Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 June 2027
- Last conf. stmt
- 5 June 2026
Macc UK Limited
- Incorporated
- 10 December 1997 (28 years)
- Industry
- Wholesale of wood, construction materials and sanitary equipment (46730)
- Directors
- Benoit Lavrard-Meyer
- Controlled by
- Benoit Lavrard-Meyer
- Accounts type
- Small
- Address
- The Counting HouseHigh StreetLutterworthLE17 4AY
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Lavrard-Meyer, Benoit
Director · Appointed 24 March 2022
French
Born June 1983 (43)
Officer history (7 former)
15 June 2023
Resigned Lavrard-Meyer, Jean Francois as Director
24 March 2022
Resigned Susset, Jean Christophe as Director
24 March 2022
Appointed Lavrard-Meyer, Benoit as Director
13 January 2010
2 February 2009
Resigned Lavrard Meyer, Benoit as Director
12 December 2007
Appointed Lavrard Meyer, Benoit as Director
14 December 1999
13 July 1998
17 December 1997
Appointed Susset, Jean Christophe as Director
17 December 1997
Appointed Lavrard-Meyer, Jean Francois as Director
17 December 1997
17 December 1997
17 December 1997
10 December 1997
10 December 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Benoit Lavrard-Meyer
Individual · Notified 25 March 2022
Has significant influence or control
French
Born June 1983 (43)
Former controllers (2)
15 June 2023
Ceased Jean Francois Lavrard-Meyer — Owns 25–50% of shares
25 March 2022
Ceased Jean Christophe Susset — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
- Cash
- £152,618
- Employees
- 2
- Current Ratio
- 3.5x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2023 | |
|---|---|---|
| Current Assets | £209,049 | £194,340 |
| Debtors | £44,401 | £47,145 |
| Cash | £152,618 | £135,382 |
| Creditors (< 1 year) | £59,757 | £53,079 |
| Net Current Assets | £149,292 | £141,261 |
| Shareholder Funds | £149,292 | £141,261 |
Filings 132
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Confirmation statement with updates | 5 June 2026 | ||
| 9 July 2026 | Other filing | |||
| 7 July 2026 | Replacement filing for the appointment of a director | |||
| 30 June 2026 | Accounts for a small company | 31 December 2025 | ||
| 14 July 2025 | Accounts for a small company | 31 December 2024 |
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