MACSCO 2011 LIMITED

Company is dissolved

General Information

NAME
MACSCO 2011 LIMITED

COMPANY NUMBER
04874555

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
21/08/2003 (21 years and 3 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
30/07/2010

ACCOUNTS MADE UP TO
31/03/2010

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PREVIOUS NAMES
28/08/2003 09/05/2011
HEALTHCARE BRANDS INTERNATIONAL LIMITED
View all previous names

REGISTERED ADDRESS

HILL HOUSE 1 LITTLE NEW STREET
LONDON
EC4A 3TR

TRADING ADDRESSES

2nd Floor The Clock Tower
Talbot Street
Nottingham
Nottinghamshire
NG1 5GG

Telephone: 9415858

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3.7M

96.11%

NET WORTH

- £140.5M

7.96%

TOTAL LIABILITIES

£27.8M

37.50%

NET ASSETS

- £64.4M

30.61%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

17

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/11/2024	Event: New Company Secretary Bibi Rahima Ally (903896321) Appointed
Date: 28/11/2024	Event: New Company Secretary Bibi Rahima Ally (903896321) Appointed
Date: 22/10/2024	Event: New Company Secretary Bibi Rahima Ally (903896321) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about MACSCO 2011 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MACSCO 2011 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about MACSCO 2011 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3.7M

96.11%

NET WORTH

- £140.5M

7.96%

TOTAL LIABILITIES

£27.8M

37.50%

NET ASSETS

- £64.4M

30.61%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

17

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ABINGWORTH MANAGEMENT LIMITED (AS MANAGER OF ABINGWORTH BIOVENTURES IV LP)	Owned: 12.31 %	Shares: 8,497,374	Price per share: £1.00	Total Value: £8,497,374.00
ESPRIT NOMINEES LIMITED (ON BEHALF OF ENCORE I FUND LP)	Owned: 3.92 %	Shares: 2,703,155	Price per share: £1.00	Total Value: £2,703,155.00
MVM LIFE SCIENCE PARTNERS LLP (AS G.P. OF MVM INT. LIFE SCIENCES NO. 1 LP)	Owned: 0.00 %	Shares: 26,476,550	Price per share: £0.00	Total Value: £2,647.66
ESPRIT NOMINEES LIMITED	Owned: 0.00 %	Shares: 5,983,914	Price per share: £0.00	Total Value: £598.39
SOFINNOVA V SFPR (A/C SOFINNOVA CAPITAL V FCPR)	Owned: 0.00 %	Shares: 21,738,334	Price per share: £0.00	Total Value: £2,173.83
ESSEX WOODLANDS HEALTH VENTURES FUND VII LP	Owned: 0.01 %	Shares: 36,278,763	Price per share: £0.00	Total Value: £3,627.88
ANTUMAN AB	Owned: 0.00 %	Shares: 5,983,914	Price per share: £0.00	Total Value: £598.39
BJORN LINDAHL	Owned: 0.00 %	Shares: 3,965,014	Price per share: £0.00	Total Value: £396.50
MIKAEL PALSSON	Owned: 0.00 %	Shares: 3,428,080	Price per share: £0.00	Total Value: £342.81
GSPS INVESTMENTS LIMITED	Owned: 0.00 %	Shares: 28,458,194	Price per share: £0.00	Total Value: £2,845.82
BARRY CLARE	Owned: 0.00 %	Shares: 12,765,475	Price per share: £0.00	Total Value: £1,276.55
BJORN AUGUSTSSON	Owned: 0.00 %	Shares: 2,226,282	Price per share: £0.00	Total Value: £222.63
ABINGWORTH MANAGEMENT LIMITED (AS MANAGER OF ABINGWORTH BIOVENTURES IV LP)	Owned: 0.00 %	Shares: 19,350,866	Price per share: £0.00	Total Value: £1,935.09
ANTUMAN AB	Owned: 3.92 %	Shares: 2,703,155	Price per share: £1.00	Total Value: £2,703,155.00
GSPS INVESTMENTS LIMITED	Owned: 18.89 %	Shares: 13,038,755	Price per share: £1.00	Total Value: £13,038,755.00
MARTIN SOPKO	Owned: 0.00 %	Shares: 3,404,972	Price per share: £0.00	Total Value: £340.50
SOFINNOVA V SFPR (A/C SOFINNOVA CAPITAL V FCPR)	Owned: 14.12 %	Shares: 9,749,896	Price per share: £1.00	Total Value: £9,749,896.00
ESSEX WOODLANDS HEALTH VENTURES FUND VII LP	Owned: 24.01 %	Shares: 16,571,595	Price per share: £1.00	Total Value: £16,571,595.00
MVM LIFE SCIENCE PARTNERS LLP (AS G.P. OF MVM INT. LIFE SCIENCES NO. 1 LP)	Owned: 17.06 %	Shares: 11,778,511	Price per share: £1.00	Total Value: £11,778,511.00
MAGNUS KAMRYD	Owned: 0.00 %	Shares: 5,362,695	Price per share: £0.00	Total Value: £536.27

