Macgas Limited

00538924

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

81 RAYNS WAY, LEICESTER, LE7 1PF

Incorporated 06/10/1954

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/08/2025

Due 07/09/2026

On track

Industry

99999

Dormant company

Officers

Mr Ivan James Trevor

director · Since 05/08/2019

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 28 other boards

Mr Oliver Joseph Hall

director · Since 22/03/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 33

Also on 18 other boards

Mr Adam John Leak

secretary · Since 26/11/2024

Persons with Significant Control

Flogas Britain Limited

75–100% shares

81, Rayns Way, Leicester, LE7 1PF

Reg: 00993638 · Companies House Uk · Private Limited Company

Notified 25/06/2021

Former PSCs

Unitedcustom Limited

Ceased 25/06/2021

Charges0 outstanding

charge

satisfied

MIDLAND BANK PLC

Created 09/09/1997Registered 20/09/1997Satisfied 26/01/1999

charge

satisfied

MIDLAND BANK PLC

Created 15/08/1996Registered 20/08/1996Satisfied 26/01/1999

charge

satisfied

MIDLAND BANK PLC

Created 15/03/1995Registered 21/03/1995Satisfied 26/01/1999

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 22/08/1994Registered 26/08/1994Satisfied 26/01/1999

charge

satisfied

MIDLAND BANK PLC

Created 22/08/1994Registered 26/08/1994Satisfied 26/01/1999

charge

satisfied

MIDLAND BANK PLC

Created 31/03/1994Registered 08/04/1994Satisfied 13/03/1998

charge

satisfied

MIDLAND BANK PLC

Created 23/02/1993Registered 27/02/1993Satisfied 26/01/1999

charge

satisfied

MIDLAND BANK PLC

Created 20/08/1992Registered 25/08/1992Satisfied 26/01/1999

charge

satisfied

SOUTH EAST MARTS PLC

Created 14/05/1992Registered 19/05/1992Satisfied 13/03/1998

charge

satisfied

SEAFORD PLANT HIRE LIMITED

Created 23/07/1990Registered 28/07/1990Satisfied 18/10/1990

charge

satisfied

MIDLAND BANK PLC

Created 15/02/1989Registered 20/02/1989Satisfied 26/01/1999

charge

satisfied

COMMERCIAL FINANCIAL SERVICES LIMITED

Created 20/03/1987Registered 23/03/1987Satisfied 11/10/1989

charge

satisfied

BANCO ESPIRITO SANTO E. COMMERCIAL DE LISBOA

Created 24/10/1985Registered 06/11/1985Satisfied 21/06/1991

charge

satisfied

MIDLAND BANK PLC

Created 07/08/1982Registered 11/08/1982Satisfied 26/01/1999

charge

satisfied

MIDLAND BANK PLC

Created 03/05/1979Registered 11/05/1979Satisfied 12/12/1997

charge

satisfied

MIDLAND BANK PLC

Created 12/08/1977Registered 19/08/1977Satisfied 12/12/1997

charge

satisfied

MIDLAND BANK PLC

Created 26/04/1977Registered 03/05/1977Satisfied 26/01/1999

charge

satisfied

MIDLAND BANK PLC

Created 29/11/1960Registered 07/12/1960Satisfied 12/12/1997