MACONDO LTD
MACONDO LTD is an active private limited company, incorporated on 21 January 2011. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Denny End Road, Cambridge. 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. MACONDO LTD has three previous names, the most recent of which was ZEN4 LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07501628 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/01/2011 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | STIRLING HOUSE DENNY END ROAD |
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Address Line 2 | WATERBEACH |
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Post Town | CAMBRIDGE |
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Postcode | CB25 9PB |
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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 | 04/04/2024 |
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Last Made Up Date | 21/03/2023 |
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Return
Next Due Date | 18/02/2017 |
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Last Made Up Date | 21/01/2016 |
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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)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 23/06/2016 onwards:
MACONDO LTD
From 13/01/2014 to 23/06/2016:
ZEN4 LIMITED
From 30/07/2012 to 13/01/2014:
CORE SOFTWARE SOLUTIONS (CAMBRIDGE) LIMITED
Prior to 30/07/2012:
CORE RESIDENTIAL LIMITED
Directors
(The company's officers)
MR PHILIP TIMOTHY DAY
(~65 year old British national)
STIRLING HOUSE DENNY END ROAD, WATERBEACH, CAMBRIDGE, CB25 9PB, ENGLAND
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 01/07/2012
Shareholders
(Persons of Significant Control)
Mr Philip Timothy Day
(~65 year old British national)
Stirling House, Denny End Road, Waterbeach, Cambridge, CB25 9PB, United Kingdom
- 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 06/04/2016
Connections
(Shared officers)
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)
MACONDO LTD: Maps
Maps show the location of the postcode of the registered office, CB25 9PB.
Map of MACONDO LTD at local scale
Map of MACONDO LTD at district scale
More Companies in CB25 9PB
Other companies with registered offices in CB25 9PB:
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)