MACARI'S MAIDENHEAD LIMITED

MACARI'S MAIDENHEAD LIMITED is an active private limited company, incorporated on 17 October 1986. The nature of the business is Gambling and betting activities. The company's registered office is on Sunninghill Road, Ascot. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. MACARI'S MAIDENHEAD LIMITED has no previous names. The company has four mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	UNIT 5 CHEAPSIDE COURT
Address Line 2	SUNNINGHILL ROAD
Post Town	ASCOT
Country	ENGLAND
Postcode	SL5 7RF

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/12/2024
Last Made Up Date	29/11/2023

Return

Next Due Date	12/03/2017
Last Made Up Date	12/02/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	0
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

92000 - Gambling and betting activities

Company Name History

From incorporation onwards:

MACARI'S MAIDENHEAD LIMITED

Directors

(The company's officers)

MR BRUNO TINO MACARI

(~42 year old British national)

UNIT 5 CHEAPSIDE COURT, SUNNINGHILL ROAD, ASCOT, SL5 7RF, ENGLAND

Current Director
Gives occupation as MOBILE PRODUCT OWNER
Usually resident in ENGLAND

Appointed on 28/01/2022

MR GINO MARIO MACARI

(~38 year old British national)

UNIT 5 CHEAPSIDE COURT, SUNNINGHILL ROAD, ASCOT, SL5 7RF, ENGLAND

Current Director
Gives occupation as FINANCE ANALYST
Usually resident in ENGLAND

Appointed on 28/01/2022

MRS MARISA MACARI

(~65 year old British national)

MEAD HOUSE, CLIVEDEN MEAD, MAIDENHEAD, BERKSHIRE, SL6 8HE

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 12/02/1991

MR ONORIO MARIO MACARI

(~72 year old British national)

MEAD HOUSE, CLIVEDEN MEAD, MAIDENHEAD, BERKSHIRE, SL6 8HE

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 12/02/1991

MR PIERO SAVERIO MACARI

(~43 year old British national)

UNIT 5 CHEAPSIDE COURT, SUNNINGHILL ROAD, ASCOT, SL5 7RF, ENGLAND

Current Director
Gives occupation as SELF EMPLOYED
Usually resident in ENGLAND

Appointed on 28/01/2022

MR ONORIO MARIO MACARI

(~72 year old British national)

MEAD HOUSE, CLIVEDEN MEAD, MAIDENHEAD, BERKSHIRE, SL6 8HE

Current Secretary
Usually resident in ENGLAND

Appointed on 12/02/1991

Shareholders

(Persons of Significant Control)

Mrs Marisa Macari

(~65 year old British national)

Unit 5, Cheapside Court, Sunninghill Road, Ascot, SL5 7RF, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Onorio Mario Macari

(~72 year old British national)

Unit 5, Cheapside Court, Sunninghill Road, Ascot, SL5 7RF, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

KASSSH LIMITED

MR PIERO SAVERIO MACARI

SANGE PROPERTY COMPANY LIMITED

MR ONORIO MARIO MACARI

Source: Companies House

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)