MACGUFFIN UK LTD
PRESCOT

Hellopages » Merseyside » Knowsley » L34 5GA

Company number 09795936
Status Active
Incorporation Date 25 September 2015
Company Type Private Limited Company
Address GERAUD HEAD OFFICE THE PRESCOT SHOPPING CENTRE, ECCLESTON STREET, PRESCOT, MERSEYSIDE, ENGLAND, L34 5GA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Statement of capital following an allotment of shares on 25 September 2015 GBP 100 ; Termination of appointment of Martin Harries as a director on 17 November 2015. The most likely internet sites of MACGUFFIN UK LTD are www.macguffinuk.co.uk, and www.macguffin-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Macguffin Uk Ltd is a Private Limited Company. The company registration number is 09795936. Macguffin Uk Ltd has been working since 25 September 2015. The present status of the company is Active. The registered address of Macguffin Uk Ltd is Geraud Head Office The Prescot Shopping Centre Eccleston Street Prescot Merseyside England L34 5ga. The company`s financial liabilities are £22.5k. It is £22.5k against last year. And the total assets are £20.76k, which is £20.76k against last year. LAMB, Philip John is a Director of the company. Director HARRIES, Martin has been resigned. The company operates in "Other letting and operating of own or leased real estate".


macguffin uk Key Finiance

LIABILITIES £22.5k
CASH n/a
TOTAL ASSETS £20.76k
All Financial Figures

Current Directors

Director
LAMB, Philip John
Appointed Date: 17 November 2015
60 years old

Resigned Directors

Director
HARRIES, Martin
Resigned: 17 November 2015
Appointed Date: 25 September 2015
73 years old

Persons With Significant Control

Monsieur Michel Distel
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Monsieur Jean-Paul Auguste
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MACGUFFIN UK LTD Events

10 Oct 2016
Confirmation statement made on 24 September 2016 with updates
22 Aug 2016
Statement of capital following an allotment of shares on 25 September 2015
  • GBP 100
17 Nov 2015
Termination of appointment of Martin Harries as a director on 17 November 2015
17 Nov 2015
Statement of capital following an allotment of shares on 17 November 2015
  • GBP 2
17 Nov 2015
Registered office address changed from 24, Parkside East Herrington Sunderland SR3 3RH England to Geraud Head Office the Prescot Shopping Centre Eccleston Street Prescot Merseyside L34 5GA on 17 November 2015
17 Nov 2015
Appointment of Mr Philip John Lamb as a director on 17 November 2015
25 Sep 2015
Incorporation
Statement of capital on 2015-09-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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