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MACREBUR HOLDINGS LIMITED

Active Lockerbie

Activities of production holding companies

0 employees
Activities of production holding companies
M

MACREBUR HOLDINGS LIMITED

Activities of production holding companies

Founded 10 Jul 2019 Active Lockerbie, United Kingdom 0 employees
Activities of production holding companies
Accounts Submitted 29 Apr 2025
Confirmation Statement Submitted 24 Jul 2025
Net assets £2.41M £58.64K 2024 year on year
Total assets £2.41M £58.64K 2024 year on year
Total Liabilities £100.00 £0.00 2024 year on year
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Unit 3 Broomhouses Industrial Estate Lockerbie DG11 2RZ United Kingdom

Credit Report

Discover MACREBUR HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

£23.55k

Decreased by £1.06k (-4%)

Net Assets

£2.41M

Decreased by £58.64k (-2%)

Total Liabilities

£100.00

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 1,140,386 Shares £2.79m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 May 2021133,674£2.79m£20.86
20 Mar 20201,006,712£1k£0.001

Officers

Officers

3 active 1 resigned
Status
Gordon Michael ReidDirectorBritishUnited Kingdom4610 Jul 2019Active
Nicholas Peter BurnettDirectorNew ZealanderUnited Kingdom4910 Jul 2019Active
Toby Jon MccartneyDirectorBritishUnited Kingdom4810 Jul 2019Active

Shareholders

Shareholders (9)

Seedrs Nominees Limited
34.7%
395,31119 Jul 2021
Toby Mccartney
20.7%
235,74519 Jul 2021
Richard Price
0.3%
3,21919 Jul 2021

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Seedrs Nominees Limited

United Kingdom

Active
Notified 20 Mar 2020
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Toby Jon Mccartney

British

Active
Notified 20 Mar 2020
Residence United Kingdom
DOB July 1977
Nature of Control
  • Significant Influence Or Control

Nicholas Peter Burnett

New Zealander

Active
Notified 10 Jul 2019
Residence United Kingdom
DOB August 1976
Nature of Control
  • Significant Influence Or Control

Gordon Michael Reid

British

Active
Notified 20 Mar 2020
Residence United Kingdom
DOB February 1980
Nature of Control
  • Significant Influence Or Control
See All Controllers

Group Structure

Group Structure

SEEDRS NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SEEDRS LIMITED united kingdom
MACREBUR HOLDINGS LIMITED Current Company
MACREBUR CONTRACTING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
MACREBUR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MACREBUR MANUFACTURING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
SOLWAY TESTING SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
24 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-16 with no updatesView(3 pages)
9 May 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
29 Apr 2025AccountsAnnual accounts made up to 2024-10-31View(8 pages)
23 Jul 2024Confirmation StatementConfirmation statement made on 2024-07-16 with no updatesView(3 pages)
17 May 2024AccountsAnnual accounts made up to 2023-10-31View(8 pages)
24 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-16 with no updates

View Document(3 pages)
9 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)
29 Apr 2025 Accounts

Annual accounts made up to 2024-10-31

View Document(8 pages)
23 Jul 2024 Confirmation Statement

Confirmation statement made on 2024-07-16 with no updates

View Document(3 pages)
17 May 2024 Accounts

Annual accounts made up to 2023-10-31

View Document(8 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-07-16 with no updates

6 months ago on 24 Jul 2025

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 9 May 2025

Annual accounts made up to 2024-10-31

9 months ago on 29 Apr 2025

Confirmation statement made on 2024-07-16 with no updates

1 years ago on 23 Jul 2024

Annual accounts made up to 2023-10-31

1 years ago on 17 May 2024