MACAII LIMITED
MACAII LIMITED is an active private limited company, incorporated on 25 January 2019. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Butt Road, Colchester. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. MACAII LIMITED has two previous names, the most recent of which was BOSTON TULLIS GROUP LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 11788911 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 25/01/2019 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 47 BUTT ROAD |
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| Post Town | COLCHESTER |
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| County | ESSEX |
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| Country | UNITED KINGDOM |
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| Postcode | CO3 3BZ |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 15/01/2025 |
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| Last Made Up Date | 01/01/2024 |
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Return
| Next Due Date | 22/02/2020 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From 27/09/2023 onwards:
MACAII LIMITED
From 14/10/2019 to 27/09/2023:
BOSTON TULLIS GROUP LIMITED
Prior to 14/10/2019:
BOSTON TULLIS LIMITED
Directors
(The company's officers)
MRS SARAH ELIZABETH MYERSCOUGH
(~40 year old British national)
47 BUTT ROAD, COLCHESTER, ESSEX, CO3 3BZ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR AND COMPANY SECRETARY
- Usually resident in ENGLAND
Appointed on 25/01/2019
MRS SARAH ELIZABETH MYERSCOUGH
(~40 year old British national)
47 BUTT ROAD, COLCHESTER, ESSEX, CO3 3BZ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR AND COMPANY SECRETARY
- Usually resident in ENGLAND
Appointed on 25/01/2019
MR DAVID MARTIN WRATHALL
(~68 year old British national)
47 BUTT ROAD, COLCHESTER, ESSEX, CO3 3BZ, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/01/2019
Shareholders
(Persons of Significant Control)
Mrs Sarah Elizabeth Myerscough
(~40 year old British national)
47 Butt Road, Colchester, Essex, CO3 3BZ, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 25/01/2019
Mr David Martin Wrathall
(~68 year old British national)
18, Glen Avenue, Colchester, CO3 3SD, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 25/01/2019
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in CO3 3BZ
Other companies with registered offices in CO3 3BZ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
