Macwell Group Limited. Head office in Sevenoaks. Check Director.

Macwell Group Limited, Sevenoaks

Macwell Group Limited is a private limited company. Situated at Unit 1 Nepicar Park London Road, Wrotham, Sevenoaks TN15 7AF, the aforementioned 14 years old business was incorporated on 2010-02-19 and is officially categorised as "dormant company" (Standard Industrial Classification code: 99999).
2 directors can be found in this firm: Ellen M. (appointed on 24 July 2015), David M. (appointed on 19 February 2010).

About
Name: Macwell Group Limited
Number: 07163269
Incorporation date: 2010-02-19
End of financial year: 30 September


Address:	Unit 1 Nepicar Park London Road Wrotham Sevenoaks TN15 7AF
SIC code:	99999 - Dormant Company

Company staff

People with significant control

4mack's Limited

30 September 2018

Address	Unit 1, Nepicar Park London Road, Wrotham, Sevenoaks, Kent, TN15 7AF, England
Legal authority	Companies Act
Legal form	Limited Liability
Country registered	England
Place registered	England
Registration number	09544885
Nature of control:	75,01-100% shares

David M.

6 April 2016 - 30 September 2018

Nature of control:	50,01-75% shares

The target date for Macwell Group Limited confirmation statement filing is 2024-10-09. The most recent one was submitted on 2023-09-25. The deadline for a subsequent accounts filing is 30 June 2024. Latest accounts filing was sent for the time up until 30 September 2022.

2 persons of significant control are listed in the Companies House, namely: 4mack's Limited owns over 3/4 of shares. This corporate PSC can be found at London Road, Wrotham, TN15 7AF Sevenoaks, Kent. David M. that owns over 1/2 to 3/4 of shares .

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to September 30, 2023 filed on: 20th, January 2024 \| accounts	Free Download (4 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to September 30, 2023 filed on: 20th, January 2024 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates September 25, 2023 filed on: 27th, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 18th, January 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates September 25, 2022 filed on: 27th, September 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2021 filed on: 10th, January 2022 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates September 25, 2021 filed on: 4th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2020 filed on: 4th, February 2021 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates September 25, 2020 filed on: 28th, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2019 filed on: 10th, January 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates September 25, 2019 filed on: 27th, September 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2018 filed on: 30th, January 2019 \| accounts	Free Download (5 pages)
PSC02	Notification of a person with significant control September 30, 2018 filed on: 2nd, October 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates September 25, 2018 filed on: 2nd, October 2018 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control September 30, 2018 filed on: 2nd, October 2018 \| persons with significant control	Free Download (1 page)
AD01	Registered office address changed from Insight House, Unit 5 Invicta Business Park London Road, Wrotham Sevenoaks Kent TN15 7RJ to Unit 1 Nepicar Park London Road Wrotham Sevenoaks Kent TN15 7AF on October 2, 2018 filed on: 2nd, October 2018 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to September 30, 2017 filed on: 23rd, February 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates September 25, 2017 filed on: 3rd, October 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 4th, January 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates September 25, 2016 filed on: 3rd, October 2016 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 22nd, March 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to September 25, 2015 with full list of members filed on: 8th, October 2015 \| annual return	Free Download (5 pages)
TM01	Director appointment termination date: July 24, 2015 filed on: 18th, August 2015 \| officers	Free Download (1 page)
AP01	On July 24, 2015 new director was appointed. filed on: 18th, August 2015 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 3rd, March 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to February 19, 2015 with full list of members filed on: 2nd, March 2015 \| annual return	Free Download (5 pages)
AR01	Annual return made up to February 19, 2014 with full list of members filed on: 20th, February 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on February 20, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 30th, January 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to February 19, 2013 with full list of members filed on: 1st, March 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2012 filed on: 15th, February 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to February 19, 2012 with full list of members filed on: 23rd, February 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 25th, January 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to February 19, 2011 with full list of members filed on: 23rd, February 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 22nd, February 2011 \| accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from February 28, 2011 to September 30, 2010 filed on: 16th, November 2010 \| accounts	Free Download (3 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 9th, September 2010 \| resolution	Free Download (13 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 24th, March 2010 \| mortgage	Free Download (5 pages)
NEWINC	Certificate of incorporation filed on: 19th, February 2010 \| incorporation	Free Download (31 pages)

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