MACTENN SYSTEMS LIMITED

MACTENN SYSTEMS LIMITED is an active private limited company, incorporated on 26 August 1994. The nature of the business includes Manufacture of taps and valves and two other classifications. The company's registered office is on Friars Street, Sudbury. 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. MACTENN SYSTEMS LIMITED has no previous names. The company has four mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	22 FRIARS STREET
Post Town	SUDBURY
County	SUFFOLK
Postcode	CO10 2AA

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	24/01/2025
Last Made Up Date	10/01/2024

Return

Next Due Date	23/09/2016
Last Made Up Date	26/08/2015

Mortgages

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

Nature of Business (SIC Codes)

28140 - Manufacture of taps and valves

28220 - Manufacture of lifting and handling equipment

46690 - Wholesale of other machinery and equipment

Company Name History

From incorporation onwards:

MACTENN SYSTEMS LIMITED

Directors

(The company's officers)

MARIA ANNELI PETSOLA-CRAWLEY (MSC)

(~60 year old Finnish national)

1844 SPENCER DRIVE, MARYVILLE, TN 37801, USA

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED STATES

Appointed on 01/03/1998

MR LEE SUCKLING

(~46 year old English national)

22 FRIARS STREET, SUDBURY, SUFFOLK, CO10 2AA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 31/01/2010

MS JULIE TURNER

(~46 year old British national)

6 BULL LANE INDUSTRIAL ESTATE, ACTON, ESSEX, CO10 0BD, UNITED KINGDOM

Current Director
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 01/08/2015

MOORE GREEN LTD

22 FRIARS STREET, SUDBURY, SUFFOLK, CO10 2AA, ENGLAND

Current Secretary

Appointed on 04/01/2011

Shareholders

(Persons of Significant Control)

Maria Anneli Petsola Crawley

(~60 year old Finnish national)

1844 Spencer Drive, Maryville, TN 37801, Usa

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.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

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)