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Macaroon Holdings Limited

Macaroon Holdings Limited is an active company incorporated on 23 June 2023 with the registered office located in Edinburgh, City of Edinburgh. Macaroon Holdings Limited was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
SC773600
Private limited company
Scottish Company
Age
2 years 4 months
Incorporated 23 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 June 2025 (4 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 23 Jun30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
41 Charlotte Square
Edinburgh
EH2 4HQ
Scotland
Address changed on 22 Jul 2025 (3 months ago)
Previous address was 29 York Place Edinburgh EH1 3HP Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Director • British • Lives in Scotland • Born in Feb 1987 • Motor Mechanic
Shareholders, PSCs & Group Structure
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Mutual Companies
MM Motors (Scotland) Limited
Mark McAllister is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Registered Address Changed
3 Months Ago on 22 Jul 2025
Confirmation Submitted
3 Months Ago on 5 Jul 2025
Micro Accounts Submitted
7 Months Ago on 20 Mar 2025
Mr Mark Mcallister Details Changed
1 Year 1 Month Ago on 31 Aug 2024
Mr Mark Mcallister (PSC) Details Changed
1 Year 1 Month Ago on 31 Aug 2024
Registered Address Changed
1 Year 1 Month Ago on 27 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 26 Aug 2024
Incorporated
2 Years 4 Months Ago on 23 Jun 2023
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Documents
Registered office address changed from 29 York Place Edinburgh EH1 3HP Scotland to 41 Charlotte Square Edinburgh EH2 4HQ on 22 July 2025
Submitted on 22 Jul 2025
Confirmation statement made on 22 June 2025 with no updates
Submitted on 5 Jul 2025
Director's details changed for Mr Mark Mcallister on 31 August 2024
Submitted on 28 Mar 2025
Change of details for Mr Mark Mcallister as a person with significant control on 31 August 2024
Submitted on 28 Mar 2025
Micro company accounts made up to 30 June 2024
Submitted on 20 Mar 2025
Registered office address changed from 5 Traprain Terrace Haddington EH41 3QD Scotland to 29 York Place Edinburgh EH1 3HP on 27 August 2024
Submitted on 27 Aug 2024
Confirmation statement made on 22 June 2024 with no updates
Submitted on 26 Aug 2024
Incorporation
Submitted on 23 Jun 2023
Repayment History
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