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Bibi Rahima Ally Born in Jan 1960	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 225	View Report
Martin Robert Henderson Born in Sep 1969	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 146	View Report
Bibi Rahima Ally Born in Jan 1960	Status: Resigned	Position: Secretary	Appointments: Current: 52 Past: 2219	View Report
David Spencer Karat Born in Aug 1951	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 22	View Report
Barry Clare Born in Jun 1953	Status: Resigned	Position: Director	Appointments: Current: 10 Past: 13	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 29/11/2024	Event: New Company Secretary Bibi Rahima Ally (903896321) Appointed
Date: 28/11/2024	Event: New Company Secretary Bibi Rahima Ally (903896321) Appointed
Date: 22/10/2024	Event: New Company Secretary Bibi Rahima Ally (903896321) Appointed
Date: 14/10/2024	Event: New Company Secretary Bibi Rahima Ally (903896321) Appointed
Date: 10/10/2024	Event: New Company Secretary Bibi Rahima Ally (903896321) Appointed
Date: 26/09/2024	Event: New Company Secretary Bibi Rahima Ally (903896321) Appointed
Date: 19/09/2024	Event: New Company Secretary Bibi Rahima Ally (903896321) Appointed
Date: 29/08/2024	Event: New Company Secretary Bibi Rahima Ally (903896321) Appointed
Date: 07/08/2024	Event: New Company Secretary Bibi Rahima Ally (903896321) Appointed
Date: 01/08/2024	Event: New Company Secretary Bibi Rahima Ally (903896321) Appointed
Date: 25/07/2024	Event: New Company Secretary Bibi Rahima Ally (903896321) Appointed
Date: 18/07/2024	Event: New Company Secretary Bibi Rahima Ally (903896321) Appointed
Date: 11/07/2024	Event: New Company Secretary Bibi Rahima Ally (903896321) Appointed
Date: 20/06/2024	Event: New Company Secretary Bibi Rahima Ally (903896321) Appointed
Date: 06/06/2024	Event: New Company Secretary Bibi Rahima Ally (903896321) Appointed
Date: 30/05/2024	Event: New Company Secretary Bibi Rahima Ally (903896321) Appointed
Date: 23/05/2024	Event: New Company Secretary Bibi Rahima Ally (903896321) Appointed
Date: 08/04/2024	Event: New Company Secretary Bibi Rahima Ally (903896321) Appointed
Date: 08/04/2024	Event: New Board Member Petri Tapani Vainio (909135616) Appointed
Date: 04/04/2024	Event: New Company Secretary Bibi Rahima Ally (903896321) Appointed
Date: 03/04/2024	Event: New Company Secretary Bibi Rahima Ally (903896321) Appointed
Date: 07/03/2024	Event: New Company Secretary Bibi Rahima Ally (903896321) Appointed
Date: 30/01/2024	Event: New Company Secretary Bibi Rahima Ally (903896321) Appointed
Date: 01/01/2024	Event: New Company Secretary Bibi Rahima Ally (903896321) Appointed
Date: 19/12/2023	Event: New Company Secretary Bibi Rahima Ally (903896321) Appointed
Date: 18/12/2023	Event: New Company Secretary Bibi Rahima Ally (903896321) Appointed
Date: 06/12/2023	Event: New Company Secretary Bibi Rahima Ally (903896321) Appointed
Date: 23/11/2023	Event: New Company Secretary Bibi Rahima Ally (903896321) Appointed
Date: 13/11/2023	Event: New Company Secretary Bibi Rahima Ally (903896321) Appointed
Date: 09/11/2023	Event: New Company Secretary Bibi Rahima Ally (903896321) Appointed
Date: 19/10/2023	Event: New Company Secretary Bibi Rahima Ally (903896321) Appointed
Date: 12/10/2023	Event: New Company Secretary Bibi Rahima Ally (903896321) Appointed
Date: 05/10/2023	Event: New Company Secretary Bibi Rahima Ally (903896321) Appointed
Date: 02/10/2023	Event: New Board Member Barry Clare (914141006) Appointed
Date: 21/09/2023	Event: New Company Secretary Bibi Rahima Ally (903896321) Appointed
Date: 14/08/2023	Event: New Company Secretary Bibi Rahima Ally (903896321) Appointed
Date: 11/08/2023	Event: New Company Secretary Bibi Rahima Ally (903896321) Appointed
Date: 06/07/2023	Event: New Company Secretary Bibi Rahima Ally (903896321) Appointed
Date: 29/06/2023	Event: New Company Secretary Bibi Rahima Ally (903896321) Appointed
Date: 01/06/2023	Event: New Company Secretary Bibi Rahima Ally (903896321) Appointed
Date: 22/05/2023	Event: New Company Secretary Bibi Rahima Ally (903896321) Appointed
Date: 04/05/2023	Event: New Company Secretary Bibi Rahima Ally (903896321) Appointed
Date: 27/04/2023	Event: New Company Secretary Bibi Rahima Ally (903896321) Appointed
Date: 14/04/2023	Event: New Company Secretary Bibi Rahima Ally (903896321) Appointed

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MACSCO 2011 LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.7M

- £140.5M

£27.8M

- £64.4M

People Overview

0

17

20

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3.7M

- £140.5M

£27.8M

- £64.4M

Accounts

People Overview

0

17

20

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™