Loadmac Ltd

Active05489220 Private limited company
Incorporated
23 June 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Dormant
Address
Care Of Abt Products
Ashburton Industrial Estate
Ross-On-Wye
HR9 7BW

Filing status

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

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 August 2022
British
Born January 1980 (46)
Director · Appointed 5 December 2005
British
Born July 1964 (62)
Officer history (3 former)
5 August 2022
Appointed Morris, Timothy Mark as Director
27 November 2008
Resigned May, Jonathan Mark as Secretary
5 December 2005
Appointed Hignett, Mark John as Director
5 December 2005
Appointed May, Jonathan Mark as Secretary
5 December 2005
Resigned @Uk Dormant Company Secretary Limited as Corporate Nominee Secretary
5 December 2005
Resigned @Uk Dormant Company Director Limited as Corporate Nominee Director
23 June 2005
Appointed @Uk Dormant Company Secretary Limited as Corporate Nominee Secretary
23 June 2005
Appointed @Uk Dormant Company Director Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 4 November 2016
Owns 75–100% of shares
Limited Company
Reg. no. 07750099
Former controllers (1)
4 November 2016
Ceased Mark John Hignett — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

A.B.T.Products Limited Owns 75–100% of shares
Loadmac Ltd This company Owns 75–100% of shares
Nam Eng Limited Owns 75–100% of shares

Financials

Net Assets
£10,000

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 £10,000 £10,000 £10,000 £10,000 £10,000 £10,000
Balance sheet detail
202420232022202120202019
Net Assets£10,000£10,000£10,000£10,000£10,000£10,000
Shareholder Funds£10,000£10,000£10,000£10,000£10,000£10,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Confirmation statement with no updates15 June 2026
26 September 2025Accounts for a dormant company31 December 2024
26 June 2025Confirmation statement with no updates15 June 2025
29 November 2024Cessation of a person with significant control
29 November 2024Notification of a person with significant control
Show all recent filings

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