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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.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Mazza, Luca
    Born in March 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-10-09 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressCastello Calepio (bg), Via Torquato Tasso 12, Csap24060 Stradario 22303, Bergamo, Italy
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Lynch, Gary
    Managing Director born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-09 ~ 2017-07-31
    OF - Director → CIF 0
    Lynch, Gary
    Managing Director
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-09 ~ 2017-07-31
    OF - Secretary → CIF 0
    Mr Gary Lynch
    Born in September 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-07 ~ 2017-07-31
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Tambuscio, Luigimarco, Dr
    Controller born in September 1967
    Individual
    Officer
    icon of calendar 1998-10-09 ~ 2005-01-06
    OF - Director → CIF 0
  • 3
    Ward, Janine
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-31 ~ 2017-10-17
    OF - Secretary → CIF 0
  • 4
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1998-10-09 ~ 1998-10-09
    PE - Nominee Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1998-10-09 ~ 1998-10-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MACEPLAST U.K. LIMITED

Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Property, Plant & Equipment
662,009 GBP2024-12-31
669,391 GBP2023-12-31
Fixed Assets - Investments
5,640,043 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets
6,302,052 GBP2024-12-31
669,391 GBP2023-12-31
Debtors
658,077 GBP2024-12-31
719,655 GBP2023-12-31
Cash at bank and in hand
634,517 GBP2024-12-31
1,753,800 GBP2023-12-31
Current Assets
2,983,735 GBP2024-12-31
4,085,249 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,714,487 GBP2024-12-31
Net Current Assets/Liabilities
269,248 GBP2024-12-31
3,105,303 GBP2023-12-31
Total Assets Less Current Liabilities
6,571,300 GBP2024-12-31
3,774,694 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-2,430,109 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
4,136,990 GBP2024-12-31
3,770,670 GBP2023-12-31
Equity
Called up share capital
150,000 GBP2024-12-31
150,000 GBP2023-12-31
Revaluation reserve
241,062 GBP2024-12-31
241,062 GBP2023-12-31
Retained earnings (accumulated losses)
3,745,928 GBP2024-12-31
3,379,608 GBP2023-12-31
Equity
4,136,990 GBP2024-12-31
3,770,670 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
670,000 GBP2023-12-31
Plant and equipment
201,061 GBP2024-12-31
203,561 GBP2023-12-31
Motor vehicles
19,005 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
890,066 GBP2024-12-31
873,561 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-2,500 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-2,500 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
670,000 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
23,021 GBP2023-12-31
Plant and equipment
183,700 GBP2024-12-31
181,149 GBP2023-12-31
Motor vehicles
2,967 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
228,057 GBP2024-12-31
204,170 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,051 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
2,967 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,387 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-2,500 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,500 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
628,610 GBP2024-12-31
Plant and equipment
17,361 GBP2024-12-31
22,412 GBP2023-12-31
Motor vehicles
16,038 GBP2024-12-31
0 GBP2023-12-31
Land and buildings, Owned/Freehold
646,979 GBP2023-12-31
Investments in group undertakings and participating interests
5,640,043 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
603,180 GBP2024-12-31
658,426 GBP2023-12-31
Other Debtors
Current
41,732 GBP2024-12-31
45,784 GBP2023-12-31
Prepayments/Accrued Income
Current
13,165 GBP2024-12-31
15,445 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
658,077 GBP2024-12-31
Amounts falling due within one year, Current
719,655 GBP2023-12-31
Other Remaining Borrowings
Current
380,492 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
15,980 GBP2024-12-31
23,029 GBP2023-12-31
Corporation Tax Payable
Current
81,912 GBP2024-12-31
39,695 GBP2023-12-31
Other Taxation & Social Security Payable
Current
174,914 GBP2024-12-31
158,338 GBP2023-12-31
Other Creditors
Current
734,455 GBP2024-12-31
646,933 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
126,734 GBP2024-12-31
111,951 GBP2023-12-31
Creditors
Current
2,714,487 GBP2024-12-31
979,946 GBP2023-12-31
Other Creditors
Non-current
2,430,109 GBP2024-12-31
0 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
387 GBP2024-12-31
5,493 GBP2023-12-31
Related profiles found in government register
  • MACEPLAST U.K. LIMITED
    Info
    Registered number 03650193
    icon of address347 Moorside Road, Swinton, Greater Manchester M27 9HH
    PRIVATE LIMITED COMPANY incorporated on 1998-10-09 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • MACEPLAST U.K. LIMITED
    S
    Registered number 03650193
    icon of address347, Moorside Road, Swinton, Manchester, England, M27 9HH
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressVacro House, Wheatfield Way, Hinckley, Leicestershire, England
    Active Corporate (6 parents)
    Equity (Company account)
    4,146,958 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-06-21 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressVacro House, Wheatfield Way, Hinckley, Leicestershire, England
    Active Corporate (6 parents)
    Equity (Company account)
    313,756 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-06-21 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.