Macwell Group Limited

Active07163269 Private limited company
Incorporated
19 February 2010 (16 years)
Industry
Dormant Company (99999)
Directors
Ellen Louise Mcculloch
Accounts type
Total exemption full
Region
South East
Address
Unit 1 Nepicar Park London Road
Wrotham
Sevenoaks
TN15 7AF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Mcculloch, Ellen Louise
Director · Appointed 24 July 2015
British
Born November 1966
Director · Appointed 19 February 2010
British
Born June 1960 (66)
Officer history (1 former)
24 July 2015
Appointed Mcculloch, Ellen Louise as Director
24 July 2015
Resigned Wellman, Jonathan James as Director
19 February 2010
Appointed Mcculloch, David John as Director
19 February 2010
Appointed Wellman, Jonathan James as Director

Ownership 1 active

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

Corporate entity · Notified 30 September 2018
Owns 75–100% of shares
Limited Liability
Reg. no. 09544885
Former controllers (1)
30 September 2018
Ceased David John Mcculloch — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Macwell Group Limited This company Owns 75–100% of shares
Insight Systems Limited Owns 75–100% of shares

Financials

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

Net Assets
£758,410
Employees
2

Trend

Net Assets
£0 £500k £1.0M 2024 2025 £758,410 £758,410
Balance sheet detail
20252024
Net Assets£758,410£758,410
Shareholder Funds£758,410£758,410

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates1 September 2026
19 December 2025Total exemption full accounts30 September 2025
25 September 2025Confirmation statement with no updates25 September 2025
18 December 2024Total exemption full accounts30 September 2024
3 October 2024Confirmation statement with no updates25 September 2024
Show all recent filings

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