Maccess Group Limited
Company 05868083 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Nicholas James Bent Director · appointed 2021
- Peter David Schofield Director · appointed 2009
11.2y median 11.2y
average tenure
17.4y
longest tenure
Directors past 6 years
- Peter David Schofield Director · appointed 2009
First-time vs portfolio directors
Portfolio (2)
- Nicholas James Bent Director · appointed 2021
- Peter David Schofield Director · appointed 2009
0
also govern a charity
1
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Manufacturing 18Retail and trade 14Professional services 12Property 9Business services 8Finance 4Dormant 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Tetrosyl Limited 2 shared directors
- Tetrosyl International Limited 2 shared directors
- Automotive Chemicals Limited 2 shared directors
- Cynffig Factors Limited 2 shared directors
- Tetrosyl Leasing Limited 2 shared directors
- Speciality Chemicals Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05868083 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/07/2006 |
| Address | NEWGATE HOUSE, NEWGATE, ROCHDALE, OL16 1XB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
74990 - Non-trading company
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Tetrosyl Group Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Spartan MF Trading Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Motor World Holding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Motor World Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Pacific Retail Enterprises Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - 09437571
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Motor World Estates Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - MCP Sales Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Pacific Retail Properties Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Motor World Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Spartan MF Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Spartan MF Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (9)
- Nicholas James Bent Director · appointed 2021
- Peter David Schofield Director · appointed 2009
Show 7 former officers
- David James Rogers Director · appointed 2015 · resigned 2022
- Curtis Lee Ledger Director · appointed 2010 · resigned 2012
- Michael Green Secretary · appointed 2009 · resigned 2026
- 7Side Nominees Limited Corporate-director · appointed 2006 · resigned 2007
- Stephen Brennan Director · appointed 2006 · resigned 2018
- P & P Directors Limited Corporate-director · appointed 2006 · resigned 2006
- P & P Secretaries Limited Corporate-secretary · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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