Company number 07807705
Status Active
Incorporation Date 12 October 2011
Company Type Private Limited Company
Address 255 CALEDONIAN ROAD, LONDON, N1 1ED
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of MACIUS LTD are www.macius.co.uk, and www.macius.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Brondesbury Park Rail Station is 4 miles; to Battersea Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.4 miles; to Beckenham Hill Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Macius Ltd is a Private Limited Company.
The company registration number is 07807705. Macius Ltd has been working since 12 October 2011.
The present status of the company is Active. The registered address of Macius Ltd is 255 Caledonian Road London N1 1ed. . KARBOWNIK, Bozena Wioletta is a Director of the company. KARBOWNIK, Mateusz Marcin is a Director of the company. Director KARBOWNIK, Mateusz Marcin has been resigned. The company operates in "Other retail sale of food in specialised stores".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Bozena Wioletta Karbownik
Notified on: 12 October 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mateusz Marcin Karbownik
Notified on: 12 October 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MACIUS LTD Events
04 Nov 2016
Confirmation statement made on 12 October 2016 with updates
08 Dec 2015
Total exemption small company accounts made up to 31 October 2015
07 Dec 2015
Total exemption small company accounts made up to 31 October 2014
24 Nov 2015
Compulsory strike-off action has been discontinued
21 Nov 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-21
...
... and 5 more events
15 Oct 2013
Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
14 Oct 2013
Register inspection address has been changed
08 Aug 2013
Total exemption small company accounts made up to 31 October 2012
05 Nov 2012
Annual return made up to 12 October 2012 with full list of shareholders
12 Oct 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)