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- MACGUFFIN UK LTD
MACGUFFIN UK LTD
Active - Accounts Filed
General Information
NAME
MACGUFFIN UK LTD
COMPANY NUMBER
09795936
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
25/09/2015
(9 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/09/2022
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
MANCHESTER
M3 4LZ
2nd Floor Bass Warehouse
4 Castle Street
Manchester
M3 4LZ
M3 4LZ
5th Floor
Horton House
Exchange Flags
Liverpool, Merseyside
L2 3PF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
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: 17/06/2024 | Event: Michel Distel (923451940) has left the board |
Date: 26/03/2024 | Event: New Accounts filed |
Date: 08/01/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MACGUFFIN UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MACGUFFIN UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACGUFFIN UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Jean-Paul Joseph Bernard Auguste 26/06/2017 - Present (7 years and 5 months) Born in Apr 1954 (age: 70) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Ambroise Marcel Cyrille Auguste 06/09/2018 - Present (6 years and 2 months) Born in Oct 1988 (age: 36) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Ambroise Marcel Cyrille Auguste 06/09/2018 - Present (6 years and 2 months) Born in Oct 1988 (age: 36) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 3 |
View Report |
25/09/2015 - 17/11/2015 (1 months) Born in Nov 1952 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
17/11/2015 - Present (9years) Born in Jun 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 24 |
View Report |
Documents
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: 17/06/2024 | Event: Michel Distel (923451940) has left the board |
Date: 26/03/2024 | Event: New Accounts filed |
Date: 08/01/2023 | Event: New Confirmation Statement filed |
Date: 09/09/2022 | Event: New Confirmation Statement filed |
Date: 08/09/2022 | Event: New Accounts filed |
Date: 20/01/2021 | Event: New Confirmation Statement filed |
Date: 03/10/2019 | Event: New Accounts filed |
Date: 02/10/2019 | Event: New Confirmation Statement filed |
Date: 26/07/2019 | Event: New Accounts filed |
Date: 16/10/2018 | Event: New Confirmation Statement filed |
Date: 12/09/2018 | Event: New Board Member Ambroise Marcel Cyrille Auguste (925020773) Appointed |
Date: 05/12/2017 | Event: Philip John Lamb (908324293) has left the board |
Date: 01/11/2017 | Event: New Confirmation Statement filed |
Date: 30/06/2017 | Event: New Board Member Michel Distel (923451940) Appointed |
Date: 30/06/2017 | Event: New Board Member Jean-Paul Joseph Bernard Auguste (923451909) Appointed |
Date: 03/06/2017 | Event: New Accounts filed |
Date: 14/10/2016 | Event: New Annual Return filed |
Date: 19/11/2015 | Event: New Board Member Philip John Lamb (908324293) Appointed |
Date: 19/11/2015 | Event: Martin Harries (920128348) has left the board |
Date: 19/11/2015 | Event: Change in Reg. Office |
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