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MACART TEXTILES(MACHINERY)LIMITED (00571194)

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Introduction

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Updated On: 26/08/2026
M

MACART TEXTILES(MACHINERY)LIMITED

MACART TEXTILES (MACHINERY) LIMITED is an active private limited company incorporated on 5 September 1956 and registered in England and Wales. The company operates from Macart House, Farnham Road, Bradford, West Yorkshire, BD7 3JG. Its principal activity is classified under SIC code 28940.

It is wholly owned and controlled by Macart Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The sole current director is Daniel Austin Manfred Matthews, who was appointed on 29 June 2026. A director was also terminated on 28 July 2026.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 30 September 2025 on a total-exemption-full basis, are up to date. The confirmation statement was last made up to 29 December 2025 and is not overdue.

Status

active

Active since 70 years ago

Company No

00571194

LTD Company

Age

70 Years

Incorporated 5 September 1956

Size

N/A

Accounts

ARD: 30/9

Up to Date

9 months left

Last Filed

Made up to 30 September 2025 (1 year ago)
Submitted on 24 June 2026 (3 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 29 December 2025 (9 months ago)
Submitted on 7 January 2026 (8 months ago)

Next Due

Due by 12 January 2027
For period ending 29 December 2026

Contact

Address

Macart House Farnham Road Bradford, BD7 3JG,

Timeline

8 key events • 1956 - 2026

Funding Officers Ownership
Company Founded
Sept 56
Loan Secured
Oct 15
Loan Cleared
Jul 19
Loan Cleared
Jul 19
Owner Exit
Jul 22
Director Left
Jul 26
Director Left
Jul 26
Director Joined
Jul 26
0
Funding
3
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

9

1 Active
8 Resigned

MCINTYRE, Graham

Resigned
37 Foster Avenue, KeighleyBD20 9LG
Born May 1946
Director
Appointed N/A
Resigned 27 Jun 2003

HARGREAVES, Raymond Leslie

Resigned
63 Marchcote Lane, BingleyBD16 1TB
Born October 1952
Director
Appointed N/A
Resigned 23 Jan 1998

MOSLEY, Alan Geoffrey

Resigned
76 Banks Lane, KeighleyBD20 5PB
Born January 1930
Director
Appointed N/A
Resigned 31 Jan 1995

LISTER, John Derek

Resigned
27 Sixth Avenue, BradfordBD3 7JS
Born October 1930
Director
Appointed N/A
Resigned 30 Nov 1995

MATTHEWS, Victor Vincent

Resigned
Farnham Road, BradfordBD7 3JG
Born September 1958
Director
Appointed N/A
Resigned 29 Jun 2026

MATTHEWS, Lesley Jane

Resigned
Farnham Road, BradfordBD7 3JG
Secretary
Appointed N/A
Resigned 29 Jun 2026

MATTHEWS, Lesley Jane

Resigned
Farnham Road, BradfordBD7 3JG
Born January 1950
Director
Appointed N/A
Resigned 29 Jun 2026

MATTHEWS, Daniel Austin Manfred

Active
Farnham Road, BradfordBD7 3JG
Born July 1987
Director
Appointed 29 Jun 2026

SMITH, Ian

Resigned
19 Rockwood Rise, HuddersfieldHD8 8SN
Born February 1949
Director
Appointed 01 Jul 1994
Resigned 27 Jun 2003

Persons with significant control

2

1 Active
1 Ceased

Mr Victor Vincent Matthews

Ceased
Farnham Road, BradfordBD7 3JG
Born September 1958

Nature of Control

Ownership of shares 75 to 100 percent as firm
Notified 06 Apr 2016

Macart Limited

Active
Farnham Road, BradfordBD7 3JG

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

125

Appoint Person Director Company With Name Date
29 July 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 July 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
28 July 2026
TM01Termination of Director
Termination Secretary Company With Name Termination Date
28 July 2026
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Full
24 June 2026
AAAnnual Accounts
Confirmation Statement With No Updates
7 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 February 2025
AAAnnual Accounts
Confirmation Statement With No Updates
3 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
4 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
18 January 2023
CS01Confirmation Statement
Notification Of A Person With Significant Control
29 July 2022
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
29 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Change Person Secretary Company With Change Date
28 July 2022
CH03Change of Secretary Details
Change Person Director Company With Change Date
28 July 2022
CH01Change of Director Details
Change Person Director Company With Change Date
28 July 2022
CH01Change of Director Details
Confirmation Statement With No Updates
5 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 December 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
7 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
4 January 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
2 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 December 2019
AAAnnual Accounts
Mortgage Create Without Deed With Charge Number Charge Creation Date
26 July 2019
MR08MR08
Mortgage Satisfy Charge Full
10 July 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 July 2019
MR04Satisfaction of Charge
Confirmation Statement With No Updates
9 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
5 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
5 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
29 December 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
19 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 January 2016
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
13 October 2015
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
27 January 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
21 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 January 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
19 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 January 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 January 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
9 December 2011
AAAnnual Accounts
Move Registers To Sail Company
2 February 2011
AD03Change of Location of Company Records
Accounts With Accounts Type Total Exemption Small
21 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 January 2011
AR01AR01
Change Sail Address Company
22 October 2010
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Total Exemption Small
17 February 2010
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
8 January 2010
AD01Change of Registered Office Address
Change Person Director Company With Change Date
8 January 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
8 January 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
13 January 2009
AAAnnual Accounts
Legacy
13 January 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
4 February 2008
AAAnnual Accounts
Legacy
21 January 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
12 July 2007
AAAnnual Accounts
Legacy
26 January 2007
363aAnnual Return
Legacy
26 January 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
19 January 2006
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
13 January 2005
AAAnnual Accounts
Legacy
10 January 2005
363sAnnual Return (shuttle)
Legacy
17 August 2004
403aParticulars of Charge Subject to s859A
Legacy
29 June 2004
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Medium
27 May 2004
AAAnnual Accounts
Legacy
10 January 2004
363sAnnual Return (shuttle)
Resolution
11 September 2003
RESOLUTIONSResolutions
Legacy
17 July 2003
288bResignation of Director or Secretary
Legacy
17 July 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Medium
15 July 2003
AAAnnual Accounts
Legacy
6 January 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
5 February 2002
AAAnnual Accounts
Legacy
20 December 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
16 January 2001
AAAnnual Accounts
Legacy
4 January 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
7 February 2000
AAAnnual Accounts
Legacy
24 December 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
20 January 1999
AAAnnual Accounts
Legacy
5 January 1999
363sAnnual Return (shuttle)
Legacy
29 January 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Medium
16 January 1998
AAAnnual Accounts
Legacy
16 January 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
20 February 1997
AAAnnual Accounts
Legacy
6 January 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
22 February 1996
AAAnnual Accounts
Legacy
16 January 1996
363sAnnual Return (shuttle)
Legacy
27 December 1995
288288
Legacy
28 March 1995
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
15 February 1995
AAAnnual Accounts
Legacy
15 February 1995
288288
Legacy
24 January 1995
363sAnnual Return (shuttle)
Legacy
22 July 1994
288288
Accounts With Accounts Type Small
10 February 1994
AAAnnual Accounts
Legacy
10 February 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
15 April 1993
AAAnnual Accounts
Legacy
7 January 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
25 February 1992
AAAnnual Accounts
Legacy
14 January 1992
363b363b
Resolution
9 December 1991
RESOLUTIONSResolutions
Resolution
9 December 1991
RESOLUTIONSResolutions
Resolution
9 December 1991
RESOLUTIONSResolutions
Legacy
21 October 1991
288288
Accounts With Accounts Type Medium
24 July 1991
AAAnnual Accounts
Legacy
4 July 1991
288288
Legacy
28 January 1991
363aAnnual Return
Legacy
28 January 1991
288288
Legacy
28 January 1991
395Particulars of Mortgage or Charge
Accounts With Accounts Type Medium
4 June 1990
AAAnnual Accounts
Legacy
26 January 1990
363363
Legacy
13 December 1989
395Particulars of Mortgage or Charge
Accounts With Accounts Type Medium
28 September 1989
AAAnnual Accounts
Legacy
9 February 1989
363363
Accounts With Accounts Type Medium
29 September 1988
AAAnnual Accounts
Legacy
22 June 1988
155(6)a155(6)a
Accounts With Accounts Type Medium
10 March 1988
AAAnnual Accounts
Legacy
19 February 1988
363363
Legacy
17 August 1987
288288
Legacy
24 June 1987
288288
Legacy
4 February 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Medium
26 November 1986
AAAnnual Accounts
Legacy
12 September 1986
288288
Legacy
8 July 1986
288288
Legacy
23 June 1986
288288
Accounts With Accounts Type Medium
23 May 1986
AAAnnual Accounts
Incorporation Company
5 September 1956
NEWINCIncorporation