Maceland Windows & Doors Systems Limited

Active04543857 Private limited company
Incorporated
24 September 2002 (24 years)
Industry
Other retail sale not in stores, stalls or markets (47990)
Owned by
Accounts type
Unaudited abridged
Region
North West
Address
The Old Bakery
Green Street
Lytham St. Annes
FY8 5LG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 January 2024
Also at Sonrix Ltd
British
Born October 1963 (63)
Director · Appointed 19 January 2024
Also at Birchwood Developments Ltd (proposed for strike-off), Sonrix Ltd · more companies
British
Born April 1973 (53)
Officer history (5 former)
19 January 2024
Appointed Cox, Bryan as Director
19 January 2024
Appointed Lawson, James Patrick as Director
19 January 2024
Resigned Hennequin, Rachel Beverley as Secretary
19 January 2024
Resigned Hennequin, Nabil Jack as Director
28 March 2003
Resigned Meek, David as Director
24 September 2002
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
24 September 2002
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
24 September 2002
Appointed Sdg Registrars Limited as Corporate Nominee Director
24 September 2002
Resigned Sdg Registrars Limited as Corporate Nominee Director
24 September 2002
Appointed Meek, David as Director
24 September 2002
Appointed Hennequin, Rachel Beverley as Secretary
24 September 2002
Appointed Hennequin, Nabil Jack as Director

Ownership 1 active

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

Corporate entity · Notified 19 January 2024
Owns 75–100% of shares
Limited Company
Reg. no. 13989084
Former controllers (2)
19 January 2024
Ceased Falconleader Limited — Owns 75–100% of shares
5 January 2022
Ceased Nabil Jack Hennequin — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Maceland Windows & Doors Systems Limited This company Owns 75–100% of shares
Sonrix Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · unaudited abridged accounts

Net Assets
£30,927
Employees
3
Debt Ratio
90%
Current Ratio
1.0x

Trend

Net Assets
(£50k) £0 £50k £100k 2019 2023 2024 £59,553 (£17,505) £30,927
Balance sheet detail
202420232019
Fixed Assets£48,119£5,255£5,519
Current Assets£246,622£26,116£97,523
Debtors£226,122£87,941
Cash£23,116£3,962
Creditors (< 1 year)£258,874£34,776£43,489
Creditors (> 1 year)£4,940£14,100
Net Current Assets(£12,252)(£8,660)£54,034
Net Assets£30,927(£17,505)£59,553
Shareholder Funds£30,927(£17,505)£59,553

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 January 2026Confirmation statement with no updates22 January 2026
17 March 2025Unaudited abridged accounts31 December 2024
24 January 2025Confirmation statement with no updates22 January 2025
30 September 2024Unaudited abridged accounts31 December 2023
22 January 2024Termination of appointment of a secretary
Show all recent filings

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