Introduction
Watch Company
Updated On: 14/08/2026
M
MACART LIMITED
MACART LIMITED is an active company incorporated on with the registered office located in Bradford. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (28940). MACART LIMITED was registered 38 years ago.(SIC: 28940)
Status
active
Active since 38 years ago
Company No
02255357
LTD Company
Age
38 Years
Incorporated 10 May 1988
Size
N/A
Accounts
ARD: 30/9Up to Date
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: Micro Entity
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 September 2025 (1 year ago)
Submitted on 3 October 2025 (11 months ago)
Next Due
Due by 1 October 2026
For period ending 17 September 2026
Previous Company Names
FORCETHIRD LIMITED
From: 10 May 1988To: 21 June 1988
Contact
Address
Macart House Farnham Road Bradford, BD7 3JG,
Timeline
9 key events • 1988 - 2026
Funding Officers Ownership
Company Founded
May 88
Incorporation Company
New Owner
Jan 18
Notification Of A Person With Significan...
New Owner
Mar 22
Notification Of A Person With Significan...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
New Owner
Mar 22
Notification Of A Person With Significan...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Director Left
Jul 26
Termination Director Company With Name T...
Director Left
Jul 26
Termination Director Company With Name T...
Director Joined
Jul 26
Appoint Person Director Company With Nam...
0
Funding
3
Officers
5
Ownership
0
Accounts
Capital Table
People
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
MATTHEWS, Victor Vincent
ResignedFarnham Road, BradfordBD7 3JG
Born September 1958
Director
Appointed N/A
Resigned 29 Jun 2026
MATTHEWS, Victor Vincent
Farnham Road, BradfordBD7 3JG
Born September 1958
Director
N/A
Resigned 29 Jun 2026
Resigned
MATTHEWS, Lesley Jane
ResignedFarnham Road, BradfordBD7 3JG
Secretary
Appointed N/A
Resigned 29 Jun 2026
MATTHEWS, Lesley Jane
Farnham Road, BradfordBD7 3JG
Secretary
N/A
Resigned 29 Jun 2026
Resigned
MATTHEWS, Lesley Jane
ResignedFarnham Road, BradfordBD7 3JG
Born January 1950
Director
Appointed N/A
Resigned 29 Jun 2026
MATTHEWS, Lesley Jane
Farnham Road, BradfordBD7 3JG
Born January 1950
Director
N/A
Resigned 29 Jun 2026
Resigned
MATTHEWS, Daniel Austin Manfred
ActiveFarnham Road, BradfordBD7 3JG
Born July 1987
Director
Appointed 29 Jun 2026
MATTHEWS, Daniel Austin Manfred
Farnham Road, BradfordBD7 3JG
Born July 1987
Director
29 Jun 2026
Active
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Daniel Austin Manfred Matthews
ActiveFarnham Road, BradfordBD7 3JG
Born July 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Mar 2022
Daniel Austin Manfred Matthews
Farnham Road, BradfordBD7 3JG
Born July 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Mar 2022
Active
Caroline Alexandra Jane Matthews
ActiveThe Grange Industrial Park, BradfordBD7 3JG
Born July 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Mar 2022
Caroline Alexandra Jane Matthews
The Grange Industrial Park, BradfordBD7 3JG
Born July 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Mar 2022
Active
Mrs Lesley Jane Matthews
CeasedStammergate Lane, WetherbyLS22 4JB
Born January 1950
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Jan 2018
Mrs Lesley Jane Matthews
Stammergate Lane, WetherbyLS22 4JB
Born January 1950
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Jan 2018
Ceased
Mr Victor Vincent Matthews
CeasedMacart House, BradfordBD7 3JG
Born September 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Victor Vincent Matthews
Macart House, BradfordBD7 3JG
Born September 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Ceased
Fundings
Financials
Latest Activities
Filing History
115
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 July 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
28 July 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
28 July 2026
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
24 December 2025
Change To A Person With Significant Control Without Name Date
PSC04Change of PSC Details
29 July 2022
Change To A Person With Significant Control Without Name Date
PSC04Change of PSC Details
29 July 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 March 2022
18 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 March 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 March 2022
18 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 March 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 January 2018
22 October 2010
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company
AD02Notification of Single Alternative Inspection Location
22 October 2010
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 June 1988