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 4
  • 1
    Green, Michael
    Company Director born in December 1962
    Individual (39 offsprings)
    Officer
    2009-03-05 ~ now
    OF - Director → CIF 0
    Green, Michael
    Company Director
    Individual (39 offsprings)
    Officer
    2009-03-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Bent, Nicholas James
    Finance Director born in September 1973
    Individual (38 offsprings)
    Officer
    2021-08-04 ~ now
    OF - Director → CIF 0
  • 3
    Schofield, Peter David
    Company Director born in October 1961
    Individual (53 offsprings)
    Officer
    2009-03-05 ~ now
    OF - Director → CIF 0
  • 4
    EVER 2463 LIMITED - 2004-11-26
    Bevis Green Works, Mill Road, Walmersley, Bury, Lancashire, England
    Active Corporate (3 parents, 13 offsprings)
    Profit/Loss (Company account)
    -85,000 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Ledger, Curtis Lee
    Chartered Accountant born in July 1974
    Individual
    Officer
    2010-10-11 ~ 2012-03-21
    OF - Director → CIF 0
  • 2
    Rogers, David James
    Solicitor born in January 1969
    Individual (11 offsprings)
    Officer
    2015-09-22 ~ 2022-01-25
    OF - Director → CIF 0
  • 3
    Brennan, Stephen
    Accountant born in October 1958
    Individual (6 offsprings)
    Officer
    2006-09-28 ~ 2018-05-31
    OF - Director → CIF 0
  • 4
    DYE & DURHAM DIRECTORS LIMITED - now
    SEVERNSIDE NOMINEES LIMITED - 2004-01-30
    1st Floor, 14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2006-09-28 ~ 2007-12-20
    PE - Director → CIF 0
  • 5
    123, Deansgate, Manchester
    Dissolved Corporate (1 parent, 6 offsprings)
    Officer
    2006-07-06 ~ 2006-09-28
    PE - Director → CIF 0
  • 6
    123 Deansgate, Manchester, Lancashire
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    2006-07-06 ~ 2006-09-28
    PE - Secretary → CIF 0
  • 7
    DYE & DURHAM SECRETARIAL LIMITED - now
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    1st Floor, 14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2006-09-28 ~ 2009-01-06
    PE - Secretary → CIF 0
parent relation
Company in focus

MACCESS GROUP LIMITED

Previous names
BAILEY CAPITAL LIMITED - 2010-03-16
FLEETNESS 492 LIMITED - 2006-09-27
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Administrative Expenses
-920,000 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
-920,000 GBP2023-04-01 ~ 2024-03-31
5,000 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
45,000 GBP2023-04-01 ~ 2024-03-31
36,000 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-123,000 GBP2023-04-01 ~ 2024-03-31
-123,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-998,000 GBP2023-04-01 ~ 2024-03-31
-82,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-998,000 GBP2023-04-01 ~ 2024-03-31
-82,000 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Fixed Assets
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Debtors
Current
874,000 GBP2023-03-31
Cash at bank and in hand
5,000 GBP2024-03-31
5,000 GBP2023-03-31
Current Assets
5,000 GBP2024-03-31
879,000 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-11,640,000 GBP2024-03-31
-11,516,000 GBP2023-03-31
Net Current Assets/Liabilities
-11,635,000 GBP2024-03-31
-10,637,000 GBP2023-03-31
Total Assets Less Current Liabilities
-11,634,000 GBP2024-03-31
-10,636,000 GBP2023-03-31
Net Assets/Liabilities
-11,634,000 GBP2024-03-31
-10,636,000 GBP2023-03-31
Equity
Called up share capital
2,000,000 GBP2024-03-31
2,000,000 GBP2023-03-31
2,000,000 GBP2022-04-01
Retained earnings (accumulated losses)
-13,634,000 GBP2024-03-31
-12,636,000 GBP2023-03-31
-12,554,000 GBP2022-04-01
Equity
-11,634,000 GBP2024-03-31
-10,636,000 GBP2023-03-31
-10,554,000 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
-998,000 GBP2023-04-01 ~ 2024-03-31
-82,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-998,000 GBP2023-04-01 ~ 2024-03-31
-82,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
-998,000 GBP2023-04-01 ~ 2024-03-31
-82,000 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
3,000 GBP2023-04-01 ~ 2024-03-31
4,000 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-1,000 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
-250,000 GBP2023-04-01 ~ 2024-03-31
-16,000 GBP2022-04-01 ~ 2023-03-31
Investments in Subsidiaries
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
874,000 GBP2023-03-31
Amounts owed to group undertakings
Current
11,640,000 GBP2024-03-31
11,516,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2024-03-31
0 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1,000 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,000,000 shares2024-03-31
2,000,000 shares2023-03-31
Par Value of Share
Class 2 ordinary share
1,000 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • MACCESS GROUP LIMITED
    Info
    BAILEY CAPITAL LIMITED - 2010-03-16
    FLEETNESS 492 LIMITED - 2006-09-27
    Registered number 05868083
    Newgate House, Newgate, Rochdale OL16 1XB
    Private Limited Company incorporated on 2006-07-06 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-06
    CIF 0
  • MACCESS GROUP LIMITED
    S
    Registered number missing
    Bevis Green Works, Mill Road, Walmersley, Bury, England, BL9 6RE
    Limited Liability Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 11
  • 1
    MACCESS TRADING LIMITED - 2012-10-29
    GODFREY AUTOPARTS LIMITED - 2011-11-24
    Newgate House, Newgate, Rochdale, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,177,000 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Newgate House, Newgate, Rochdale, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    Newgate House, Newgate, Rochdale, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 4
    FLEETNESS 597 LIMITED - 2008-10-06
    Newgate House, Newgate, Rochdale, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
  • 5
    Newgate House, Newgate, Rochdale, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 6
    FLEETNESS 619 LIMITED - 2008-10-15
    Newgate House, Newgate, Rochdale, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
  • 7
    FLEETNESS 615 LIMITED - 2008-09-11
    Newgate House, Newgate, Rochdale, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
  • 8
    MWR ESTATES LIMITED - 2021-05-04
    C/o Marshall Peters Manchester Bartle House, Oxford Court, Manchester
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 9
    MWR SALES LIMITED - 2021-05-04
    Newgate House, Newgate, Rochdale, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,885,000 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 10
    MWR PROPERTIES LIMITED - 2021-05-04
    Newgate House, Newgate, Rochdale, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 11
    MWR TRADING LIMITED - 2021-05-04
    Newgate House, Newgate, Rochdale, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.