Maccess Group Limited

Company Name	Maccess Group Limited
Company Status	Active
Company Number	05868083
Category	Private Limited Company
Incorporation Date	6 July 2006(17 years, 9 months ago)
Previous Names	Fleetness 492 Limited and Bailey Capital Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Michael Green
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	05 March 2009(2 years, 8 months after company formation)
Appointment Duration	15 years, 1 month
Role	Company Director
Country of Residence	Wales
Correspondence Address	Newgate House Newgate Rochdale OL16 1XB

Director Name	Mr Peter David Schofield
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	05 March 2009(2 years, 8 months after company formation)
Appointment Duration	15 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Newgate House Newgate Rochdale OL16 1XB

Secretary Name	Michael Green
Nationality	British
Status	Current
Appointed	05 March 2009(2 years, 8 months after company formation)
Appointment Duration	15 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Newgate House Newgate Rochdale OL16 1XB

Director Name	Mr Nicholas James Bent
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	04 August 2021(15 years, 1 month after company formation)
Appointment Duration	2 years, 8 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Newgate House Newgate Rochdale OL16 1XB

Director Name	Mr Stephen Brennan
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2006(2 months, 3 weeks after company formation)
Appointment Duration	11 years, 8 months (resigned 31 May 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	19 Bankfold Barrowford Nelson Lancashire BB9 6JW

Director Name	Mr Curtis Lee Ledger
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2010(4 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 March 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Bevis Green Works Mill Road Walmersley Bury Lancashire BL9 6RE

Director Name	Mr David James Rogers
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2015(9 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 25 January 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	Newgate House Newgate Rochdale OL16 1XB

Director Name	P & P Directors Limited (Corporation)
Status	Resigned
Appointed	06 July 2006(same day as company formation)
Correspondence Address	123 Deansgate Manchester M3 2BU

Secretary Name	P & P Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 July 2006(same day as company formation)
Correspondence Address	123 Deansgate Manchester Lancashire M3 2BU

Director Name	7Side Nominees Limited (Corporation)
Status	Resigned
Appointed	28 September 2006(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 20 December 2007)
Correspondence Address	1st Floor 14-18 City Road Cardiff South Glamorgan CF24 3DL Wales

Secretary Name	7Side Secretarial Limited (Corporation)
Status	Resigned
Appointed	28 September 2006(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 06 January 2009)
Correspondence Address	1st Floor 14-18 City Road Cardiff South Glamorgan CF24 3DL Wales

Contact

Website	maccessonline.com

Location

Registered Address	Newgate House Newgate Rochdale OL16 1XB
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Milkstone and Deeplish
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2m at £1	Tetrosyl Group LTD 100.00% Redeemable Ordinary
100 at £1	Tetrosyl Group LTD 0.00% Ordinary

Financials

Year	2014
Net Worth	-£9,717,000
Current Liabilities	£397,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	6 July 2023 (9 months, 3 weeks ago)
Next Return Due	20 July 2024 (2 months, 3 weeks from now)

Charges

10 August 2016	Delivered on: 18 August 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
14 October 2015	Delivered on: 14 October 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
22 October 2013	Delivered on: 25 October 2013 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
22 November 2012	Delivered on: 4 December 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Outstanding
15 May 2009	Delivered on: 16 May 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus guarantee and set-off agreement dated 3RD february 2009 Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding

