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Nom

Macontrols (Holdings) Limited
Adresse
Unit 12, Space Business Centre Olympus Park
Quedgeley
Gloucester
GL2 4AL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10261421 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Morris, Jack Frederick Davis Status: Active Notified: 03/07/2017 Date of Birth: 07/1994 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Brown, Eleanor Marie Status: Ceased Notified: 04/07/2016 Ceased: 16/02/2017 Date of Birth: 12/1985 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Gibbons, Esme Joan Status: Ceased Notified: 04/07/2016 Ceased: 23/08/2022 Date of Birth: 04/1990 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Gibbons, Esme Joan Status: Ceased Notified: 03/07/2017 Ceased: 08/07/2022 Date of Birth: 04/1990 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (1)

    Source: Companies House
    Morris, Jack Frederick David Quedgeley, Gloucester, England Status: Active Notified: 04/07/2016 Date of Birth: 07/1994 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag M A Controls LTD Status: Active Notified: 14/04/2017 Companies House Number: 04661233 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •