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Company Information for

MACC INTERNATIONAL LIMITED

UNIT Q, CAMILLA COURT, NACTON, IPSWICH, SUFFOLK, IP10 0EU,
Company Registration Number
03014471
Private Limited Company
Active

Company Overview

About Macc International Ltd
MACC INTERNATIONAL LIMITED was founded on 1995-01-25 and has its registered office in Ipswich. The organisation's status is listed as "Active". Macc International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MACC INTERNATIONAL LIMITED
 
Legal Registered Office
UNIT Q, CAMILLA COURT
NACTON
IPSWICH
SUFFOLK
IP10 0EU
Other companies in IP10
 
Filing Information
Company Number 03014471
Company ID Number 03014471
Date formed 1995-01-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 25/01/2016
Return next due 22/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB638083624  
Last Datalog update: 2024-12-05 19:21:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MACC INTERNATIONAL LIMITED
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Companies with same name MACC INTERNATIONAL LIMITED
The following companies were found which have the same name as MACC INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MACC INTERNATIONAL LLC 1104 W GARNER ST EDINBURG TX 78541 Forfeited Company formed on the 2011-04-18
MACC INTERNATIONAL PTY. LTD. Dissolved Company formed on the 2004-07-13
Macc International Holdings Company Limited Unknown Company formed on the 2012-12-19
MACC International Limited Active Company formed on the 2007-10-08
MACC INTERNATIONAL LIMITED Delaware Unknown
MACC INTERNATIONAL INCORPORATED California Unknown

