MACALPINE VENTURES LTD
MACALPINE VENTURES LTD is an active private limited company, incorporated on 6 October 2020. The nature of the business is Business and domestic software development. The company's registered office is on Mission Street, Brighouse. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Micro Entity. MACALPINE VENTURES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12931718 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/10/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | I E S HOUSE |
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Address Line 2 | MISSION STREET |
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Post Town | BRIGHOUSE |
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Country | ENGLAND |
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Postcode | HD6 1NQ |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2025 |
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Accounts Last Made Up Date | 31/10/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 19/10/2024 |
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Last Made Up Date | 05/10/2023 |
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Return
Next Due Date | 03/11/2021 |
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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)
62012 - Business and domestic software development
Company Name History
From incorporation onwards:
MACALPINE VENTURES LTD
Directors
(The company's officers)
MR ANDREW MACALPINE TORRINGTON
(~59 year old Scottish national)
31 LAMB HALL ROAD, HUDDERSFIELD, HD3 3TJ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/10/2020
MR CALUM MACALPINE TORRINGTON
(~25 year old English national)
31 LAMB HALL ROAD, HUDDERSFIELD, HD3 3TJ, ENGLAND
- Current Director
- Gives occupation as CHIEF EXECUTIVE
- Usually resident in ENGLAND
Appointed on 06/10/2020
MRS HELEN TORRINGTON
(~58 year old English national)
31 LAMB HALL ROAD, HUDDERSFIELD, HD3 3TJ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/10/2020
Shareholders
(Persons of Significant Control)
Mr Calum Macalpine Torrington
(~25 year old British national)
31, Lamb Hall Road, Huddersfield, HD3 3TJ, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/10/2020
Connections
(Shared officers)
- MR CALUM MACALPINE TORRINGTON
- MR ANDREW MACALPINE TORRINGTON
- MRS HELEN TORRINGTON
- MR CALUM MACALPINE TORRINGTON
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)
MACALPINE VENTURES LTD: Maps
Maps show the location of the postcode of the registered office, HD6 1NQ.
Map of MACALPINE VENTURES LTD at local scale
Map of MACALPINE VENTURES LTD at district scale
More Companies in HD6 1NQ
Other companies with registered offices in HD6 1NQ:
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)