Macol Limited, Watford
Macol Limited is a private limited company. Situated at C/O Hillier Hopkins, Radius House, First Floor, 51 Clarendon Road, Watford WD17 1HP, the above-mentioned 43 years old company was incorporated on 1980-08-13 and is classified as "dispensing chemist in specialised stores" (SIC: 47730).3 directors can be found in this enterprise: Pujan P. (appointed on 01 April 2015), Jatin P. (appointed on 10 October 2000), Vishrut P. (appointed on 12 January 1999). Moving on to the secretaries (1 in total), we can name: Ujal S. (appointed on 01 April 2015).
| About | |
|---|---|
| Name: Macol Limited | |
| Number: 01512268 | |
| Incorporation date: 1980-08-13 | |
| End of financial year: 30 March |
| Address: |
C/o Hillier Hopkins, Radius House, First Floor 51 Clarendon Road Watford WD17 1HP |
| SIC code: |
47730 - Dispensing chemist in specialised stores |
Company staff
People with significant control
Macol Holding Limited
26 March 2021
| Address | C/O Hillier Hopkins Radius House First Floor 51 Clarendon Road, Watford, WD17 1YD, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13287452 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Jatin P.
31 December 2019 - 26 March 2021
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Vishrut P.
6 April 2016 - 26 March 2021
| Nature of control: |
50,01-75% shares 25-50% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-30 | 2019-03-30 | 2020-03-30 |
| Current Assets | 1,059,193 | 1,204,928 | 1,115,339 | 819,517 | 1,101,126 | 1,016,573 | 994,905 | 960,493 | 1,019,950 |
| Fixed Assets | 705,300 | 745,180 | 732,778 | 598,483 | 405,930 | 343,766 | 336,839 | 331,027 | 290,367 |
| Total Assets Less Current Liabilities | 1,262,321 | 1,477,552 | 1,366,429 | 1,124,564 | 1,208,453 | 1,108,686 | 1,038,499 | 945,072 | 829,747 |
| Intangible Fixed Assets | 3,850 | 3,300 | 3,300 | 2,750 | 2,200 | - | - | - | - |
| Number Shares Allotted | - | 100 | 100 | 100 | 100 | - | - | - | - |
| Shareholder Funds | 445,529 | 735,604 | 701,894 | 541,091 | 711,354 | - | - | - | - |
| Tangible Fixed Assets | 250,089 | 250,519 | 249,534 | 263,097 | 284,266 | - | - | - | - |
The due date for Macol Limited confirmation statement filing is 2024-01-07. The latest confirmation statement was submitted on 2022-12-24. The date for the next annual accounts filing is 30 December 2023. Previous accounts filing was filed for the time period up until 31 March 2022.
3 persons of significant control are indexed in the Companies House, namely: Macol Holding Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 51 Clarendon Road, WD17 1YD Watford. Jatin P. who has 1/2 or less of shares, 1/2 or less of voting rights. Vishrut P. who has over 1/2 to 3/4 of shares , 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Auditors
Capital
Confirmation statement
Gazette
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 23rd, March 2023 | accounts |
Free Download
(14 pages)
|