MM

MISS MACAROON RETAIL LTD

Active

Company number 09703403

Birmingham, United Kingdom · Incorporated 27 July 2015

10 Miss Macaroon, Unit 10, Octagon Business Centre, Miller Street, Birmingham, West Midlands, B6 4NH, United Kingdom

Last updated on 10 May 2026

Retail sale in non-specialised stores with food, beverages or tobacco predominating · SIC 47110

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
26 July 2025
Next due
9 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Change Is Sweet Ltd
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
25 July 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
5 May 2026 View
Appoint Person Director Company With Name Date
Officers
16 April 2026 View
Termination Director Company With Name Termination Date
Officers
13 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
11 February 2026 View
Change Person Director Company With Change Date
Officers
11 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
12 August 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 August 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 August 2025 View
Termination Director Company With Name Termination Date
Officers
27 June 2025 View
Termination Director Company With Name Termination Date
Officers
27 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 July 2024 View
Appoint Person Director Company With Name Date
Officers
6 June 2024 View
Termination Director Company With Name Termination Date
Officers
30 April 2024 View
Appoint Person Director Company With Name Date
Officers
4 March 2024 View
Termination Director Company With Name Termination Date
Officers
27 February 2024 View
Termination Director Company With Name Termination Date
Officers
16 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2023 View
Change Sail Address Company With Old Address New Address
Address
27 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2023 View
Appoint Person Director Company With Name Date
Officers
19 July 2023 View
Appoint Person Director Company With Name Date
Officers
19 July 2023 View
Appoint Person Director Company With Name Date
Officers
19 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 April 2023 View
Termination Director Company With Name Termination Date
Officers
28 February 2023 View
Mortgage Satisfy Charge Full
Mortgage
21 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2022 View
Change Person Director Company With Change Date
Officers
26 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 July 2022 View
Termination Director Company With Name Termination Date
Officers
10 March 2022 View
Appoint Person Director Company With Name Date
Officers
29 September 2021 View
Appoint Person Director Company With Name Date
Officers
29 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2021 View
Termination Director Company With Name Termination Date
Officers
29 June 2021 View
Termination Director Company With Name Termination Date
Officers
29 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2020 View
Appoint Person Director Company With Name Date
Officers
10 March 2020 View
Appoint Person Director Company With Name Date
Officers
5 February 2020 View
Termination Director Company With Name Termination Date
Officers
7 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
22 July 2019 View
Termination Director Company With Name Termination Date
Officers
20 May 2019 View
Appoint Person Director Company With Name Date
Officers
20 May 2019 View
Appoint Person Director Company With Name Date
Officers
20 May 2019 View
Appoint Person Director Company With Name Date
Officers
25 April 2019 View
Termination Director Company With Name Termination Date
Officers
25 April 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
10 October 2018 View
Termination Director Company With Name Termination Date
Officers
4 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2018 View
Change Sail Address Company With Old Address New Address
Address
23 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
23 July 2018 View
Change Person Director Company With Change Date
Officers
23 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 August 2017 View
Change Person Director Company With Change Date
Officers
7 August 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 June 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
8 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 January 2017 View
Change Person Director Company With Change Date
Officers
5 October 2016 View
Termination Director Company With Name Termination Date
Officers
5 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2016 View
Move Registers To Sail Company With New Address
Address
20 June 2016 View
Change Sail Address Company With New Address
Address
27 May 2016 View
Memorandum Articles
Incorporation
20 April 2016 View
Resolution
Resolution
20 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 April 2016 View
Incorporation Company
Incorporation
27 July 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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