MACANIE INVESTMENTS LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

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Parent entities and officers

Active 2

1
Meimann, Monica
Born in July 1947
Individual (3 offsprings)
Officer
2020-10-20 ~ now
OF - Director → CIF 0
Mrs Monica Meimann
Born in July 1947
Individual (3 offsprings)
Person with significant control
2017-04-28 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
2
Kitsberg, Claudia Joanne
Born in April 1972
Individual (3 offsprings)
Officer
2016-10-10 ~ now
OF - Director → CIF 0
Kitsberg, Claudia Joanne
Individual (3 offsprings)
Officer
2016-10-14 ~ now
OF - Secretary → CIF 0

Ceased 4

1
Maimann, Monica
Company Director born in July 1947
Individual (3 offsprings)
Officer
~ 2016-10-16
OF - Director → CIF 0
Maimann, Monica
Individual (3 offsprings)
Officer
1995-03-05 ~ 2016-10-13
OF - Secretary → CIF 0
2
Tye, Joseph
Accountant Acma born in August 1913
Individual
Officer
~ 1995-03-05
OF - Director → CIF 0
Tye, Joseph
Individual
Officer
~ 1995-03-05
OF - Secretary → CIF 0
3
Maimann, Anna
Company Director born in March 1916
Individual
Officer
~ 2012-10-20
OF - Director → CIF 0
4
Kitsberg, Claudia Joanne
Marketing Executive born in April 1972
Individual (3 offsprings)
Officer
2003-03-18 ~ 2014-09-29
OF - Director → CIF 0

Company in focus

Previous names

MACANIE CHOCOLATE LIMITED - 2021-04-30

MACANIE INVESTMENTS LIMITED - 2021-02-16

LOUIS FLOWER LIMITED - 1981-12-31

Standard Industrial Classification

66300 - Fund Management Activities

Brief company account

Par Value of Share

Class 1 ordinary share

12021-09-24 ~ 2022-09-30

Investment Property

4,000,000 GBP2021-09-23

Fixed Assets

4,000,000 GBP2021-09-23

Debtors

712,238 GBP2022-09-30

66,310 GBP2021-09-23

Current assets - Investments

11,572,065 GBP2022-09-30

14,949,888 GBP2021-09-23

Cash at bank and in hand

769,370 GBP2022-09-30

310,448 GBP2021-09-23

Current Assets

13,053,673 GBP2022-09-30

15,326,646 GBP2021-09-23

Creditors

Current

1,501,732 GBP2022-09-30

4,935,860 GBP2021-09-23

Net Current Assets/Liabilities

11,551,941 GBP2022-09-30

10,390,786 GBP2021-09-23

Total Assets Less Current Liabilities

11,551,941 GBP2022-09-30

14,390,786 GBP2021-09-23

Creditors

Non-current

-37,407 GBP2022-09-30

-42,943 GBP2021-09-23

Net Assets/Liabilities

11,514,534 GBP2022-09-30

13,705,798 GBP2021-09-23

Equity

Called up share capital

25,625 GBP2022-09-30

25,625 GBP2021-09-23

Share premium

108,125 GBP2022-09-30

108,125 GBP2021-09-23

Revaluation reserve

-3,033,276 GBP2022-09-30

4,011,979 GBP2021-09-23

Retained earnings (accumulated losses)

14,414,060 GBP2022-09-30

9,560,069 GBP2021-09-23

Equity

11,514,534 GBP2022-09-30

13,705,798 GBP2021-09-23

Average Number of Employees

22021-09-24 ~ 2022-09-30

22020-10-01 ~ 2021-09-23

Property, Plant & Equipment - Gross Cost

Plant and equipment

1,793 GBP2021-09-23

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Plant and equipment

1,793 GBP2021-09-23

Investment Property - Fair Value Model

4,000,000 GBP2021-09-23

Disposals of Investment Property - Fair Value Model

-4,000,000 GBP2021-09-24 ~ 2022-09-30

Trade Debtors/Trade Receivables

Current, Amounts falling due within one year

66,310 GBP2021-09-23

Other Debtors

Current, Amounts falling due within one year

712,238 GBP2022-09-30

Debtors

Current, Amounts falling due within one year

712,238 GBP2022-09-30

66,310 GBP2021-09-23

Bank Borrowings/Overdrafts

Current

5,556 GBP2022-09-30

5,556 GBP2021-09-23

Other Taxation & Social Security Payable

Current

493,943 GBP2022-09-30

20,872 GBP2021-09-23

Other Creditors

Current

1,002,233 GBP2022-09-30

4,909,432 GBP2021-09-23

Bank Borrowings/Overdrafts

Non-current

37,407 GBP2022-09-30

42,943 GBP2021-09-23

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

25,625 shares2022-09-30

Profit/Loss

Retained earnings (accumulated losses)

-2,191,264 GBP2021-09-24 ~ 2022-09-30

Profit/Loss

-2,191,264 GBP2021-09-24 ~ 2022-09-30

MACANIE INVESTMENTS LIMITED
Info
MACANIE CHOCOLATE LIMITED - 2021-04-30
MACANIE INVESTMENTS LIMITED - 2021-04-30
LOUIS FLOWER LIMITED - 2021-04-30
Registered number 00595844
Cohen Arnold New Burlington House 1075, Finchley Road, London NW11 0PU
PRIVATE LIMITED COMPANY incorporated on 1957-12-20 (68 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2025-05-04
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.