Mackova Limited

Active05048969 Private limited company
Incorporated
19 February 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Michael Thomas Mccarthy
Accounts type
Micro entity
Region
South East
Address
Victor Stewart
Sarisbury Buildings 180 Bridge Road
Sarisbury Green
Southampton
SO31 7EH

Filing status

Accounts due
26 November 2026
Last accounts
28 February 2025
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 28 February 2011
Irish
Born September 1954 (72)
Officer history (6 former)
1 February 2022
Resigned Mccarthy, Michael as Director
1 December 2012
Appointed Mccarthy, Michael as Director
1 August 2011
Resigned Able Director Limited as Corporate Director
28 February 2011
Appointed Mccarthy, Michael Thomas as Director
28 February 2011
Resigned Curry, Jonathan Nigel as Director
19 February 2010
Resigned Able Secretary Limited as Corporate Secretary
19 February 2010
Appointed Curry, Jonathan Nigel as Director
25 February 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
25 February 2004
Resigned Company Directors Limited as Corporate Nominee Director
24 February 2004
Appointed Able Secretary Limited as Corporate Secretary
24 February 2004
Appointed Able Director Limited as Corporate Director
19 February 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
19 February 2004
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 31 January 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Irish
Born September 1954 (72)

Financials

Net Assets
£587,825

Trend

Employees
0 1 2020 2021 2024 0 0 0
Balance sheet detail
202420212020
Debtors£595,188£595,188
Cash£1,002£1,001
Creditors (< 1 year)£0
Net Current Assets£587,825£596,190£596,189
Net Assets£587,825
Shareholder Funds£596,190£596,189

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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