Company NameMaclington Limited
Company StatusDissolved
Company Number13308309
CategoryPrivate Limited Company
Incorporation Date1 April 2021(3 years ago)
Dissolution Date19 March 2024 (1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Stewart Matthew Macleod
Date of BirthMay 1981 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed01 April 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Abbots Quay
Monks Ferry
Birkenhead
Wirral
CH41 5LH
Wales
Director NameMr Mark Hetherington
Date of BirthMarch 1981 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed01 April 2021(same day as company formation)
RoleConsultant
Country of ResidenceUnited Arab Emirates
Correspondence Address6 Abbots Quay
Monks Ferry
Birkenhead
Wirral
CH41 5LH
Wales

Location

Registered Address6 Abbots Quay
Monks Ferry
Birkenhead
Wirral
CH41 5LH
Wales
RegionNorth West
ConstituencyBirkenhead
CountyMerseyside
WardBirkenhead and Tranmere
Built Up AreaBirkenhead
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts30 April 2022 (1 year, 11 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

13 April 2023Confirmation statement made on 31 March 2023 with no updates (3 pages)
1 December 2022Director's details changed for Mr Mark Hetherington on 21 November 2022 (2 pages)
1 December 2022Director's details changed for Mr Stewart Matthew Macleod on 21 November 2022 (2 pages)
1 December 2022Change of details for Mr Mark Hetherington as a person with significant control on 21 November 2022 (2 pages)
1 December 2022Change of details for Mr Stewart Matthew Macleod as a person with significant control on 21 November 2022 (2 pages)
21 November 2022Registered office address changed from 68 Argyle Street Birkenhead Merseyside CH41 6AF United Kingdom to 6 Abbots Quay Monks Ferry Birkenhead Wirral CH41 5LH on 21 November 2022 (1 page)
25 July 2022Accounts for a dormant company made up to 30 April 2022 (2 pages)
6 April 2022Confirmation statement made on 31 March 2022 with no updates (3 pages)
1 April 2021Incorporation
Statement of capital on 2021-04-01
  • GBP 100
(32 pages)