Mac Nuneaton Quarry Limited, Walsall
Mac Nuneaton Quarry Limited is a private limited company. Previously, it was named Wcl Nuneaton Quarry Limited (it was changed on 2021-04-22). Located at Azzurri House Walsall Road, Aldridge, Walsall WS9 0RB, the aforementioned 7 years old business was incorporated on 2017-04-28 and is classified as "other mining and quarrying n.e.c." (Standard Industrial Classification: 8990).1 director can be found in this firm: Richard S. (appointed on 11 October 2019).
| About | |
|---|---|
| Name: Mac Nuneaton Quarry Limited | |
| Number: 10746978 | |
| Incorporation date: 2017-04-28 | |
| End of financial year: 30 June |
| Address: |
Azzurri House Walsall Road Aldridge Walsall WS9 0RB |
| SIC code: |
8990 - Other mining and quarrying n.e.c. |
Company staff
People with significant control
Mac Quarries Limited
31 December 2020
| Address | Ventura House Ventura Park Road, Tamworth, Stafordshire, B78 3HL, England |
| Legal authority | Companies House Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | The Register Of Companies For England And Wales |
| Registration number | 09249245 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Twentyfive 8 Management Limited
28 April 2017 - 31 December 2020
| Address | International House 24 Holborn Viaduct, London, EC1A 2BN, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 09291937 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Simon W.
28 April 2017 - 31 December 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Katherine W.
28 April 2017 - 31 December 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Wcl Quarries Limited
28 April 2017 - 28 April 2017
| Address | Quarries House 2 Cobbett Road, Burntwood, Staffordshire, WS7 3GL, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 09249245 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-06-30 |
| Current Assets | 506,597 | 993,868 | 456,723 | 874,868 | 1,158,319 | 1,385,310 |
| Total Assets Less Current Liabilities | 27,364 | 29,930 | 41,268 | 398,165 | 323,747 | 496,936 |
The deadline for Mac Nuneaton Quarry Limited confirmation statement filing is 2024-05-11. The latest one was sent on 2023-04-27. The deadline for a subsequent annual accounts filing is 31 March 2024. Last accounts filing was submitted for the time period up until 30 June 2022.
5 persons of significant control are indexed in the Companies House, namely: Mac Quarries Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Ventura Park Road, B78 3HL Tamworth, Stafordshire. Twentyfive 8 Management Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 24 Holborn Viaduct, EC1A 2BN London. Simon W. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 30th June 2022 filed on: 28th, June 2023 | accounts |
Free Download
(10 pages)
|