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Companies House/Walsall/Company profile

MAC NUNEATON QUARRY LIMITED

Active
10746978·incorporated 2017-04-28

MAC NUNEATON QUARRY LIMITED is an active UK private limited company, incorporated on 28 April 2017 at Companies House (number 10746978; OpenRegistry canonical ID GB-10746978-mac-nuneaton-quarry-limited). Sophymarine's OpenRegistry classifies it under SIC 08990 (Other mining and quarrying n.e.c.), one of 851 active UK entities in that code and one of 13,139 active companies registered in Walsall (postcode WS9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-04-28
Registered Address
AZZURRI HOUSE WALSALL ROAD, ALDRIDGE, WALSALL, WS9 0RB, ENGLAND
SIC
08990 — Other mining and quarrying n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-10. Next confirmation statement due 2027-02-24.

Mortgages and charges

5 charges recorded against the company at Companies House: 1 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

MAC NUNEATON QUARRY LIMITED has 1 person with significant control on file:

  • Mac Griff Quarry Limited (England reg. 16756528). Notified 2025-12-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

7 historical PSC records have ceased:

  • Mrs Katherine Amanda Winner born 1976 resident in England, British national. Notified 2017-04-28. Ceased 2020-12-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Simon James Winner born 1971 resident in United Kingdom, British national. Notified 2017-04-28. Ceased 2020-12-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Wcl Quarries Limited (England And Wales reg. 09249245). Notified 2017-04-28. Ceased 2017-04-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mac Quarries Limited (England reg. 09249245). Notified 2020-12-31. Ceased 2025-12-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Twentyfive 8 Management Limited (England And Wales reg. 09291937). Notified 2017-04-28. Ceased 2020-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mac Waste Management Uk Limited (England reg. 09643718). Notified 2025-12-12. Ceased 2025-12-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mac Remediation Limited (England reg. 16748939). Notified 2025-12-12. Ceased 2025-12-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

MAC NUNEATON QUARRY LIMITED has previously traded as:

  • WCL NUNEATON QUARRY LIMITED (until 2021-04-22)

Similar UK companies

Other companies registered under SIC 08990 (Other mining and quarrying n.e.c.):

Other companies registered in Walsall: