Introduction
Watch Company
M
MACULA TOPCO LIMITED
MACULA TOPCO LIMITED is an active company incorporated on 1 July 2021 with the registered office located in St Helier. MACULA TOPCO LIMITED was registered 4 years ago.
Status
active
Active since 4 years ago
Company No
FC039907
OVERSEA-COMPANY Company
Age
4 Years
Incorporated 1 July 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 19 December 2024 (1 year ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
27 Esplanade St Helier, ,
No significant events found
Officers
8
7 Active
1 Resigned
Name
Role
Appointed
Status
SJ SECRETARIES LIMITED
ActiveEsplanade, St HelierJE1 1SG
Corporate secretary
Appointed 14 Oct 2022
SJ SECRETARIES LIMITED
Esplanade, St HelierJE1 1SG
Corporate secretary
14 Oct 2022
Active
ALLAN, David Geoffrey
ActiveDominion Way, WorthingBN14 8AQ
Born August 1964
Director
Appointed 12 May 2023
ALLAN, David Geoffrey
Dominion Way, WorthingBN14 8AQ
Born August 1964
Director
12 May 2023
Active
CLOVER, Timothy James
ActiveStrand, LondonWC2R 0AG
Born November 1966
Director
Appointed 14 Oct 2022
CLOVER, Timothy James
Strand, LondonWC2R 0AG
Born November 1966
Director
14 Oct 2022
Active
FORSYTHE, David Allan
ActiveStrand, LondonWC2R 0AG
Born October 1969
Director
Appointed 14 Oct 2022
FORSYTHE, David Allan
Strand, LondonWC2R 0AG
Born October 1969
Director
14 Oct 2022
Active
MARTYR, David Roy, Dr
ActiveStrand, LondonWC2R 0AG
Born October 1957
Director
Appointed 14 Oct 2022
MARTYR, David Roy, Dr
Strand, LondonWC2R 0AG
Born October 1957
Director
14 Oct 2022
Active
PETTY, Cathrin
ActiveStrand, LondonWC2R 0AG
Born May 1973
Director
Appointed 14 Oct 2022
PETTY, Cathrin
Strand, LondonWC2R 0AG
Born May 1973
Director
14 Oct 2022
Active
ROBINSON, Philip Michael
ActiveStrand, LondonWC2R 0AG
Born October 1980
Director
Appointed 14 Oct 2022
ROBINSON, Philip Michael
Strand, LondonWC2R 0AG
Born October 1980
Director
14 Oct 2022
Active
MILLINGTON, Darren Michael
ResignedStrand, LondonWC2R 0AG
Born May 1976
Director
Appointed 14 Oct 2022
Resigned 12 May 2023
MILLINGTON, Darren Michael
Strand, LondonWC2R 0AG
Born May 1976
Director
14 Oct 2022
Resigned 12 May 2023
Resigned
Filing History
8
Description
Type
Date Filed
Document
14 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 June 2024
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
3 November 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
3 November 2023
Appointment At Registration Of Person Authorised To Represent
14 October 2022
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
14 October 2022
No document
Appointment At Registration Of Person Authorised To Accept Service
14 October 2022
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
14 October 2022
No document