Macturner Holdings Limited. Head office in Dagenham. Check Director.

Macturner Holdings Limited, Dagenham

Macturner Holdings Limited is a private limited company. Located at Petronne House, 31 Church Street, Dagenham RM10 9UR, this 18 years old business was incorporated on 2005-11-16 and is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100).
1 director can be found in the enterprise: Tolulope O. (appointed on 16 November 2005).

About
Name: Macturner Holdings Limited
Number: 05625702
Incorporation date: 2005-11-16
End of financial year: 30 September


Address:	Petronne House 31 Church Street Dagenham RM10 9UR
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate

Company staff

People with significant control

Tolulope O.

1 October 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Olaniyi O.

1 October 2016 - 14 July 2020

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2020-09-30	2021-09-30	2022-09-30
Total Assets Less Current Liabilities	100	100	100	100	100	100	100	-	-	-
Fixed Assets	-	-	-	-	-	-	-	66,434	66,434	66,434
Current Assets	100	100	100	100	100	100	-	-	-	-
Number Shares Allotted	100	100	100	100	100	-	-	-	-	-
Shareholder Funds	100	100	100	100	100	100	-	-	-	-

The due date for Macturner Holdings Limited confirmation statement filing is 2024-08-11. The most recent confirmation statement was sent on 2023-07-28. The date for a subsequent annual accounts filing is 30 June 2024. Latest accounts filing was sent for the time period up until 30 September 2022.

2 persons of significant control are indexed in the Companies House, namely: Tolulope O. that owns 1/2 or less of shares, 1/2 or less of voting rights. Olaniyi O. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023-07-28 filed on: 2nd, August 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-07-28 filed on: 2nd, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 28th, June 2023 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2022-07-28 filed on: 16th, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 14th, June 2022 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2021-07-28 filed on: 30th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 30th, June 2021 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2020-07-28 filed on: 28th, July 2020 \| confirmation statement	Free Download (5 pages)
PSC07	Cessation of a person with significant control 2020-07-14 filed on: 21st, July 2020 \| persons with significant control	Free Download (1 page)
TM02	Secretary appointment termination on 2020-07-14 filed on: 21st, July 2020 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2020-07-14 filed on: 21st, July 2020 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 7th, June 2020 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 2019-11-16 filed on: 27th, November 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 7th, June 2019 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 2018-11-16 filed on: 3rd, December 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 28th, June 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2017-11-16 filed on: 25th, November 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 30th, June 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2016-11-16 filed on: 16th, November 2016 \| confirmation statement	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2015-09-30 filed on: 29th, June 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-11-16 with full list of members filed on: 30th, December 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-12-30: 100.00 GBP capital
AA	Accounts for a dormant company made up to 2014-09-30 filed on: 1st, July 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-11-16 with full list of members filed on: 26th, November 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-11-26: 100.00 GBP capital
AA	Accounts for a dormant company made up to 2013-09-30 filed on: 20th, June 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-11-16 with full list of members filed on: 7th, January 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-01-07: 100.00 GBP capital
AA	Accounts for a dormant company made up to 2012-09-30 filed on: 1st, July 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-11-16 with full list of members filed on: 17th, December 2012 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-09-30 filed on: 30th, June 2012 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-11-16 with full list of members filed on: 22nd, November 2011 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-09-30 filed on: 30th, June 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-11-16 with full list of members filed on: 18th, November 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 30th, June 2010 \| accounts	Free Download (4 pages)
CH04	Secretary's details changed on 2009-10-01 filed on: 23rd, December 2009 \| officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 23rd, December 2009 \| officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 23rd, December 2009 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2009-11-16 with full list of members filed on: 23rd, December 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 4th, August 2009 \| accounts	Free Download (3 pages)
363a	Annual return made up to 2009-01-08 filed on: 8th, January 2009 \| annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 8th, January 2009 \| officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 8th, January 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 8th, January 2009 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 31st, July 2008 \| accounts	Free Download (3 pages)
287	Registered office changed on 23/07/2008 from 44 monarch close tilbury RM18 8EL filed on: 23rd, July 2008 \| address	Free Download (1 page)
363a	Annual return made up to 2007-12-07 filed on: 7th, December 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-12-07 filed on: 7th, December 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 31st, July 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 31st, July 2007 \| accounts	Free Download (3 pages)
225	Accounting reference date shortened from 30/11/06 to 30/09/06 filed on: 16th, January 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/06 to 30/09/06 filed on: 16th, January 2007 \| accounts	Free Download (1 page)
363a	Annual return made up to 2006-12-12 filed on: 12th, December 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2006-12-12 filed on: 12th, December 2006 \| annual return	Free Download (2 pages)
NEWINC	Incorporation filed on: 16th, November 2005 \| incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 16th, November 2005 \| incorporation	Free Download (14 pages)

Companies nearby
Royaume Business & Project Management Services Limited (0.00 mile)
Housingbritain Limited (0.00 mile)
Selneck Exports (uk) Limited (0.02 mile)
B & G Construction Ltd (0.07 mile)


Macturner Solutions Limited (0.00 mile)
Macturner Estates Limited (0.00 mile)
Premier Computer Services Limited (0.02 mile)
Siddique Property Development Limited (0.07 mile)

Find other company