Macias Sensors Ltd

SC716608

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BIOCITY GLASGOW BO'NESS RD, NEWHOUSE,, MOTHERWELL, ML1 5UH

Incorporated 02/12/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Mr Gerard Macias Sotuela

director · Since 02/12/2021

DIRECTOR

SPANISH · SPAIN · Age 36

Mr Martin Peacock

director · Since 03/02/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

Mr Even Zimmer

director · Since 03/02/2023

DIRECTOR

NORWEGIAN · NORWAY · Age 59

Also on 1 other board

Persons with Significant Control

Mr Gerard Macias Sotuela

Significant control

Spanish · Spain · Age 36

Flat 1/01, 21 Belmont Street, Glasgow, G12 8ER

Notified 12/05/2022

Macias Ventures Ltd

25–50% shares

25–50% votes

The Maltings, 2 Anderson Road, Birmingham, B66 4AR

Reg: 13775341 · England · Limited

Notified 03/02/2023

Zp Group As

50–75% shares

50–75% votes

Bygg 24, Nedre Vei 8, 3183 Hortern

Reg: 925470422 · Norway · Limited

Notified 03/02/2023

Former PSCs

Macias Ventures Ltd

Ceased 12/05/2022

Zimmertech As

Ceased 02/12/2021

Zp Group As

Ceased 12/05/2022