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Home > England & Wales Companies > MISS MACAROON C.I.C.
Company Information for MISS MACAROON C.I.C.
10 OCTAGON BUSINESS PARK, MILLER STREET, BIRMINGHAM, B6 4NH,
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Company Registration Number
 07539984 Community Interest Company
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Company Overview
About Miss Macaroon C.i.c.
MISS MACAROON C.I.C. was founded on 2011-02-23 and has its registered office in Birmingham. The organisation's status is listed as "Active". Miss Macaroon C.i.c. is a Community Interest Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| MISS MACAROON C.I.C. | |
| Legal Registered Office | |
| 10 OCTAGON BUSINESS PARK MILLER STREET BIRMINGHAM B6 4NH Other companies in B18 | |
Filing Information
| Company Number | 07539984 | |
|---|---|---|
| Company ID Number | 07539984 | |
| Date formed | 2011-02-23 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Community Interest Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 06/02/2016 | |
| Return next due | 06/03/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB128908000 |
| Last Datalog update: | 2024-02-06 23:36:30 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MISS MACAROON C.I.C.
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Companies with same name MISS MACAROON C.I.C.
The following companies were found which have the same name as MISS MACAROON C.I.C.. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| MISS MACAROON GROUP LTD | 10 OCTAGON BUSINESS PARK MILLER STREET BIRMINGHAM B6 4NH | Active | Company formed on the 2015-07-24 | |
| MISS MACAROON RETAIL LTD | 10 OCTAGON BUSINESS PARK MILLER STREET BIRMINGHAM B6 4NH | Active | Company formed on the 2015-07-27 |
Company Officers of MISS MACAROON C.I.C.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID CLARKE |
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ROSIE KAUR GINDAY |
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DIANE ELIZABETH PAGETT |
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MATTHEW SIMON PLANT |
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WILLIAM DANIEL SHEPHERD |
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DUNCAN THORPE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHAEL EDWIN VOUSDEN |
Director | ||
KATHERINE LANDON |
Director | ||
SHARANDEEP KAUR PABLA |
Company Secretary | ||
SHARANDEEP PABLA |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HR101 LTD | Director | 2013-11-14 | CURRENT | 2013-11-14 | Active | |
| BENN PROJECTS LTD. | Director | 2012-07-13 | CURRENT | 2012-07-13 | Dissolved 2015-09-01 | |
| MISS MACAROON GROUP LTD | Director | 2015-07-24 | CURRENT | 2015-07-24 | Active | |
| GATEWAY ALLIANCE | Director | 2017-05-01 | CURRENT | 2015-05-20 | Active | |
| COHESION COMMUNICATIONS LIMITED | Director | 2016-03-15 | CURRENT | 2016-03-15 | Active | |
| FORGE RECRUITMENT LIMITED | Director | 2015-10-08 | CURRENT | 2015-10-08 | Active - Proposal to Strike off | |
| FORGE HR LIMITED | Director | 2015-10-08 | CURRENT | 2015-10-08 | Active - Proposal to Strike off | |
| MISS MACAROON RETAIL LTD | Director | 2015-07-27 | CURRENT | 2015-07-27 | Active | |
| MISS MACAROON GROUP LTD | Director | 2015-07-24 | CURRENT | 2015-07-24 | Active | |
| PPS WORKS LIMITED | Director | 2014-07-02 | CURRENT | 2014-07-02 | Active - Proposal to Strike off | |
| REIMAGINE MARKETING LTD | Director | 2012-09-17 | CURRENT | 2012-09-17 | Active - Proposal to Strike off | |
| COHESION RECRUITMENT LIMITED | Director | 2009-05-12 | CURRENT | 2008-10-02 | Active | |
| COHESION BUSINESS SERVICES LIMITED | Director | 2009-02-25 | CURRENT | 2009-02-25 | Active | |
| WILLS WINE LIMITED | Director | 2007-03-05 | CURRENT | 2007-03-05 | Dissolved 2014-07-29 | |
| MISS MACAROON RETAIL LTD | Director | 2015-07-27 | CURRENT | 2015-07-27 | Active | |
| MISS MACAROON GROUP LTD | Director | 2015-07-24 | CURRENT | 2015-07-24 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| APPOINTMENT TERMINATED, DIRECTOR HELEN ANNE BRIANT | ||
| DIRECTOR APPOINTED MRS SUSANNE MICHELLE EVANS | ||
| APPOINTMENT TERMINATED, DIRECTOR EMMA CLAIRE BROWNING | ||
| CONFIRMATION STATEMENT MADE ON 06/02/24, WITH UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR SHARON ELAINE BELL | ||
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| DIRECTOR APPOINTED MR SCOTT DAVID HABERTON | ||
| DIRECTOR APPOINTED MRS EMMA CLAIRE BROWNING | ||
| DIRECTOR APPOINTED MISS JULIA GRAVES | ||
| REGISTERED OFFICE CHANGED ON 14/04/23 FROM 10 Miller Street Birmingham B6 4NH England | ||
| Change of details for Miss Macaroon Group Ltd as a person with significant control on 2023-04-14 | ||
| APPOINTMENT TERMINATED, DIRECTOR NATASHA EDEN | ||
| Director's details changed for Miss Rosie Kaur Ginday on 2023-02-06 | ||
| REGISTERED OFFICE CHANGED ON 06/02/23 FROM C/O Rosie Ginday 10 Miller Street Birmingham B6 4NF England | ||
| CONFIRMATION STATEMENT MADE ON 06/02/23, WITH UPDATES | ||
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075399840001 | |
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN NICHOLAS HARDING | |
