MACRETE HOLDINGS LIMITED

MACRETE HOLDINGS LIMITED is an active private limited company, incorporated on 2 November 2023. The nature of the business includes Construction of other civil engineering projects n.e.c. and two other classifications. The company's registered office is on Victoria Place, Airdrie. The company's next accounts are due on 2 August 2025, and fall under the accounts category: No Accounts Filed. MACRETE HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	5 VICTORIA PLACE
Post Town	AIRDRIE
County	LANARKSHIRE
Country	UNITED KINGDOM
Postcode	ML6 9BU

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	02/08/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	15/11/2024
Last Made Up Date	Not available

Return

Next Due Date	30/11/2024
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

42990 - Construction of other civil engineering projects n.e.c.

64203 - Activities of construction holding companies

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

MACRETE HOLDINGS LIMITED

Directors

(The company's officers)

CRAIG MAXWELL

(~51 year old British national)

5 VICTORIA PLACE, AIRDRIE, LANARKSHIRE, ML6 9BU, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 02/11/2023

MRS RACHEL MAXWELL

(~41 year old British national)

5 VICTORIA PLACE, AIRDRIE, LANARKSHIRE, ML6 9BU, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 02/11/2023

Shareholders

(Persons of Significant Control)

Craig Maxwell

(~51 year old British national)

5, Victoria Place, Airdrie, Lanarkshire, ML6 9BU, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 02/11/2023

Mrs Rachel Maxwell

(~41 year old British national)

5, Victoria Place, Airdrie, Lanarkshire, ML6 9BU, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 02/11/2023

Connections

(Shared officers)

FUSION ELECTRICAL AND CIVILS LTD

MRS RACHEL MAXWELL

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)