Filing History

18 July 2017	Full accounts made up to 31 December 2016 (21 pages)
11 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
2 February 2017	Satisfaction of charge 2 in full (1 page)
2 February 2017	Satisfaction of charge 058680830003 in full (1 page)
2 February 2017	Satisfaction of charge 058680830004 in full (1 page)
2 February 2017	Satisfaction of charge 1 in full (2 pages)
9 September 2016	Full accounts made up to 31 December 2015 (23 pages)
18 August 2016	Registration of charge 058680830005, created on 10 August 2016 (29 pages)
19 July 2016	Confirmation statement made on 6 July 2016 with updates (5 pages)
14 October 2015	Registration of charge 058680830004, created on 14 October 2015 (34 pages)
12 October 2015	Full accounts made up to 31 December 2014 (16 pages)
25 September 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 2,000,100 (5 pages)
25 September 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 2,000,100 (5 pages)
22 September 2015	Appointment of Mr David James Rogers as a director on 22 September 2015 (2 pages)
6 October 2014	Full accounts made up to 31 December 2013 (17 pages)
15 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 2,000,100 (5 pages)
15 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 2,000,100 (5 pages)
4 November 2013	Full accounts made up to 31 December 2012 (15 pages)
25 October 2013	Registration of charge 058680830003 (13 pages)
1 August 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (5 pages)
1 August 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (5 pages)
4 December 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
3 October 2012	Full accounts made up to 31 December 2011 (15 pages)
18 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (5 pages)
18 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (5 pages)
10 July 2012	Termination of appointment of Curtis Ledger as a director (1 page)
6 March 2012	Registered office address changed from Unit 2 Pennine Business Park Bradley Road Bradley Huddersfield West Yorkshire HD2 1RA on 6 March 2012 (1 page)
6 March 2012	Registered office address changed from Unit 2 Pennine Business Park Bradley Road Bradley Huddersfield West Yorkshire HD2 1RA on 6 March 2012 (1 page)
5 October 2011	Full accounts made up to 31 December 2010 (15 pages)
3 August 2011	Annual return made up to 6 July 2011 with a full list of shareholders (6 pages)
3 August 2011	Secretary's details changed for Michael Green on 1 March 2011 (1 page)
3 August 2011	Secretary's details changed for Michael Green on 1 March 2011 (1 page)
3 August 2011	Director's details changed for Michael Green on 1 March 2011 (2 pages)
3 August 2011	Annual return made up to 6 July 2011 with a full list of shareholders (6 pages)
3 August 2011	Director's details changed for Michael Green on 1 March 2011 (2 pages)
9 December 2010	Appointment of Mr Curtis Lee Ledger as a director (2 pages)
3 August 2010	Annual return made up to 6 July 2010 with a full list of shareholders (7 pages)
3 August 2010	Annual return made up to 6 July 2010 with a full list of shareholders (7 pages)
3 August 2010	Director's details changed for Peter David Schofield on 6 July 2010 (2 pages)
3 August 2010	Director's details changed for Peter David Schofield on 6 July 2010 (2 pages)
13 July 2010	Full accounts made up to 31 December 2009 (15 pages)
16 March 2010	Change of name notice (2 pages)
16 March 2010	Company name changed bailey capital LIMITED\certificate issued on 16/03/10 RES15 ‐ Change company name resolution on 2010-01-13 (2 pages)
11 February 2010	Auditor's resignation (1 page)
14 November 2009	Group of companies' accounts made up to 31 December 2008 (32 pages)
20 August 2009	Return made up to 06/07/09; full list of members (4 pages)
16 May 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
17 March 2009	Director and secretary appointed michael green (2 pages)
17 March 2009	Director appointed peter david schofield (2 pages)
12 January 2009	Registered office changed on 12/01/2009 from c/o 7SIDE secretarial LIMITED 1ST floor 14-18 city road cardiff CF24 3DL (1 page)
12 January 2009	Appointment terminated secretary 7SIDE secretarial LIMITED (1 page)
25 July 2008	Return made up to 06/07/08; full list of members (4 pages)
18 June 2008	Group of companies' accounts made up to 31 December 2007 (35 pages)
7 January 2008	Nc inc already adjusted 20/12/07 (1 page)
7 January 2008	Ad 20/12/07--------- Â£ si 2000000@1=2000000 Â£ ic 100/2000100 (2 pages)
7 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (4 pages)
22 December 2007	Director resigned (1 page)
15 November 2007	Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
8 August 2007	Location of register of members (1 page)
8 August 2007	Location of debenture register (1 page)
8 August 2007	Registered office changed on 08/08/07 from: 1ST floor 14-18 city road cardiff CF24 3DI (1 page)
8 August 2007	Return made up to 06/07/07; full list of members (3 pages)
17 October 2006	New director appointed (2 pages)
17 October 2006	New director appointed (2 pages)
17 October 2006	Secretary resigned (1 page)
17 October 2006	Director resigned (1 page)
17 October 2006	Registered office changed on 17/10/06 from: 123 deansgate manchester M3 2BU (1 page)
17 October 2006	Ad 28/09/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 October 2006	New secretary appointed (2 pages)
27 September 2006	Company name changed fleetness 492 LIMITED\certificate issued on 27/09/06 (2 pages)
6 July 2006	Incorporation (22 pages)

Maccess Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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