Maceclose Limited

Company Name	Maceclose Limited
Directors	Roger William Dean and Simon Alexander Lewis
Company Status	Active
Company Number	01088677
Category	Private Limited Company
Incorporation Date	28 December 1972(51 years, 4 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Roger William Dean
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	20 December 1990(17 years, 12 months after company formation)
Appointment Duration	33 years, 4 months
Role	Estate Agent
Country of Residence	England
Correspondence Address	Charlecote 5 Forbes Park Bramhall Stockport Cheshire SK7 2RE

Director Name	Mr Simon Alexander Lewis
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 May 2012(39 years, 4 months after company formation)
Appointment Duration	12 years
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Flat 13 Hilltop Court Wilmslow Road Fallowfield Manchester Greater Manchester M14 6LH

Secretary Name	Edge Property Management Company Limited (Corporation)
Status	Current
Appointed	01 November 2021(48 years, 10 months after company formation)
Appointment Duration	2 years, 6 months
Correspondence Address	Unit 1, Stiltz Building Ledson Road Roundthorn Industrial Estate Manchester M23 9GP

Director Name	William David Fullerton
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1990(17 years, 12 months after company formation)
Appointment Duration	16 years, 5 months (resigned 30 May 2007)
Role	Lecturer
Correspondence Address	7 Hilltop Court Fallowfield Manchester Lancashire M14 6LH

Secretary Name	William David Fullerton
Nationality	British
Status	Resigned
Appointed	20 December 1990(17 years, 12 months after company formation)
Appointment Duration	16 years, 5 months (resigned 30 May 2007)
Role	Company Director
Correspondence Address	7 Hilltop Court Fallowfield Manchester Lancashire M14 6LH

Director Name	Mr Geoffrey John Scudamore
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1991(18 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 12 April 1995)
Role	Property Manager
Correspondence Address	253 Barlow Moor Road Chorlton Manchester Lancashire M21 7GJ

Director Name	Miss Samia Ydlibi
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1992(19 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 September 1994)
Role	Retail Manageress
Correspondence Address	16 Hilltop Court Fallowfield Manchester Lancashire M14 6LH

Secretary Name	Mr Roger William Dean
Nationality	British
Status	Resigned
Appointed	30 May 2007(34 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 01 August 2015)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	Charlecote 5 Forbes Park Bramhall Stockport Cheshire SK7 2RE

Secretary Name	Roger W. Dean & Company Limited (Corporation)
Status	Resigned
Appointed	01 August 2015(42 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 October 2021)
Correspondence Address	3 Charles Court Thorley Lane Timperley Altrincham Cheshire WA15 7BN

Contact

Website	altrincham-electrical.co.uk

Location

Registered Address	Unit 1, Stiltz Building Ledson Road Roundthorn Industrial Estate Manchester M23 9GP
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Brooklands
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

5 at £1	Christopher Neil Baker 5.00% Ordinary
5 at £1	Daniel Patrick Sudbury 5.00% Ordinary
5 at £1	Fernando Jose Ajmad 5.00% Ordinary
5 at £1	Jason Mccorkell & Robert Mccorkell 5.00% Ordinary
5 at £1	Michael Robert Shirley 5.00% Ordinary
5 at £1	Miss Barbara Bancroft Neesom 5.00% Ordinary
5 at £1	Mr Brian Philip Iles 5.00% Ordinary
5 at £1	Mr Faruku Abbass Qureshi 5.00% Ordinary
5 at £1	Mr James Patrick Mcging 5.00% Ordinary
5 at £1	Mr William David Fullerton 5.00% Ordinary
5 at £1	Mrs Maha Husseini 5.00% Ordinary
5 at £1	Ravansari 5.00% Ordinary
5 at £1	Simon Lewis 5.00% Ordinary
5 at £1	Zahraa Al-baldawi & Amman Abbout Al-baldawi 5.00% Ordinary
20 at £1	Alan Bart Smethurst & Mark Vincent Furness & Richard John Smethurst & John Hugh Smethurst 20.00% Ordinary
10 at £1	Mr Roger William Dean 10.00% Ordinary

Financials

Year	2014
Net Worth	£390
Cash	£645
Current Liabilities	£646

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	20 December 2023 (4 months, 1 week ago)
Next Return Due	3 January 2025 (8 months from now)

