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Companies House/Coventry/Company profile

MACEO HOLDINGS LIMITED

Active
14801300·incorporated 2023-04-14

MACEO HOLDINGS LIMITED is an active UK private limited company, incorporated on 14 April 2023 at Companies House (number 14801300; OpenRegistry canonical ID GB-14801300-maceo-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 29,513 active companies registered in Coventry (postcode CV1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-04-14
Registered Address
BY THE BOOK ACCOUNTANCY, 111 NEW UNION STREET, COVENTRY, CV1 2NT, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-06. Next confirmation statement due 2026-08-20.

Mortgages and charges

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

Persons with significant control

MACEO HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Jamie Wilson born 1977 resident in England, British national. Notified 2024-08-05.
    • Owns 25–50% of shares
  • Mr Geoffrey Alexander Wilson born 1954 resident in England, British national. Notified 2024-08-05.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Gg-Holdco-008-219 Limited (United Kingdom reg. 14793240). Notified 2023-04-14. Ceased 2024-08-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

MACEO HOLDINGS LIMITED has previously traded as:

  • GG-172-292 LIMITED (until 2024-09-19)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Coventry: