Introduction
Watch Company
M
MACODAPE INVESTMENTS LTD
MACODAPE INVESTMENTS LTD is an active company incorporated on 13 December 2017 with the registered office located in Deeside. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. MACODAPE INVESTMENTS LTD was registered 8 years ago.(SIC: 64999)
Status
active
Active since 8 years ago
Company No
11108946
LTD Company
Age
8 Years
Incorporated 13 December 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 April 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 December 2025 (3 months ago)
Submitted on 22 December 2025 (3 months ago)
Next Due
Due by 26 December 2026
For period ending 12 December 2026
Previous Company Names
MACODA LIMITED
From: 13 December 2017To: 13 December 2017
Address
Gibson House Manor Lane Hawarden Deeside, CH5 3QY,
Previous Addresses
Building 2, Smithy Farm Chapel Lane Bruera Chester CH3 6EW United Kingdom
From: 13 December 2017To: 4 February 2022
11 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Dec 17
Incorporation Company
Director Left
Apr 23
Termination Director Company With Name T...
New Owner
Oct 23
Notification Of A Person With Significan...
New Owner
Oct 23
Notification Of A Person With Significan...
New Owner
Oct 23
Notification Of A Person With Significan...
Capital Reduction
Oct 23
Capital Cancellation Shares
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Share Buyback
Nov 23
Capital Return Purchase Own Shares
Director Left
Jan 24
Termination Director Company With Name T...
Capital Reduction
Jan 26
Capital Cancellation Shares
Share Buyback
Jan 26
Capital Return Purchase Own Shares
4
Funding
2
Officers
4
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
ROBERTS, Mark Ronald
ActiveManor Lane, DeesideCH5 3QY
Born August 1968
Director
Appointed 13 Dec 2017
ROBERTS, Mark Ronald
Manor Lane, DeesideCH5 3QY
Born August 1968
Director
13 Dec 2017
Active
WILLIAMS, Thomas David
ActiveManor Lane, DeesideCH5 3QY
Born December 1947
Director
Appointed 13 Dec 2017
WILLIAMS, Thomas David
Manor Lane, DeesideCH5 3QY
Born December 1947
Director
13 Dec 2017
Active
JOHNSTON, Peter David
ResignedManor Lane, DeesideCH5 3QY
Born August 1953
Director
Appointed 13 Dec 2017
Resigned 18 Jan 2024
JOHNSTON, Peter David
Manor Lane, DeesideCH5 3QY
Born August 1953
Director
13 Dec 2017
Resigned 18 Jan 2024
Resigned
MURDOCH, Colin Ian
ResignedManor Lane, DeesideCH5 3QY
Born July 1961
Director
Appointed 13 Dec 2017
Resigned 28 Apr 2023
MURDOCH, Colin Ian
Manor Lane, DeesideCH5 3QY
Born July 1961
Director
13 Dec 2017
Resigned 28 Apr 2023
Resigned
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
86 The Highway, HawardenCH5 3DJ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Oct 2023
Richland Family Investment Company Limited
86 The Highway, HawardenCH5 3DJ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Oct 2023
Active
Mr Peter David Johnston
CeasedManor Lane, DeesideCH5 3QY
Born August 1953
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Aug 2023
Ceased 24 Oct 2023
Mr Peter David Johnston
Manor Lane, DeesideCH5 3QY
Born August 1953
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Aug 2023
Ceased 24 Oct 2023
Ceased
Mr Thomas David Williams
ActiveManor Lane, DeesideCH5 3QY
Born December 1947
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Aug 2023
Mr Thomas David Williams
Manor Lane, DeesideCH5 3QY
Born December 1947
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Aug 2023
Active
Mr Mark Ronald Roberts
ActiveManor Lane, DeesideCH5 3QY
Born August 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Aug 2023
Mr Mark Ronald Roberts
Manor Lane, DeesideCH5 3QY
Born August 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Aug 2023
Active
Filing History
34
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
23 January 2024
24 October 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 October 2023
24 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 October 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 October 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 October 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 October 2023
12 October 2023
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
12 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
28 April 2023
4 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 February 2022