Mackova Limited. Head office in Sarisbury Green. Check Director.

Mackova Limited, Sarisbury Green

Mackova Limited is a private limited company. Previously, it was named Zircon Associates Limited (it was changed on 2004-03-03). Located at The White House, 164 Bridge Road, Sarisbury Green SO31 7EH, the above-mentioned 20 years old company was incorporated on 2004-02-19 and is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
1 director can be found in this business: Michael M. (appointed on 28 February 2011).

About
Name: Mackova Limited
Number: 05048969
Incorporation date: 2004-02-19
End of financial year: 26 February


Address:	The White House 164 Bridge Road Sarisbury Green SO31 7EH
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Michael M.

31 January 2024

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-02-28	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Current Assets	-	-	-	1	1,281,198	-	-	-	-	-	-	-	-
Number Shares Allotted	-	1	1	1	1	1	1	100	-	100	100	100	100
Shareholder Funds	1	1	1	1	-71,141	551,444	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	-	-	364,000	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-	-	-	1	-71,141	551,444	578,142	586,196	596,439	596,189	596,190	641,454	590,451

The deadline for Mackova Limited confirmation statement filing is 2024-03-09. The most current one was sent on 2023-02-24. The target date for the next accounts filing is 26 November 2023. Latest accounts filing was filed for the time period up until 28 February 2022.

1 person of significant control is indexed in the Companies House, a solitary person Michael M. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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Type		Free download
AAMD	Amended total exemption full accounts record for the accounting period up to 2022/02/28 filed on: 23rd, November 2023 \| accounts	Free Download (6 pages)

Type		Free download
AAMD	Amended total exemption full accounts record for the accounting period up to 2022/02/28 filed on: 23rd, November 2023 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/02/28 filed on: 23rd, November 2023 \| accounts	Free Download (6 pages)
CH01	On 2023/05/19 director's details were changed filed on: 19th, May 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/02/28 filed on: 24th, November 2022 \| accounts	Free Download (5 pages)
TM01	Director's appointment terminated on 2022/02/01 filed on: 25th, May 2022 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/02/28 filed on: 25th, November 2021 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/02/28 filed on: 3rd, August 2021 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 2020/02/26 filed on: 24th, February 2021 \| accounts	Free Download (1 page)
AAMD	Amended total exemption full accounts record for the accounting period up to 2019/02/28 filed on: 6th, January 2021 \| accounts	Free Download (6 pages)
AD01	Change of registered address from Winnington House 2 Woodberry Grove North Finchley London N12 0DR on 2020/02/27 to The White House 164 Bridge Road Sarisbury Green Hampshire SO31 7EH filed on: 27th, February 2020 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/02/28 filed on: 20th, February 2020 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/02/28 filed on: 26th, February 2019 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 2018/02/27 filed on: 30th, November 2018 \| accounts	Free Download (1 page)
SH01	1.00 GBP is the capital in company's statement on 2018/01/10 filed on: 2nd, February 2018 \| capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/02/28 filed on: 30th, November 2017 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/02/28 filed on: 30th, November 2016 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/02/28 filed on: 30th, November 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/23 filed on: 8th, September 2015 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/09/08 capital
AA	Dormant company accounts reported for the period up to 2014/02/28 filed on: 27th, November 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/23 filed on: 10th, September 2014 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/09/10 capital
AA	Dormant company accounts reported for the period up to 2013/02/28 filed on: 29th, November 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/23 filed on: 17th, September 2013 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/09/17 capital
AP01	New director appointment on 2012/12/05. filed on: 5th, December 2012 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2012/02/28 filed on: 29th, November 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/23 filed on: 3rd, September 2012 \| annual return	Free Download (3 pages)
AD01	Change of registered office on 2011/08/24 from 788-790 Finchley Road London NW11 7TJ filed on: 24th, August 2011 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/08/23 filed on: 23rd, August 2011 \| annual return	Free Download (3 pages)
TM01	Director's appointment terminated on 2011/08/23 filed on: 23rd, August 2011 \| officers	Free Download (1 page)
AP01	New director appointment on 2011/06/29. filed on: 29th, June 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2011/06/28 filed on: 28th, June 2011 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2011/02/28 filed on: 28th, June 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/19 filed on: 3rd, March 2011 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2010/02/28 filed on: 30th, November 2010 \| accounts	Free Download (2 pages)
AP01	New director appointment on 2010/05/26. filed on: 26th, May 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/19 filed on: 26th, May 2010 \| annual return	Free Download (4 pages)
CH02	Directors's details were changed on 2010/02/19 filed on: 26th, May 2010 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2010/05/26 filed on: 26th, May 2010 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2009/02/28 filed on: 17th, November 2009 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 2009/06/08 with complete member list filed on: 8th, June 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/02/28 filed on: 15th, September 2008 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 2008/04/02 with complete member list filed on: 2nd, April 2008 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/09/07 with complete member list filed on: 7th, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/09/07 with complete member list filed on: 7th, September 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/02/28 filed on: 7th, June 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/02/28 filed on: 7th, June 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/02/28 filed on: 19th, December 2006 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/02/28 filed on: 19th, December 2006 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 2006/02/21 with complete member list filed on: 21st, February 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/02/21 with complete member list filed on: 21st, February 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/02/28 filed on: 7th, December 2005 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/02/28 filed on: 7th, December 2005 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to 2005/05/09 with complete member list filed on: 9th, May 2005 \| annual return
363s	Annual return drawn up to 2005/05/09 with complete member list filed on: 9th, May 2005 \| annual return	Free Download
288a	On 2005/05/06 New secretary appointed filed on: 6th, May 2005 \| officers	Free Download (1 page)
288a	On 2005/05/06 New secretary appointed filed on: 6th, May 2005 \| officers	Free Download (1 page)
288a	On 2005/05/06 New director appointed filed on: 6th, May 2005 \| officers	Free Download (1 page)
288a	On 2005/05/06 New director appointed filed on: 6th, May 2005 \| officers	Free Download (1 page)
288b	On 2005/03/17 Secretary resigned filed on: 17th, March 2005 \| officers	Free Download (1 page)
288b	On 2005/03/17 Secretary resigned filed on: 17th, March 2005 \| officers	Free Download (1 page)
288b	On 2005/03/17 Director resigned filed on: 17th, March 2005 \| officers	Free Download (1 page)
288b	On 2005/03/17 Director resigned filed on: 17th, March 2005 \| officers	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 9th, March 2004 \| incorporation	Free Download (42 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 9th, March 2004 \| incorporation	Free Download (42 pages)
CERTNM	Company name changed zircon associates LIMITEDcertificate issued on 03/03/04 filed on: 3rd, March 2004 \| change of name	Free Download (2 pages)
CERTNM	Company name changed zircon associates LIMITEDcertificate issued on 03/03/04 filed on: 3rd, March 2004 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 19th, February 2004 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 19th, February 2004 \| incorporation	Free Download (16 pages)

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