Company Officers of MACC INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
DEBORAH ELLEN BURROWS
Company Secretary 2004-09-27
KEITH BURROWS
Director 1995-01-25
Previous Officers
Officer Role Date Appointed Date Resigned
ANGELA CLARE OSBORNE
Company Secretary 2004-02-12 2004-09-24
LINDA JOY WILKINSON BURROWS
Company Secretary 1995-01-25 2004-02-01
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1995-01-25 1995-01-25
WATERLOW NOMINEES LIMITED
Nominated Director 1995-01-25 1995-01-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-20DIRECTOR APPOINTED MR KARL WILKINSON
2024-11-20CONFIRMATION STATEMENT MADE ON 20/11/24, WITH NO UPDATES
2024-10-30MICRO ENTITY ACCOUNTS MADE UP TO 31/01/24
2024-03-01Appointment of Mrs Gillian Joan Burrows as company secretary on 2023-12-01
2024-03-01CONFIRMATION STATEMENT MADE ON 30/01/24, WITH UPDATES
2023-08-23Memorandum articles filed
2023-08-16Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-08-15Change of share class name or designation
2023-08-15Particulars of variation of rights attached to shares
2023-06-26CESSATION OF DEBORAH ATKINS AS A PERSON OF SIGNIFICANT CONTROL
2023-06-26Termination of appointment of Deborah Ellen Burrows on 2023-06-22
2023-03-03CONFIRMATION STATEMENT MADE ON 30/01/23, WITH NO UPDATES
2022-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2021-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES
2020-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-10-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORAH ATKINS
2020-10-28PSC04Change of details for Mr Keith Burrows as a person with significant control on 2020-08-04
2020-09-17SH08Change of share class name or designation
2020-09-17SH10Particulars of variation of rights attached to shares
2020-08-24MEM/ARTSARTICLES OF ASSOCIATION
2020-08-24RES12Resolution of varying share rights or name
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES
2019-02-01CS01CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES
2019-01-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 030144710002
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES
2017-11-06AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2016-10-30AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-29AR0125/01/16 ANNUAL RETURN FULL LIST
2015-10-30AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-05AR0125/01/15 ANNUAL RETURN FULL LIST
2014-10-26AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-04AR0125/01/14 ANNUAL RETURN FULL LIST
2013-10-30AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-28AR0125/01/13 ANNUAL RETURN FULL LIST
2012-11-01AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-14AR0125/01/12 ANNUAL RETURN FULL LIST
2011-10-17AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-15AR0125/01/11 ANNUAL RETURN FULL LIST
2011-02-15CH03SECRETARY'S DETAILS CHNAGED FOR DEBORAH ELLEN BURROWS on 2011-02-15
2010-10-20AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-16AR0125/01/10 ANNUAL RETURN FULL LIST
2010-02-16CH01Director's details changed for Keith Burrows on 2010-02-16
2009-11-16AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-06363aRETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
2008-11-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-07-29AA31/01/08 TOTAL EXEMPTION SMALL
2008-07-21363sRETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS; AMEND
2008-02-11363aRETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
2007-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-08-24288cDIRECTOR'S PARTICULARS CHANGED
2007-08-24288cSECRETARY'S PARTICULARS CHANGED
2007-02-01363aRETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
2007-02-01288cDIRECTOR'S PARTICULARS CHANGED
2007-02-01288cSECRETARY'S PARTICULARS CHANGED
2007-01-29287REGISTERED OFFICE CHANGED ON 29/01/07 FROM: BOWER HOUSE AKENHAM IPSWICH SUFFOLK IP1 6TQ
2007-01-04287REGISTERED OFFICE CHANGED ON 04/01/07 FROM: UNIT Q CAMILLA COURT NACTON IPSWICH SUFFOLK IP10 0EU
2006-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-02-08363aRETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
2005-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-02-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-25363sRETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS
2004-10-12288aNEW SECRETARY APPOINTED
2004-10-01288bSECRETARY RESIGNED
2004-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-03-04288aNEW SECRETARY APPOINTED
2004-02-11288bSECRETARY RESIGNED
2004-01-17363sRETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS
2003-11-27287REGISTERED OFFICE CHANGED ON 27/11/03 FROM: ADMIRALS VIEW 5 KITCHENER WAY SHOTLEY GATE IPSWICH IP9 1RW
2003-05-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-01-28363(287)REGISTERED OFFICE CHANGED ON 28/01/03
2003-01-28363sRETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS
2002-09-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-03-15363sRETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS
2001-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-01-31363sRETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS
2000-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-01-20363(288)SECRETARY'S PARTICULARS CHANGED
2000-01-20363sRETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS
1999-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-01-20363sRETURN MADE UP TO 25/01/99; FULL LIST OF MEMBERS
1998-09-07AAFULL ACCOUNTS MADE UP TO 31/01/98
1998-02-01363sRETURN MADE UP TO 25/01/98; NO CHANGE OF MEMBERS
1997-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-01-15363sRETURN MADE UP TO 25/01/97; NO CHANGE OF MEMBERS
1996-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-01-16363sRETURN MADE UP TO 25/01/96; FULL LIST OF MEMBERS
1995-02-2088(2)AD 25/01/95--------- £ SI 2@1=2 £ IC 2/4
1995-02-07224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01
1995-01-29288SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-01-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MACC INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MACC INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-11-27 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-02-01 £ 1,117,881
Provisions For Liabilities Charges 2012-02-01 £ 5,489

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MACC INTERNATIONAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 2
Cash Bank In Hand 2012-02-01 £ 116,022
Current Assets 2012-02-01 £ 1,433,869
Debtors 2012-02-01 £ 1,141,967
Fixed Assets 2012-02-01 £ 29,842
Shareholder Funds 2012-02-01 £ 340,341
Stocks Inventory 2012-02-01 £ 175,880
Tangible Fixed Assets 2012-02-01 £ 29,842

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MACC INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MACC INTERNATIONAL LIMITED
Trademarks
We have not found any records of MACC INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MACC INTERNATIONAL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Suffolk County Council 2016-12-05 GBP £1,068 South Lowestoft Ind. Est. - EZ
Suffolk County Council 2015-12-24 GBP £1,278 Transaction in Error
London Borough of Barking and Dagenham Council 2013-05-03 GBP £1,392
Cambridgeshire County Council 2013-02-04 GBP £6,468 Capital WIP - land and buildings - Architects Fees

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for MACC INTERNATIONAL LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Suffolk Coastal District Council THE STREET NACTON IPSWICH IP10 0EU 10,75006.06.2008

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods
Goods imported/exported by MACC INTERNATIONAL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-03-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MACC INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MACC INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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