Macbac Limited

Active03226836 Private limited company
Incorporated
18 July 1996 (30 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Edward Butchart
Peter Botham
Gerald Macaulay
Owned by
Gerald Macaulay
Accounts type
Micro entity
Region
East of England
Address
40 Rosemary Avenue
Braintree
CM7 2SZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Butchart, Edward
Director · Appointed 14 October 2009
British
Born July 1948 (78)
Botham, Peter
Director · Appointed 1 October 2000
British
Born September 1955 (71)
Macaulay, Gerald
Director · Appointed 18 July 1996
British
Born December 1930 (95)
Officer history (4 former)
8 May 2024
Resigned Macaulay, Aileen Monica as Secretary
8 May 2024
Resigned Macaulay, Aileen Monica as Director
14 October 2009
Appointed Butchart, Edward as Director
1 October 2000
Appointed Botham, Peter as Director
18 July 1996
Appointed Macaulay, Gerald as Director
18 July 1996
Appointed Secretaire Limited as Corporate Nominee Secretary
18 July 1996
Resigned Secretaire Limited as Corporate Nominee Secretary
18 July 1996
Appointed Marriotts Limited as Corporate Nominee Director
18 July 1996
Resigned Marriotts Limited as Corporate Nominee Director
18 July 1996
Appointed Macaulay, Aileen Monica as Secretary
18 July 1996
Appointed Macaulay, Aileen Monica as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Gerald Macaulay
Individual · Notified 18 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1930 (95)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£62,070

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £62,070 £62,070 £62,070 £62,070 £62,070 £62,070
Balance sheet detail
202520242023202220212020
Fixed Assets£139,994£139,994£139,994£139,994£139,994£139,994
Creditors (< 1 year)£0£480£480£480£480£480
Creditors (> 1 year)£77,924£77,444£77,444£77,444£77,444£77,444
Net Current Assets£0(£480)(£480)(£480)(£480)(£480)
Net Assets£62,070£62,070£62,070£62,070£62,070£62,070
Shareholder Funds£62,070£62,070£62,070£62,070£62,070£62,070

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Confirmation statement with updates15 July 2026
19 May 2026Micro company accounts31 December 2025
1 May 2026Director's details changed
1 May 2026Change of details for a person with significant control
14 August 2025Accounts for a dormant company31 December 2024
Show all recent filings

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