Introduction
Watch Company
M
MACCHESTER LIMITED
MACCHESTER LIMITED is an active company incorporated on 18 August 2020 with the registered office located in Manchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MACCHESTER LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12819861
LTD Company
Age
5 Years
Incorporated 18 August 2020
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 29 October 2025 (6 months ago)
Period: 1 September 2023 - 31 January 2025(18 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 March 2026 (1 month ago)
Submitted on 16 March 2026 (1 month ago)
Next Due
Due by 22 March 2027
For period ending 8 March 2027
Address
Suite 2f Manchester International Office Centre Styal Road Manchester, M22 5WB,
Previous Addresses
9 Thornham Road Sale M33 4SQ United Kingdom
From: 18 August 2020To: 5 October 2021
3 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
New Owner
Oct 20
Notification Of A Person With Significan...
Funding Round
Oct 20
Capital Allotment Shares
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MACCARTHY, Liam Thomas
ActiveManchester International Office Centre, ManchesterM22 5WB
Born November 1982
Director
Appointed 18 Aug 2020
MACCARTHY, Liam Thomas
Manchester International Office Centre, ManchesterM22 5WB
Born November 1982
Director
18 Aug 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Olivia Kate Maccarthy
ActiveManchester International Office Centre, ManchesterM22 5WB
Born January 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Oct 2020
Mrs Olivia Kate Maccarthy
Manchester International Office Centre, ManchesterM22 5WB
Born January 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Oct 2020
Active
Mr Liam Thomas Maccarthy
ActiveManchester International Office Centre, ManchesterM22 5WB
Born November 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Aug 2020
Mr Liam Thomas Maccarthy
Manchester International Office Centre, ManchesterM22 5WB
Born November 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Aug 2020
Active
Filing History
23
Description
Type
Date Filed
Document
11 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 September 2024
5 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 October 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 October 2020