MACROW AND SON LTD

MACROW AND SON LTD is an active private limited company, incorporated on 10 July 2001. The nature of the business is Wholesale of watches and jewellery. The company's registered office is on Victoria Avenue, Swanage. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Micro Entity. MACROW AND SON LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 1 THE SIDINGS
Address Line 2	VICTORIA AVENUE INDUSTRIAL ESTATE
Post Town	SWANAGE
County	DORSET
Postcode	BH19 1AU

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	24/07/2024
Last Made Up Date	10/07/2023

Return

Next Due Date	07/08/2016
Last Made Up Date	10/07/2015

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)

46480 - Wholesale of watches and jewellery

Company Name History

From incorporation onwards:

MACROW AND SON LTD

Directors

(The company's officers)

MR STUART BRADFORD

(~48 year old British national)

UNIT 1 THE SIDINGS, VICTORIA AVENUE INDUSTRIAL ESTATE, SWANAGE, DORSET, BH19 1AU

Current Director
Gives occupation as SOLICITOR
Usually resident in ENGLAND

Appointed on 07/02/2023

MRS KATHERINE MACROW

(~51 year old British national)

UNIT 1 THE SIDINGS, VICTORIA AVENUE INDUSTRIAL ESTATE, SWANAGE, DORSET, BH19 1AU

Current Director
Gives occupation as ACCOUNTS MANAGER
Usually resident in ENGLAND

Appointed on 26/01/2015

MR GEOFFREY JAMES WILLCOCKS

(~55 year old British national)

UNIT 1 THE SIDINGS, VICTORIA AVENUE INDUSTRIAL ESTATE, SWANAGE, DORSET, BH19 1AU

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 07/02/2023

Shareholders

(Persons of Significant Control)

Mr David Macrow

(~61 year old British national)

Unit 1, The Sidings, Victoria Avenue Industrial Estate, Swanage, Dorset, BH19 1AU

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Connections

(Shared officers)

COLES MILLER SOLICITORS LLP

MR STUART BRADFORD

HUMPHRIES KIRK LLP

MR STUART BRADFORD

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)