MACAAE LIMITED - NEWTOWNARDS


Company Profile Company Filings

Overview

MACAAE LIMITED is a Private Limited Company from NEWTOWNARDS and has the status: Liquidation.
MACAAE LIMITED was incorporated 7 years ago on 02/12/2016 and has the registered number: NI642516. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2019.

MACAAE LIMITED - NEWTOWNARDS

This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

9 GIBSON'S LANE
NEWTOWNARDS
CO DOWN
BT23 4LJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/09/2018 03/10/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CONOR QUINN Nov 1983 Irish Director 2017-10-24 CURRENT
MR PATRICK DUFF May 1987 Irish Director 2017-10-24 CURRENT
MR MARK JON MARAIS Oct 1963 Irish Director 2016-12-02 UNTIL 2017-10-19 RESIGNED
MR LEO JOSEPH DAVID CALLOW Dec 1957 British Director 2016-12-02 UNTIL 2018-02-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Jon Marais 2016-12-02 10/1963 Belfast   Ownership of shares 50 to 75 percent
Mr Leo Joseph David Callow 2016-12-02 12/1957 Belfast   Ownership of shares 25 to 50 percent
Mr Leo Joseph David Callow 2016-12-02 12/1957 Belfast   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mark Marais 2016-12-02 10/1963 Belfast   Co. Antrim Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LORD'S TAVERNERS LIMITED(THE) LONDON ENGLAND Active GROUP 93290 - Other amusement and recreation activities n.e.c.
LORD'S TAVERNERS KIT RECYCLING LIMITED LONDON ENGLAND Active DORMANT 93199 - Other sports activities
CHAKA TRAVEL LTD BELFAST Dissolved... TOTAL EXEMPTION FULL 79110 - Travel agency activities
HOLYWOOD HOMES LIMITED BELFAST NORTHERN IRELAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
NINETY EIGHT UNI LTD BELFAST NORTHERN IRELAND Active DORMANT 98000 - Residents property management
IMBIBE LTD BELFAST Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
USNI SPORT LTD BELFAST Dissolved... 93199 - Other sports activities
SPORT CHANGES LIFE FOUNDATION BELFAST NORTHERN IRELAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
BRANLEMA LIMITED BELFAST Dissolved... DORMANT 56302 - Public houses and bars
CALLOW EVENT MANAGEMENT LIMITED BELFAST UNITED KINGDOM Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
BELFAST ONE BID LIMITED BELFAST NORTHERN IRELAND Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
MACLAD LIMITED BELFAST NORTHERN IRELAND Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
CORKSCREW TECHNOLOGIES LTD BELFAST NORTHERN IRELAND Dissolved... NO ACCOUNTS FILED 62090 - Other information technology service activities
MACAAE NO 2 LIMITED BELFAST UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 56302 - Public houses and bars
MPC PROPERTIES (N.I.) LIMITED HOLYWOOD NORTHERN IRELAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
MACAAE LIMITED 2018-09-04 31-12-2017 £4,000 Cash £-124,500 equity

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