Macemain Holdings Limited

Active04905471 Private limited company
Incorporated
19 September 2003 (23 years)
Industry
Activities of head offices (70100)
Owned by
Peter Trevor Manning
Josephine Mary Manning
Accounts type
Small
Region
East Midlands
Address
Boyle Road
Willowbrook Industrial Estate
Corby
NN17 5XU

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 28 April 2011
British
Born December 1972 (53)
Director · Appointed 28 April 2011
British
Born June 1970 (56)
Director · Appointed 8 December 2009
British
Born May 1943 (83)
Secretary · Appointed 11 February 2004
British
Director · Appointed 11 February 2004
British
Born September 1944 (82)
Officer history (4 former)
28 April 2011
Appointed Martin, Karen Susan as Director
28 April 2011
Appointed Manning, Andrew Jason, Dr as Director
8 December 2009
Appointed Manning, Peter Trevor as Director
1 January 2009
Resigned Manning, Peter Trevor as Director
11 February 2004
Appointed Manning, Josephine Mary as Secretary
11 February 2004
Appointed Manning, Peter Trevor as Director
11 February 2004
Appointed Manning, Josephine Mary as Director
11 February 2004
Resigned Short, John Richard as Secretary
11 February 2004
Resigned Golder, Quentin Robert as Director
11 February 2004
Resigned Short, John Richard as Director
19 September 2003
Appointed Short, John Richard as Secretary
19 September 2003
Appointed Golder, Quentin Robert as Director
19 September 2003
Appointed Short, John Richard as Director

Ownership 2 active

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

Individual · Notified 19 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1943 (83)
Individual · Notified 19 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1944 (82)

Holdings 1

Companies where Macemain Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 May 2025 · small accounts

Net Assets
(£26,674)
Employees
4

Trend

Net Assets
(£40k) (£20k) £0 2020 2021 2025 (£10,113) (£14,960) (£26,674)
Balance sheet detail
202520212020
Fixed Assets£1,194,587£1,194,587£1,194,587
Current Assets£150,203£133,710
Cash£57,212£48,420
Creditors (< 1 year)£1,346,098£1,359,750£1,338,410
Net Current Assets(£1,221,261)(£1,209,547)(£1,204,700)
Net Assets(£26,674)(£14,960)(£10,113)
Shareholder Funds(£26,674)(£14,960)(£10,113)

Filings

Filing history not loaded yet. See it on Companies House

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