Ltd Facts The UK company register, as filed

Register entry · No. SC787943

MACRETE HOLDINGS LIMITED

Active Private Limited Company Incorporated 2 Nov 2023

Checks

1 to look at 7 clear · 6 can't tell yet

  • Look
    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 Nov 2026.

    Companies House register
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £498,800.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Trading history

    Incorporated 2 Nov 2023 (2 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    5 VICTORIA PLACE, AIRDRIE, LANARKSHIRE, UNITED KINGDOM, ML6 9BU

    As filed with Companies House.

  2. Nature of business

    • 42990 Construction of other civil engineering projects n.e.c.
    • 64203 Activities of construction holding companies
    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    UNAUDITED ABRIDGED

  4. Confirmation statement

    Next due
    15 Nov 2026
    Last made up to
    1 Nov 2025

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. MACRETE HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 (13 months) not published not published — £498,800 0
30 Nov 2024 (13 months) not published not published — £499,000 0

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • MAXWELL, Rachel Christina · Director, named in the accounts to 31 Dec 2025
  • MAXWELL, Craig · Director, named in the accounts to 31 Dec 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Rachel Christina Maxwell Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 2 Nov 2023 — December 1982 British · Scotland
Mr Craig Maxwell Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 2 Nov 2023 — June 1972 British · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is MACRETE HOLDINGS LIMITED still trading?

The register shows MACRETE HOLDINGS LIMITED as active.

What does MACRETE HOLDINGS LIMITED do?

It files these industry codes 42990 (Construction of other civil engineering projects n.e.c.); 64203 (Activities of construction holding companies); 64209 (Activities of other holding companies n.e.c.).

When was MACRETE HOLDINGS LIMITED set up?

It was incorporated on 2 November 2023.

When are MACRETE HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is MACRETE HOLDINGS LIMITED's next confirmation statement due?

By 15 November 2026.

Similar companies

Same industry code (42990), active, set up around the same time. More in this industry →

  1. SC827646 ANDERSON CIVIL SPECIALISTS LIMITED Active Private Limited Company Inc. 1 Nov 2024 42990 · Construction of other civil engineering projects n.e.c.
  2. 16054585 AWC PROJECT SERVICES LIMITED Active Private Limited Company Inc. 1 Nov 2024 42990 · Construction of other civil engineering projects n.e.c.
  3. 16052775 DFW BUILDING SERVICES LIMITED Active Private Limited Company Inc. 31 Oct 2024 42990 · Construction of other civil engineering projects n.e.c.
  4. 16052697 GROUND & GRABWORX LTD Active Private Limited Company Inc. 31 Oct 2024 42990 · Construction of other civil engineering projects n.e.c.
  5. 16050116 APEXBUILD ENGINEERING LTD Active Private Limited Company Inc. 30 Oct 2024 42990 · Construction of other civil engineering projects n.e.c.

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House