Filing History

20 December 2017	Confirmation statement made on 20 December 2017 with updates (5 pages)
21 July 2017	Micro company accounts made up to 30 April 2017 (4 pages)
23 December 2016	Confirmation statement made on 20 December 2016 with updates (7 pages)
29 July 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
23 December 2015	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 100 (6 pages)
22 December 2015	Termination of appointment of a secretary (1 page)
19 October 2015	Appointment of Roger Dean and Company Limited as a secretary on 1 May 2015 (2 pages)
16 October 2015	Termination of appointment of Roger William Dean as a secretary on 1 August 2015 (1 page)
16 October 2015	Termination of appointment of Roger William Dean as a secretary on 1 August 2015 (1 page)
16 October 2015	Termination of appointment of Roger William Dean as a secretary on 1 August 2015 (1 page)
16 October 2015	Appointment of Roger Dean and Company Limited as a secretary on 1 August 2015 (2 pages)
16 October 2015	Termination of appointment of Roger William Dean as a secretary on 1 August 2015 (1 page)
16 October 2015	Appointment of Roger Dean and Company Limited as a secretary on 1 August 2015 (2 pages)
10 June 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
30 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-30 GBP 100 (6 pages)
3 July 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
20 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 100 (7 pages)
3 July 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
27 December 2012	Annual return made up to 20 December 2012 with a full list of shareholders (7 pages)
27 June 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
16 May 2012	Appointment of Mr Simon Alexander Lewis as a director (2 pages)
22 December 2011	Annual return made up to 20 December 2011 with a full list of shareholders (6 pages)
11 August 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
10 January 2011	Secretary's details changed for Mr Roger William Dean on 1 October 2010 (2 pages)
10 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (6 pages)
10 January 2011	Secretary's details changed for Mr Roger William Dean on 1 October 2010 (2 pages)
10 January 2011	Director's details changed for Mr Roger William Dean on 1 October 2010 (2 pages)
10 January 2011	Director's details changed for Mr Roger William Dean on 1 October 2010 (2 pages)
5 July 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
21 December 2009	Director's details changed for Roger William Dean on 21 December 2009 (2 pages)
21 December 2009	Annual return made up to 20 December 2009 with a full list of shareholders (9 pages)
18 August 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
23 December 2008	Return made up to 20/12/08; full list of members (9 pages)
8 September 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
21 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
5 February 2008	New secretary appointed (2 pages)
5 February 2008	Secretary resigned;director resigned (2 pages)
7 January 2008	New secretary appointed (1 page)
7 January 2008	Return made up to 20/12/07; full list of members (8 pages)
7 January 2008	Director resigned (1 page)
7 January 2008	Location of register of members (1 page)
7 January 2008	Secretary resigned (1 page)
1 June 2007	Registered office changed on 01/06/07 from: 7 hilltop court fallowfield manchester M14 6LH (1 page)
9 January 2007	Return made up to 20/12/06; full list of members (12 pages)
4 November 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
12 January 2006	Return made up to 20/12/05; change of members (7 pages)
18 October 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
29 December 2004	Return made up to 20/12/04; change of members (7 pages)
18 October 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
18 January 2004	Return made up to 20/12/03; full list of members (12 pages)
11 November 2003	Total exemption small company accounts made up to 30 April 2003 (3 pages)
31 December 2002	Return made up to 20/12/02; no change of members (7 pages)
1 November 2002	Total exemption small company accounts made up to 30 April 2002 (3 pages)
10 January 2002	Total exemption small company accounts made up to 30 April 2001 (3 pages)
3 January 2002	Return made up to 20/12/01; change of members (7 pages)
20 February 2001	Accounts for a small company made up to 30 April 2000 (3 pages)
12 January 2001	Return made up to 20/12/00; full list of members (11 pages)
29 December 1999	Return made up to 20/12/99; change of members (6 pages)
13 August 1999	Accounts for a small company made up to 30 April 1999 (3 pages)
14 January 1999	Return made up to 20/12/98; no change of members (4 pages)
16 September 1998	Accounts for a small company made up to 30 April 1998 (3 pages)
19 January 1998	Return made up to 20/12/97; full list of members (6 pages)
2 October 1997	Accounts for a small company made up to 30 April 1997 (3 pages)
28 January 1997	Return made up to 20/12/96; full list of members (6 pages)
11 November 1996	Accounts for a small company made up to 30 April 1996 (3 pages)
2 February 1996	Return made up to 20/12/95; change of members 363(288) ‐ Director resigned (6 pages)
23 January 1996	Accounts for a small company made up to 30 April 1995 (3 pages)
20 April 1995	Director resigned (2 pages)

Maceclose Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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