Menna Overview
Here’s a quick overview of MACARAVANS LIMITED 👀 — a Derby based business that started in 2003.
MACARAVANS LIMITED
- Company statusactive
- Company No04855025
- Age22 years 11 months Incorporated 4 August 2003
- Officers5
Address
Kings Newton Storage Depot Trent Lane, Kings Newton, Melbourne, Derby, DE73 8BT
MACARAVANS LIMITED is an active company incorporated on 4 August 2003 and based in Derby. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
52103 Operation of warehousing and storage facilities for land transport activities
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 13 Aug 2025
Change To A Person With Significant Control
11 Months Ago on 13 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Mar 2025
Resolution
1 Year Ago on 10 Mar 2025
Capital Allotment Shares
1 Year Ago on 26 Feb 2025
Capital Name Of Class Of Shares
1 Year Ago on 26 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 27 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 04 Apr 2022
Capital Name Of Class Of Shares
4 Years Ago on 16 Aug 2021
Resolution
4 Years Ago on 16 Aug 2021
Confirmation Statement With Updates
4 Years Ago on 04 Aug 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 26 May 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 26 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 26 May 2021
Change Person Director Company With Change Date
5 Years Ago on 26 Aug 2020
Confirmation Statement With Updates
5 Years Ago on 26 Aug 2020
Resolution
6 Years Ago on 15 Jun 2020
Capital Name Of Class Of Shares
6 Years Ago on 15 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 17 Apr 2020
Confirmation Statement With Updates
6 Years Ago on 13 Aug 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MACARA, Punam | secretary | 01 Sept 2020 | |
| MACARA, Andrew Thomas | director | Apr 1944 | 04 Aug 2003 |
| MACARA, Ann Elizabeth | director | Apr 1945 | 04 Aug 2003 |
| MACARA, James Andrew | director | Aug 1972 | 04 Aug 2003 |
| MACARA, Punam | director | Mar 1972 | 06 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Ann Elizabeth Macara | Apr 1945 | 30 Jun 2016 |
| Mr James Andrew Macara | Aug 1972 | 30 Jun 2016 |
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Menna Overview
Here’s a quick overview of MACARAVANS LIMITED 👀 — a Derby based business that started in 2003.