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Companies House/Neath/Company profile

MACRON WALES RETAIL LTD

Active
12600051·incorporated 2020-05-13

MACRON WALES RETAIL LTD is an active UK private limited company, incorporated on 13 May 2020 at Companies House (number 12600051; OpenRegistry canonical ID GB-12600051-macron-wales-retail-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 2,043 active companies registered in Neath (postcode SA10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-05-13
Registered Address
63 NEW ROAD, SKEWEN, NEATH, SA10 6HA, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2025-12-31. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-08-19. Next confirmation statement due 2026-09-02.

Persons with significant control

MACRON WALES RETAIL LTD has 2 persons with significant control on file:

  • Mr Carlo Pelloni born 1971 resident in Italy, Italian national. Notified 2020-05-14.
    • Has the right to appoint and remove directors
  • Mr Andrea Pignataro born 1970 resident in Switzerland, Italian national. Notified 2020-05-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Macron S.P.A (Italy reg. 00442260378). Notified 2020-05-13. Ceased 2020-05-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

MACRON WALES RETAIL LTD has previously traded as:

  • MACRON RETAIL LTD (until 2020-06-12)

Similar UK companies

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