Menna Overview
Here’s a quick overview of MACAW LIMITED 👀 — a Solihull, Warwickshire based business that started in 2002.
MACAW LIMITED
- Company statusactive
- Company No04586200
- Age23 years 8 months Incorporated 11 November 2002
- Officers2
Address
Grey Gables Chessetts Wood Road, Lapworth, Solihull, Warwickshire, B94 6EP, England
MACAW LIMITED is an active company incorporated on 11 November 2002 and based in Solihull, Warwickshire, England. The company was registered 24 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 07 May 2025
Confirmation Statement With No Updates
1 Year Ago on 06 May 2025
Change To A Person With Significant Control
1 Year Ago on 06 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 10 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 09 May 2024
Confirmation Statement With No Updates
2 Years Ago on 08 May 2024
Change Person Director Company With Change Date
2 Years Ago on 08 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 09 May 2023
Confirmation Statement With No Updates
4 Years Ago on 05 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 01 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 21 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 20 Nov 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 03 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 14 Nov 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 09 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 12 Nov 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 07 Aug 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 02 May 2018
Confirmation Statement With No Updates
8 Years Ago on 13 Nov 2017
Accounts With Accounts Type Micro Entity
8 Years Ago on 04 Oct 2017
Confirmation Statement With Updates
9 Years Ago on 18 Nov 2016
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 06 Sep 2016
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAYRE, Parveen | director | Sep 1966 | 01 Aug 2013 |
| WHEELDON, Clive Anthony | director | Jun 1960 | 26 Nov 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Clive Anthony Wheeldon | Jun 1960 | 06 Apr 2016 |
| Ms Parveen Hayre | Sep 1966 | 06 Apr 2016 |
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WHEELDON, Clive Anthony are mutual persons.
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ANDREWS, Paul are mutual persons.
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@UKPLC CLIENT SECRETARY LTD is a mutual person.
@UKPLC CLIENT SECRETARY LTD is a mutual person.
@UKPLC CLIENT SECRETARY LTD is a mutual person.
@UKPLC CLIENT DIRECTOR LTD is a mutual person.
@UKPLC CLIENT DIRECTOR LTD is a mutual person.
@UKPLC CLIENT DIRECTOR LTD is a mutual person.
VEHICLE BLINDS LIMITED
WHEELDON, Clive Anthony are mutual persons.
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@UKPLC CLIENT SECRETARY LTD is a mutual person.
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Here’s a quick overview of MACAW LIMITED 👀 — a Solihull, Warwickshire based business that started in 2002.