Macemain + Amstad Limited Verified listing

Company Officers

MANNING, Josephine Mary

Appointed On: November 17, 1997

Occupation: N/A

Role: secretary

Address: Boyle Road, Willowbrook Industrial Estate, Corby, Northamptonshire, NN17 5XU

GODFREY, Colin Philip

Appointed On: December 1, 1997

Occupation: N/A

Role: director

Address: Boyle Road, Willowbrook Industrial Estate, Corby, Northamptonshire, NN17 5XU

MANNING, Andrew Jason, Dr

Appointed On: November 26, 2007

Occupation: N/A

Role: director

Address: Boyle Road, Willowbrook Industrial Estate, Corby, Northamptonshire, NN17 5XU

MANNING, Josephine Mary

Appointed On: November 17, 1997

Occupation: N/A

Role: director

Address: Boyle Road, Willowbrook Industrial Estate, Corby, Northamptonshire, NN17 5XU

MANNING, Peter Trevor

Appointed On: December 8, 2009

Occupation: N/A

Role: director

Address: Boyle Road, Willowbrook Industrial Estate, Corby, Northamptonshire, NN17 5XU

MARTIN, Karen Susan

Appointed On: May 1, 2006

Occupation: N/A

Role: director

Address: Boyle Road, Willowbrook Industrial Estate, Corby, Northamptonshire, NN17 5XU

COMBINED SECRETARIAL SERVICES LIMITED

Appointed On: November 17, 1997

Occupation: N/A

Role: corporate-nominee-secretary

Address: Victoria House, 64 Paul Street, London, EC2A 4NG

Resigned On: November 17, 1997

MANNING, Peter Trevor

Appointed On: November 17, 1997

Occupation: N/A

Role: director

Address: 103 Elton Road, Stibbington, Peterborough, Cambridgeshire, PE8 6JX

Resigned On: January 1, 2009

MCGREAL, Robert

Appointed On: December 1, 1997

Occupation: N/A

Role: director

Address: 7 Grange Road, Geddington, Northamptonshire, NN14 1AL

Resigned On: May 27, 2022

THOMSON, Brian

Appointed On: January 1, 2000

Occupation: N/A

Role: director

Address: 2 Church View, Walgrave, Northampton, Northamptonshire, NN6 9PQ

Resigned On: July 9, 2001

COMBINED NOMINEES LIMITED

Appointed On: November 17, 1997

Occupation: N/A

Role: corporate-nominee-director

Address: Victoria House, 64 Paul Street, London, EC2A 4NA

Resigned On: November 17, 1997

COMBINED SECRETARIAL SERVICES LIMITED

Appointed On: November 17, 1997

Occupation: N/A

Role: corporate-nominee-director

Address: Victoria House, 64 Paul Street, London, EC2A 4NG

Resigned On: November 17, 1997

Filing History

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Company Information

Accounts

Last Accounts

Made Up To

May 31, 2025

Period End On

May 31, 2025

Period Start On

June 1, 2024

Type

small

Next Accounts

Due On

February 28, 2027

Overdue

No

Period End On

May 31, 2026

Period Start On

June 1, 2025

Next Due

February 28, 2027

Next Made Up To

May 31, 2026

Overdue

No

Company Name

MACEMAIN + AMSTAD LIMITED

Company Number

03466476

Company Status

active

Confirmation Statement

Last Made Up To

November 20, 2025

Next Due

December 4, 2026

Next Made Up To

November 20, 2026

Overdue

No

Date Of Creation

November 17, 1997

ETag

8bf72481eda62512a510d97ff2af3a1076785021