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Macodape Investments Ltd

11108946

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Gibson House Manor Lane, Hawarden, Deeside, CH5 3QY
Incorporated 13/12/2017

Previously known as

Macoda Limited · until 13/12/2017

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 12/12/2025

Due 26/12/2026

On track

Industry

64999
Other financial service activities

Officers

Mr Mark Ronald Roberts

director · Since 13/12/2017

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 10 other boards

Mr Thomas David Williams

director · Since 13/12/2017

DIRECTOR

BRITISH · ENGLAND · Age 78

Also on 2 other boards

Mark Ronald Roberts

director · Since 13/12/2017

British · England · Age 57

Thomas David Williams

director · Since 13/12/2017

British · England · Age 78

Former

Colin Ian Murdoch

director · Resigned 28/04/2023

Peter David Johnston

director · Resigned 18/01/2024

Persons with Significant Control

Mr Thomas David Williams

25–50% shares
25–50% votes

British · England · Age 78

Gibson House, Manor Lane, Deeside, CH5 3QY

Notified 18/08/2023

Mr Mark Ronald Roberts

25–50% shares
25–50% votes

British · England · Age 57

Gibson House, Manor Lane, Deeside, CH5 3QY

Notified 18/08/2023

Richland Family Investment Company Limited

25–50% shares
25–50% votes

C/O A M Wyatt & Co, Adlink House, 86 The Highway, Hawarden, CH5 3DJ

Reg: 14225018 · Companies House · Limited Company

Notified 24/10/2023

Former PSCs

Mr Peter David Johnston

Ceased 24/10/2023

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1Gibson House Manor Lane
2026-07-13

GIBSON HOUSE MANOR LANE

post townDeeside
2026-07-13

DEESIDE

CompanyRankvs 12854+ SIC 64999 peers
49

Financial strength84th percentile among SIC peers · 21/25
Employees16th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.03× · 2/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength21/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity9/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£186k

Balance sheet strength

Cash

£1k

Cash in the bank

Net Current Assets

-£2.7M

Working capital

Current Assets

£83k

Current Liabilities

£2.8M

Fixed Assets

£2.9M

Debtors

£82k

0avg. employees-1

Balance Sheet

Assets less current liabilities£186k
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearCurrent Ratio
20250.03
20240.00
20230.21

Derived from filed accounts. Not audited figures.