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Macj Investments Limited

Macj Investments Limited is an active company incorporated on 20 February 2023 with the registered office located in Aberdeen, City of Aberdeen. Macj Investments Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
SC759543
Private limited company
Scottish Company
Age
2 years 11 months
Incorporated 20 February 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 February 2025 (11 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
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Contact
Address
Links Place
Aberdeen
Aberdeenshire
AB11 5DY
United Kingdom
Address changed on 27 Feb 2025 (11 months ago)
Previous address was 6 & 7 Queens Terrace Aberdeen Aberdeenshire AB10 1XL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Afab.co.uk
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People
Officers
5
Shareholders
4
Controllers (PSC)
2
Marlene Mitchell
PSC • Director • Secretary • British • Lives in Scotland • Born in Feb 1955
John Michael Mitchell
Director • British • Lives in UK • Born in Nov 1953
Amanda Mitchell
Director • British • Lives in Scotland • Born in Mar 1976
Clare Rintoul
Director • British • Lives in UK • Born in Mar 1978
Mr John Michael Mitchell
PSC • British • Lives in UK • Born in Nov 1953
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Shareholders, PSCs & Group Structure
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Mutual Companies
J Mitchell Management (UK) Limited
Amanda Mitchell, John Michael Mitchell, and 2 more are mutual people.
Active
Afab Holdings Limited
John Michael Mitchell and Marlene Mitchell are mutual people.
Active
Redd Scotland Limited
John Michael Mitchell and Marlene Mitchell are mutual people.
Active
Tarragon Catering Limited
Clare Rintoul is a mutual person.
Active
Mitchell Catering (Scotland) Limited
Clare Rintoul is a mutual person.
Active
The Rox Hotel LLP
John Michael Mitchell and Marlene Mitchell are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£11
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£2M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Dec 2025
Confirmation Submitted
11 Months Ago on 7 Mar 2025
Mrs Marlene Mitchell Details Changed
11 Months Ago on 5 Mar 2025
Registered Address Changed
11 Months Ago on 27 Feb 2025
Mrs Marlene Mitchell Appointed
11 Months Ago on 18 Feb 2025
Hm Secretaries Limited Resigned
11 Months Ago on 18 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 20 Dec 2024
Confirmation Submitted
1 Year 11 Months Ago on 1 Mar 2024
Accounting Period Shortened
1 Year 11 Months Ago on 29 Feb 2024
Mr John Mitchell (PSC) Details Changed
2 Years 8 Months Ago on 12 May 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Dec 2025
Confirmation statement made on 19 February 2025 with no updates
Submitted on 7 Mar 2025
Secretary's details changed for Mrs Marlene Mitchell on 5 March 2025
Submitted on 5 Mar 2025
Registered office address changed from 6 & 7 Queens Terrace Aberdeen Aberdeenshire AB10 1XL United Kingdom to Links Place Aberdeen Aberdeenshire AB11 5DY on 27 February 2025
Submitted on 27 Feb 2025
Termination of appointment of Hm Secretaries Limited as a secretary on 18 February 2025
Submitted on 26 Feb 2025
Appointment of Mrs Marlene Mitchell as a secretary on 18 February 2025
Submitted on 26 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Confirmation statement made on 19 February 2024 with updates
Submitted on 1 Mar 2024
Previous accounting period shortened from 28 February 2024 to 31 December 2023
Submitted on 29 Feb 2024
Change of details for Mr John Mitchell as a person with significant control on 12 May 2023
Submitted on 12 May 2023
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Repayment History
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