| Company Name | Macway Limited |
|---|---|
| Director | Rashid Amin |
| Company Status | Active |
| Company Number | 06763518 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2008(15 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5186 | Wholesale of other electronic parts & equipment |
| SIC 46520 | Wholesale of electronic and telecommunications equipment and parts |
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Rashid Amin |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 10 December 2010(2 years after company formation) |
| Appointment Duration | 13 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 10 Medlock Court Welcomb Street Manchester M11 2NB |
| Director Name | Mr Mahmood Jamil |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 02 December 2008(same day as company formation) |
| Role | Business |
| Country of Residence | United Kingdom |
| Correspondence Address | Adamson House Towers Business Park Didsbury Manchester M20 2YY |
| Director Name | Mr Muhammad Tariq |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 02 December 2008(same day as company formation) |
| Role | Business |
| Correspondence Address | 34 Deramore Street Manchester Lancashire M14 4DU |
| Secretary Name | Mr Muhammad Tariq |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 02 December 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 34 Deramore Street Manchester Lancashire M14 4DU |
Contact
| Website | macwayltd.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0161 8202149 |
| Telephone region | Manchester |
Location
| Registered Address | Unit 10 Medlock Court Welcomb Street Manchester M11 2NB |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Bradford |
| Built Up Area | Greater Manchester |
Shareholders
| 1000 at £1 | Rashid Amin 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £60,813 |
| Cash | £111,802 |
| Current Liabilities | £228,173 |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 2 December 2023 (5 months ago) |
|---|---|
| Next Return Due | 16 December 2024 (7 months, 2 weeks from now) |
Filing History
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
|---|---|
| 13 January 2017 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 30 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
| 30 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
| 16 April 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 22 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 6 June 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 31 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 31 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 19 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 31 December 2012 | Register inspection address has been changed from Adamson House Towers Business Park Didsbury Manchester M20 2YY United Kingdom (1 page) |
| 31 December 2012 | Registered office address changed from C/O Suit 15, 4Th Floor 2 Universal Square Devonshire Street North Manchester M12 6JH United Kingdom on 31 December 2012 (1 page) |
| 31 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (3 pages) |
| 31 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (3 pages) |
| 20 December 2012 | Amended accounts made up to 31 December 2011 (4 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 6 February 2012 | Registered office address changed from C/O Ferguson & Co 651 Mauldeth Road West Chorlton Manchester M21 7SA United Kingdom on 6 February 2012 (1 page) |
| 6 February 2012 | Registered office address changed from C/O Ferguson & Co 651 Mauldeth Road West Chorlton Manchester M21 7SA United Kingdom on 6 February 2012 (1 page) |
| 9 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (3 pages) |
| 9 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (3 pages) |
| 20 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 11 September 2011 | Registered office address changed from Adamson House Towers Business Park Didsbury Manchester M20 2YY United Kingdom on 11 September 2011 (1 page) |
| 16 February 2011 | Annual return made up to 10 December 2010 with a full list of shareholders (3 pages) |
| 16 February 2011 | Appointment of Mr Rashid Amin as a director (2 pages) |
| 16 February 2011 | Termination of appointment of Mahmood Jamil as a director (1 page) |
| 7 January 2011 | Annual return made up to 2 December 2010 with a full list of shareholders (3 pages) |
| 7 January 2011 | Registered office address changed from C/O Easytel 8 Wilmslow Road Manchester M14 5TP United Kingdom on 7 January 2011 (1 page) |
| 7 January 2011 | Annual return made up to 2 December 2010 with a full list of shareholders (3 pages) |
| 7 January 2011 | Register inspection address has been changed from C/O Easytel 8 Wilmslow Road Manchester M14 5TP United Kingdom (1 page) |
| 7 January 2011 | Registered office address changed from C/O Easytel 8 Wilmslow Road Manchester M14 5TP United Kingdom on 7 January 2011 (1 page) |
| 25 August 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 16 April 2010 | Termination of appointment of Muhammad Tariq as a director (1 page) |
| 16 April 2010 | Registered office address changed from 16 Arthog Road Manchester Lancashire M20 6HG on 16 April 2010 (1 page) |
| 16 April 2010 | Director's details changed for Mr Mahmood Jamil on 1 December 2009 (2 pages) |
| 16 April 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
| 16 April 2010 | Termination of appointment of Muhammad Tariq as a secretary (1 page) |
| 16 April 2010 | Register inspection address has been changed (1 page) |
| 16 April 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
| 16 April 2010 | Director's details changed for Mr Mahmood Jamil on 1 December 2009 (2 pages) |
| 24 February 2010 | Registered office address changed from Suite 72 Cariocca Business Park 2 Sawley Road Manchester Lancashire M40 8BB on 24 February 2010 (2 pages) |
| 2 December 2008 | Incorporation (16 pages) |