MACCAPITAL FINANCE LIMITED - BOURNEMOUTH


Company Profile Company Filings

Overview

MACCAPITAL FINANCE LIMITED is a Private Limited Company from BOURNEMOUTH and has the status: Active.
MACCAPITAL FINANCE LIMITED was incorporated 47 years ago on 09/07/1976 and has the registered number: 01267885. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

MACCAPITAL FINANCE LIMITED - BOURNEMOUTH

This company is listed in the following categories:
64910 - Financial leasing

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

15 BRAIDLEY ROAD
BOURNEMOUTH
DORSET
BH2 6JX

This Company Originates in : United Kingdom
Previous trading names include:
CATALYST FISCAL LIMITED (until 29/01/2014)
LEACH LEWIS FINANCE LIMITED (until 21/01/2013)
ELANDEL FINANCE LIMITED (until 22/10/2004)

Confirmation Statements

Last Statement Next Statement Due
29/04/2023 13/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BARRY NICHOLSON Oct 1957 British Director 2013-01-14 CURRENT
BULPITT CROCKER TAXATION LIMITED Corporate Secretary 2013-01-14 UNTIL 2014-01-10 RESIGNED
MR JON ANDREW VICTOR SOPHER Apr 1965 British Director 2003-07-10 UNTIL 2006-08-16 RESIGNED
MR ROBERT NEWMAN Dec 1972 British Director 2014-01-10 UNTIL 2014-09-01 RESIGNED
MR ROBERT DAVID NEWMAN Dec 1974 British Director 2014-09-02 UNTIL 2015-06-25 RESIGNED
MR IAIN URQUHART MCKEAND Jan 1963 British Director 2015-06-25 UNTIL 2016-07-29 RESIGNED
MR JULIAN PAUL LEACH Feb 1953 British Director RESIGNED
MR MICHAEL JOHN BROWN Jul 1957 British Secretary 2003-07-10 UNTIL 2013-01-14 RESIGNED
MR MALCOLM GEORGE FRY Nov 1945 British Secretary RESIGNED
MR MALCOLM GEORGE FRY Nov 1945 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Gillian Nicholson 2022-04-28 4/1963 Bournemouth   Dorset Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Barry Nicholson 2016-04-06 10/1957 Bournemouth   Dorset Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
MACCAPITAL FINANCE LIMITED 2023-08-11 31-03-2023 £7,078 equity
Micro-entity Accounts - MACCAPITAL FINANCE LIMITED 2022-10-05 31-03-2022 £134 equity
Micro-entity Accounts - MACCAPITAL FINANCE LIMITED 2021-07-14 31-03-2021 £1,963 equity
Micro-entity Accounts - MACCAPITAL FINANCE LIMITED 2020-10-07 31-03-2020 £32,164 equity
Micro-entity Accounts - MACCAPITAL FINANCE LIMITED 2019-12-24 31-03-2019 £27,395 equity
Micro-entity Accounts - MACCAPITAL FINANCE LIMITED 2018-12-13 31-03-2018 £22,614 equity
Micro-entity Accounts - MACCAPITAL FINANCE LIMITED 2017-12-13 31-03-2017 £-20,321 equity
Abbreviated Company Accounts - MACCAPITAL FINANCE LIMITED 2016-12-08 31-03-2016 £3,980 equity
Abbreviated Company Accounts - MACCAPITAL FINANCE LIMITED 2015-12-24 31-03-2015 £-679 equity
MAC Capital Finance Limited - Period Ending 2014-03-31 2014-12-19 31-03-2014 £-5,319 equity

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