MACJAC (WOODSIDE) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MACJAC (WOODSIDE) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MACJAC (WOODSIDE) LIMITED was incorporated 8 years ago on 23/03/2016 and has the registered number: 10081904. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
MACJAC (WOODSIDE) LIMITED was incorporated 8 years ago on 23/03/2016 and has the registered number: 10081904. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
MACJAC (WOODSIDE) LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
12 ANGEL GATE
LONDON
EC1V 2PT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MACJAC (DUNSTABLE) LIMITED (until 08/09/2021)
MACJAC (DUNSTABLE) LIMITED (until 08/09/2021)
BOULTBEE LDN (SOUTHWARK STREET) LTD (until 07/10/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/04/2023 | 26/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MICHAEL ANTHONY CONLON | Nov 1952 | British | Director | 2016-03-23 | CURRENT |
| MRS KIM VALE | Apr 1981 | British | Director | 2016-03-23 UNTIL 2018-04-14 | RESIGNED |
| MR SIMON HOSKING | Aug 1964 | British | Director | 2016-03-23 UNTIL 2018-04-14 | RESIGNED |
| MR STEVEN JOHN BROOKS | Jan 1961 | British | Director | 2016-03-23 UNTIL 2018-04-14 | RESIGNED |
| MS JOANNA BROOKS | Aug 1972 | British | Director | 2016-04-01 UNTIL 2017-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Joanna Claire Brooks | 2016-04-06 - 2017-12-31 | 8/1972 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Michael Conlon | 2016-04-06 | 11/1952 | London |
Ownership of shares 25 to 50 percent Ownership of shares 75 to 100 percent as firm Voting rights 25 to 50 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Macjac (Woodside) Limited | 2024-04-24 | 31-03-2024 | £-300,361 equity |
| Macjac (Woodside) Limited | 2023-09-22 | 31-03-2023 | £-300,361 equity |
| Macjac (Woodside) Limited | 2022-08-17 | 31-03-2022 | £-300,361 equity |
| Macjac (Dunstable) Limited | 2021-05-19 | 31-03-2021 | £-300,361 equity |
| Boultbee Ldn (Southwark Street) Ltd | 2020-05-05 | 31-03-2020 | £-300,361 equity |
| Boultbee Ldn (Southwark Street) Ltd | 2019-12-11 | 31-03-2019 | £-300,361 equity |
| Micro-entity Accounts - BOULTBEE LDN (SOUTHWARK STREET) LTD | 2018-12-25 | 31-03-2018 | £300,361 equity |
| Boultbee LDN (Southwark Street) Ltd - Period Ending 2017-03-31 | 2017-12-12 | 31-03-2017 | £1,592 Cash £-608,916 equity |