Maczs Ltd

Active06329202 Private limited company
Incorporated
31 July 2007 (19 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Directors
Annemarie Carolan
Michael Carolan
Owned by
Annemarie Carolan
Michael Carolan
Accounts type
Total exemption full
Region
North West
Address
6 St. Johns Way
Sandiway
Northwich
CW8 2LX

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Carolan, Michael
Secretary · Appointed 31 July 2007
British
Carolan, Annemarie
Director · Appointed 31 July 2007
British
Born April 1972 (54)
Carolan, Michael
Director · Appointed 31 July 2007
British
Born September 1961 (65)
Officer history (1 former)
31 March 2014
Resigned The Contractors Accountant Limited as Corporate Secretary
16 June 2008
Appointed The Contractors Accountant Limited as Corporate Secretary
31 July 2007
Appointed Carolan, Michael as Secretary
31 July 2007
Appointed Carolan, Annemarie as Director
31 July 2007
Appointed Carolan, Michael as Director

Ownership 2 active

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

Annemarie Carolan
Individual · Notified 1 May 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1972 (54)
Michael Carolan
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1961 (65)
Former controllers (1)
5 August 2019
Ceased Michael Carolan — Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Cash
£10,872
Employees
2

Trend

Shareholder Funds
(£50k) £0 £50k 2020 2021 2022 2024 2025 £9,251 £180 £11,174 (£29,972) (£43,349)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0£0
Current Assets£34,409£4,514£11,729
Debtors£3,724£3,724£578
Cash£10,872£16,450£30,685£790£11,151
Creditors (< 1 year)£54,221£46,422£28,390£23,235£4,334£2,478
Net Current Assets(£43,349)(£29,972)£11,174£180£9,251
Shareholder Funds(£43,349)(£29,972)£11,174£180£9,251

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Confirmation statement with updates5 May 2026
30 January 2026Total exemption full accounts30 April 2025
12 June 2025Confirmation statement with updates5 May 2025
31 January 2025Total exemption full accounts30 April 2024
16 May 2024Confirmation statement with updates5 May 2024
Show all recent filings

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