Miss Macaroon Retail Ltd
Miss Macaroon Retail Ltd
#09703403 • Active
B2cPhysical ProductSocial Impact
Miss Macaroon specializes in delicious, premium hand-made French macarons, with all profits directed towards creating employment opportunities for young people in need.
Founded: 27/07/2015
Industries: Retail sale in non-specialised stores with food, beverages or tobacco predominating
Website: https://missmacaroon.co.uk
Phone: Subscribe to view
Email: Subscribe to view
Location: Birmingham
Products
- Gluten-free Macaroons
- Handmade French Macarons
- Macaron Subscription Boxes
Services
- Corporate Gifts
- Macaron Delivery
- Macaron Gift Boxes
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Cash in Bank £22,418
↓ -33%
Total Liabilities £28,411
↓ -3%
Employees 6
↓ -25%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Simon Christopher Ward | Chair Person | 06/06/2024 | British | 57 years |
| Susanne Michelle Evans | Management Consultant | 04/03/2024 | British | 49 years |
| Julia Graves | Managing Partner | 18/07/2023 | British | 46 years |
| Scott David Haberton | Management Consultant | 20/06/2023 | English | 41 years |
| David James Cartwright | Procurement Director | 13/09/2021 | British | 46 years |
| Satvir Paul Bungar | Managing Director | 25/04/2019 | British | 49 years |
| Rosie Kaur Ginday | Pastry Chef | 27/07/2015 | British | 41 years |
Role:
Chair Person
Appointed:
06/06/2024
Nationality:
British
Age:
57 years
Role:
Management Consultant
Appointed:
04/03/2024
Nationality:
British
Age:
49 years
Role:
Managing Partner
Appointed:
18/07/2023
Nationality:
British
Age:
46 years
Role:
Management Consultant
Appointed:
20/06/2023
Nationality:
English
Age:
41 years
Role:
Procurement Director
Appointed:
13/09/2021
Nationality:
British
Age:
46 years
Role:
Managing Director
Appointed:
25/04/2019
Nationality:
British
Age:
49 years
Role:
Pastry Chef
Appointed:
27/07/2015
Nationality:
British
Age:
41 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Rosie Kaur Ginday | Ownership Of Shares 75 To 100 Percent As Firm, Voting Rights 75 To 100 Percent As Firm, Right To Appoint And Remove Directors As Firm | 06/04/2016 | British |
Rosie Kaur Ginday
Nature of Control:
Ownership Of Shares 75 To 100 Percent As Firm, Voting Rights 75 To 100 Percent As Firm, Right To Appoint And Remove Directors As Firm
Notified On:
06/04/2016
Nationality:
British
Financial Accounts
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Charges
1 charge registered
Bcrs Business Loans Limited Satisfied
Created 16/03/2016All plant, machinery, implements, utensils, chattels, equipment and other tangible assets now or fro...
#097034030001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Group Structure
No group structure information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 16/10/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (8 pages) |
| 30/07/2024 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 06/06/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 30/04/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 04/03/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 27/02/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 16/08/2023 | Officers | Termination Director Company With Name Termination Date | View (1 page) |