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Nom	Macar Developments Limited
Adresse	City House Sutton Park Road Sutton SM1 2AE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	6 mai 2018
Company Register Name	Macar Homes (Southern Home Counties) Limited
Société Numéro de Registre	11023755 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Macar Property Group Limited Status: Active Notified: 22/03/2023 Companies House Number: 14462135 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Macdonald, Alexander Ian Aitken Status: Ceased Notified: 20/10/2017 Ceased: 22/03/2023 Date of Birth: 08/1988 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Macdonald, Rachel Status: Ceased Notified: 20/10/2017 Ceased: 22/03/2023 Date of Birth: 09/1987 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Cornelius, Andrew Anthony Nicholas Sutton, England Status: Active Notified: 30/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Macdonald, Alexander Ian Aitken Sutton, England Status: Active Notified: 20/10/2017 Date of Birth: 08/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

Macdonald, Rachael Ann Sutton, England Status: Active Notified: 20/10/2017 Date of Birth: 09/1987 Occupation: Proposals Advisor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

GB D and J Property Limited Status: Active Notified: 31/03/2019 Companies House Number: 11264458 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Macar Developments (24CCR) LTD Status: Active Notified: 06/02/2020 Companies House Number: 12445600 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Macar Developments (32WR) LTD Status: Active Notified: 18/12/2019 Companies House Number: 12369779 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Macar Developments (352CVR) Limited Status: Active Notified: 15/05/2020 Companies House Number: 12605868 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Macar Developments (41WVR) Limited Status: Active Notified: 23/11/2017 Companies House Number: 11076843 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Macar Developments (6ATD) Limited Status: Active Notified: 07/03/2019 Companies House Number: 11866052 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Macar Developments (TG) Limited Status: Active Notified: 25/01/2022 Companies House Number: 13869790 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Macar Developments (WR) Limited Status: Active Notified: 20/03/2018 Companies House Number: 11264391 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Macar Homes (BC) Limited Status: Active Notified: 09/09/2024 Companies House Number: 15943424 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Macar Bespoke (WHL) Limited Status: Ceased Notified: 13/10/2022 Ceased: 22/03/2023 Companies House Number: 14416946 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Macar Developments Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (10)