MISS MACAROON RETAIL LTD
Active - Accounts Filed
General Information
NAME
MISS MACAROON RETAIL LTD
COMPANY NUMBER
09703403
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47110 -
Retail sale in non-specialised stores with food, beverages or tobacco predominating
INCORPORATION DATE
27/07/2015
(9 years and 3 months old)
WEBSITE
www.missmacaroon.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/07/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B6 4NH
Telephone: 01212383660
TPS: No
10 Miller Street
Birmingham
West Midlands
B6 4NF
Telephone: 3590700
10 Octagon Business Park
Miller Street
Birmingham
B6 4NH
B6 4NH
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 |
|---|---|---|
| MISS MACAROON GROUP LTD | Active - Accounts Filed | View Report |
| MISS MACAROON RETAIL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 05/08/2024 | New Confirmation Statement filed |
| 10/06/2024 | New Board Member Simon Christopher Ward (929132248) Appointed |
Credit Risk Overview
Want to learn more about MISS MACAROON RETAIL 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 MISS MACAROON RETAIL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MISS MACAROON RETAIL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/07/2015 - Present (9 years and 3 months) Born in Mar 1984 (age: 40) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
25/04/2019 - Present (5 years and 6 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
13/09/2021 - Present (3 years and 2 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/09/2021 - Present (3 years and 2 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
20/06/2023 - Present (1 years and 4 months) Born in Nov 1983 (age: 41) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MISS MACAROON GROUP LTD | Active - Accounts Filed | View Report |
| MISS MACAROON C.I.C. | Active - Accounts Filed | View Report |
| MISS MACAROON RETAIL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 05/08/2024 | New Confirmation Statement filed |
| 10/06/2024 | New Board Member Simon Christopher Ward (929132248) Appointed |
| 03/05/2024 | Helen Anne Briant (926681245) has left the board |
| 06/03/2024 | New Board Member Susanne Michelle Evans (912174317) Appointed |
| 29/02/2024 | Emma Claire Browning (931145690) has left the board |
| 18/08/2023 | Sharon Elaine Bell (916013380) has left the board |
| 05/08/2023 | New Accounts filed |
| 01/08/2023 | New Confirmation Statement filed |
| 21/07/2023 | New Board Member Emma Claire Browning (931145690) Appointed |
| 21/07/2023 | New Board Member Julia Graves (931145715) Appointed |
| 21/07/2023 | New Board Member Scott David Haberton (931145660) Appointed |
| 02/03/2023 | Natasha Eden (926799334) has left the board |
| 30/07/2022 | New Confirmation Statement filed |
| 20/07/2022 | New Accounts filed |
| 14/03/2022 | Benjamin Nicholas Harding (925605712) has left the board |
| 08/10/2021 | New Board Member Sharon Elaine Bell (916013380) Appointed |
| 01/10/2021 | New Board Member Sharon Elaine Bell (928776791) Appointed |
| 01/10/2021 | New Board Member David James Cartwright (928776768) Appointed |
| 27/10/2020 | New Accounts filed |
| 31/07/2020 | New Confirmation Statement filed |
| 12/03/2020 | New Board Member Natasha Eden (926799334) Appointed |
| 07/02/2020 | New Board Member Helen Briant (926681245) Appointed |
| 09/10/2019 | Natasha Charlotte Eden (925605746) has left the board |
| 31/07/2019 | New Confirmation Statement filed |
| 28/07/2019 | New Accounts filed |
| 22/05/2019 | Duncan Thorpe (915799879) has left the board |
| 22/05/2019 | New Board Member Natasha Charlotte Eden (925605746) Appointed |
| 22/05/2019 | New Board Member Benjamin Nicholas Harding (925605712) Appointed |
| 29/04/2019 | Matthew Simon Plant (919809742) has left the board |
| 29/04/2019 | New Board Member Satvir Paul Bungar (925787948) Appointed |
| 13/10/2018 | New Accounts filed |
| 08/10/2018 | Diane Elizabeth Paggett (919964606) has left the board |
| 31/07/2018 | New Confirmation Statement filed |
| 09/08/2017 | New Annual Return filed |
| 13/06/2017 | New Accounts filed |
| 27/04/2017 | New Accounts filed |
| 17/01/2017 | Change in Reg. Office |
| 17/10/2016 | Rosie Kaur Ginday (918855674) has left the board |
| 17/10/2016 | Michael Edwin Vousden (907917313) has left the board |
| 17/10/2016 | New Board Member Rosie Kaur Ginday (915799881) Appointed |
| 12/08/2016 | New Annual Return filed |
| 05/08/2015 | Rosie Kaur Ginday (919964602) has left the board |
| 05/08/2015 | New Board Member Rosie Kaur Ginday (918855674) Appointed |
| 05/08/2015 | New Board Member David Clarke (902436396) Appointed |
| 05/08/2015 | New Board Member Michael Edwin Vousden (907917313) Appointed |
| 05/08/2015 | David Clarke (919964603) has left the board |
| 05/08/2015 | William Daniel Shepherd (919964604) has left the board |
| 05/08/2015 | Michael Edwin Vousden (919964605) has left the board |
| 05/08/2015 | New Board Member William Daniel Shepherd (911923649) Appointed |
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