Macodape Investments Ltd

Active11108946 Private limited company
Incorporated
13 December 2017 (8 years)
Previously known as
Macoda Limited (until 13 December 2017)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Thomas David Williams
Mark Ronald Roberts
Accounts type
Total exemption full
Region
North West
Address
Thornfield Stannage Lane
Churton
Chester
CH3 6LE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 13 December 2017
British
Born December 1947 (78)
Director · Appointed 13 December 2017
British
Born August 1968 (58)

Ownership 3 active

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

Corporate entity · Notified 24 October 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 14225018
Individual · Notified 18 August 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1947 (78)
Individual · Notified 18 August 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1968 (58)
Former controllers (1)
24 October 2023
Ceased Peter David Johnston — Owns 25–50% of shares

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Macodape Investments Ltd This company Owns 25–50% of shares
77 Northgate Street Limited Proposed for strike-offOwns 25–50% of shares
Blueoak Estates Limited Owns 25–50% of shares
Blueoak Estates (Altrincham) Limited Owns 75–100% of shares
Blueoak Estates (Centurion) Limited Owns 75–100% of shares
Blueoak Estates (Cheshire) Limited Owns 75–100% of shares
Blueoak Estates (Chester) Limited Owns 75–100% of shares
Blueoak Estates (Christleton) Limited Owns 75–100% of shares
Blueoak Estates (Construction) Ltd Owns 75–100% of shares
Blueoak Estates (Deva) Limited Owns 75–100% of shares
Blueoak Estates (Investments) Limited Owns 75–100% of shares
Blueoak Estates (Manchester) Limited Owns 75–100% of shares
Blueoak Estates (Meols Drive) Limited Owns 75–100% of shares
Blueoak Estates (Sale Point) Limited Owns 75–100% of shares
Blueoak Estates (St Luke's) Limited Owns 75–100% of shares
Blueoak Estates (Station House) Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£185,814
Cash
£1,429
Debt Ratio
94%
Current Ratio
0.0x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £519,358 £362,799 £198,828 £27,157 £26,208 £25,211 £185,814
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,864,250£2,864,250£2,864,250£2,864,250
Current Assets£83,029£426£750,375£750,430£750,602£750,506£765,786
Debtors£0£750,000£750,000£750,000£750,000£750,000
Cash£1,429£426£375£430£602£506£15,786
Creditors (< 1 year)£2,761,465£2,839,465£3,588,417£3,587,523£3,416,024£3,251,957£3,110,678
Net Current Assets(£2,678,436)(£2,839,039)(£2,838,042)(£2,837,093)(£2,665,422)(£2,501,451)(£2,344,892)
Net Assets£185,814
Shareholder Funds£185,814£25,211£26,208£27,157£198,828£362,799£519,358

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Registered office address changed
22 May 2026Total exemption full accounts31 December 2025
15 January 2026Memorandum and Articles of Association
15 January 2026Cancellation of shares
15 January 2026Purchase of own shares
Show all recent filings

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