| CONFIRMATION STATEMENT MADE ON 06/02/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 06/02/22, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR DAVID JAMES CARTWRIGHT | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DANIEL SHEPHERD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLARKE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/02/21, WITH UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MRS NATASHA EDEN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES | |
| PSC02 | Notification of Miss Macaroon Group Ltd as a person with significant control on 2020-02-05 | |
| PSC07 | CESSATION OF ROSIE KAUR GINDAY AS A PERSON OF SIGNIFICANT CONTROL | |
| AP01 | DIRECTOR APPOINTED MRS HELEN BRIANT | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NATASHA CHARLOTTE EDEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN THORPE | |
| AP01 | DIRECTOR APPOINTED MR SATVIR PAUL BUNGAR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SIMON PLANT | |
| AP01 | DIRECTOR APPOINTED MR BENJAMIN NICHOLAS HARDING | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANE ELIZABETH PAGETT | |
| LATEST SOC | 06/02/18 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES | |
| AD02 | Register inspection address changed from Espark 2 st. Philips Place Birmingham West Midlands B3 2RB to 10 Miller Street Birmingham West Midlands B6 4NF | |
| PSC04 | Change of details for Ms Rosie Kaur Ginday as a person with significant control on 2018-02-01 | |
| CH01 | Director's details changed for Miss Rosie Kaur Ginday on 2018-02-01 | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Miss Rosie Kaur Ginday on 2017-08-24 | |
| LATEST SOC | 17/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/01/2017 FROM 25 HOCKLEY PORT BUSINESS CENTRE ALL SAINTS STREET BIRMINGHAM B18 7RJ | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/01/2017 FROM, 25 HOCKLEY PORT BUSINESS CENTRE, ALL SAINTS STREET, BIRMINGHAM, B18 7RJ | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL VOUSDEN | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SIMON PLANT / 19/09/2016 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL VOUSDEN | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROSIE KAUR GINDAY / 08/05/2016 | |
| AD03 | Registers moved to registered inspection location of Espark 2 st. Philips Place Birmingham West Midlands B3 2RB | |
| AD02 | Register inspection address changed to Espark 2 st. Philips Place Birmingham West Midlands B3 2RB | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075399840001 | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/02/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 06/02/16 ANNUAL RETURN FULL LIST | |
| AA01 | Previous accounting period extended from 28/02/15 TO 31/03/15 | |
| AP01 | DIRECTOR APPOINTED MRS DIANE ELIZABETH PAGETT | |
| AP01 | DIRECTOR APPOINTED MR WILLIAM DANIEL SHEPHERD | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL EDWIN VOUSDEN | |
| AP01 | DIRECTOR APPOINTED MR MATTHEW SIMON PLANT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE LANDON | |
| LATEST SOC | 10/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 23/02/15 FULL LIST | |
| AA | 28/02/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 23/02/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARANDEEP PABLA | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SHARANDEEP PABLA | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/12/2013 FROM APARTMENT 298 101 NEWHALL STREET BIRMINGHAM WEST MIDLANDS B3 1LH | |
| AP01 | DIRECTOR APPOINTED MR DAVID CLARKE | |
| AP01 | DIRECTOR APPOINTED MRS KATHERINE LANDON | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/12/2013 FROM, APARTMENT 298 101 NEWHALL STREET, BIRMINGHAM, WEST MIDLANDS, B3 1LH | |
| AA | 28/02/13 TOTAL EXEMPTION SMALL | |
| AR01 | 23/02/13 FULL LIST | |
| AP03 | SECRETARY APPOINTED MISS SHARANDEEP KAUR PABLA | |
| AA | 29/02/12 TOTAL EXEMPTION SMALL | |
| AR01 | 23/02/12 FULL LIST | |
| CICINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
107 - Manufacture of bakery and farinaceous products
10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
Licences & Regulatory approval
We could not find any licences issued to MISS MACAROON C.I.C. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 MISS MACAROON C.I.C. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
We do not yet have the details of MISS MACAROON C.I.C.'s previous or outstanding mortgage charges. Filed Financial Reports
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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 MISS MACAROON C.I.C.
Intangible Assets
Patents
We have not found any records of MISS MACAROON C.I.C. registering or being granted any patents Domain Names
We do not have the domain name information for MISS MACAROON C.I.C.
Trademarks
Trademark applications by MISS MACAROON C.I.C.
- MISS MACAROON C.I.C. is the Original Applicant for the trademark Image for mark UK00003049101 Miss Macaroon ™ (UK00003049101) through the UKIPO on the 2014-03-28
- Trademark class: Almond confectionery;Almond pastries;Bakery desserts;Bakery goods.
Income
Government Income
We have not found government income sources for MISS MACAROON C.I.C.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes) as MISS MACAROON C.I.C. are:
Outgoings
Business Rates/Property Tax
No properties were found where MISS MACAROON C.I.C. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MISS MACAROON C.I.C. 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 MISS MACAROON C.I.C. 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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Other companies at postcode B6 4NH