Duffy (Macclesfield) Limited

Company details

Type

Private Limited Company

Incorporated

1992-01-20

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · TOTAL EXEMPTION FULL

Next accounts due

2027-03-31 in 295 days

Confirmation statement

last made up 2025-08-22 · next due 2026-09-05

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jun 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (8)

• Duffy, Eileen Marilyn · Director appointed 2006-06-12
• Duffy, Christopher Charles · Director
• Whittaker, Stuart Edward · Director appointed 2000-03-02 resigned 2006-06-13
• Motors Directors Limited · Corporate Director appointed 1994-01-04 resigned 1999-12-24
• Motors Secretaries Limited · Corporate Secretary resigned 1999-12-24
• Gladwin, Peter William · Director appointed 1993-10-04 resigned 1994-01-04
• Clark, Andrew David · Director resigned 1994-01-04
• Hicks, Jeremy Christopher · Director resigned 1993-10-04

People with significant control (1)

• Mr Christopher Charles Duffy Active
  Individual Psc · British · resident in England · born 12/1947 · notified 2016-07-01
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (22)

All charges satisfied.

• Legal mortgage Satisfied
  Held by Clydesdale Bank PLC
  Created 2007-10-25 · satisfied 2015-09-09
  Plot n brindley way, lyme green business park, london road, macclesfield, cheshire t/no. CH359464. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
• Legal mortgage Satisfied
  Held by Clydesdale Bank PLC
  Created 2007-10-25 · satisfied 2015-09-09
  Land and buildings at the junction of macclesfield old road and leek road (k/a 6 leek road), burbage, buxton high peak, derbyshire t/no. DY251319. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
• Debenture Satisfied
  Held by Clydesdale Bank PLC
  Created 2007-10-24 · satisfied 2015-09-09
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal charge Satisfied
  Held by Baker (Crewe) Limited
  Created 2006-06-12 · satisfied 2015-09-09
  97 lower heath congleton t/no CH437838 all rights and claims and all guarantees and all right title and interest in all contracts and policies of insurance. See the mortgage charge document for full details.
• Rent deposit deed Satisfied
  Held by Brixton (Manchester, Stanley Green) Limited
  Created 2005-02-04 · satisfied 2006-09-02
  The amount from time to time standing to the credit of an account.
• Charge of deposit Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2004-08-23 · satisfied 2006-09-02
  The deposit initially of £95,000 credited to account designation 00739710 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account.
• Deed of variation and charge Satisfied
  Held by General Motors Acceptance Corporation (UK) PLC
  Created 2003-12-12 · satisfied 2006-09-02
  Plot n, lyme green business park, london road, macclesfield t/no CH359464 all rental income floating charge all moveable plant machinery implements utensils furniture and equipment present and future.
• Deed of variation and charge Satisfied
  Held by General Motors Acceptance Corporation (UK) PLC
  Created 2003-12-12 · satisfied 2006-09-02
  The property - 97 lower heath congleton t/n CH437848, all the rental income, by way of floating charge all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
• Legal mortgage Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2003-12-08 · satisfied 2015-09-09
  Land and buildings on south side of macclesfield road leek staffordshire t/n sf 299396. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• A rent deposit deed Satisfied
  Held by Brixton Nominee Stanley Green Manchester 1 Limited and Brixton Nomineestanley Green Manchester 2 Limited
  Created 2001-12-21 · satisfied 2006-09-02
  The amount from time to time standing to the credit of an account in the name of the landlord with national westminster bank PLC or such other bank as the landlord shall from time to time select designated by reference to the name of the tenant and the property (the "deposit balance").
• Legal charge Satisfied
  Held by General Motors Acceptance Corporation (UK) PLC
  Created 1999-12-24 · satisfied 2006-09-02
  L/H plot n lyme green business park london road macclesfield t/no.CH359464 and all buildings fixtures fittings plant and machinery by way of floating charge all moveable plant machinery implements utensils furniture and equipment and all undertaking property and assets present and future. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1999-12-24 · satisfied 2006-09-02
  97 lower heath congleton t/n CH437848. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1999-12-24 · satisfied 2015-09-09
  Land and buildings at the junction of macclesfield old road and leek road burbage t/n DY251319. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by General Motors Acceptance Corporation (UK) PLC
  Created 1999-05-14 · satisfied 2006-09-02
  Freehold premises k/a congleton service station rood lane lower heath congleton cheshire wa 6 0EZ t/n CH437848 and all buildings fixtures fittings plant and machinery all rents. Undertaking and all property and assets. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Debenture Satisfied
  Held by General Motors Acceptance Corporation (UK) PLC
  Created 1999-01-15 · satisfied 2006-09-02
  The freehold propery known as lyme green business park title number CH359464 the leasehold land at mason's garage bosley macclesfield fixed and floating charges over the undertaking and all property and assets present and future including bookdebts uncalled capital buildings fixtures.. See the mortgage charge document for full details.
• Charge Satisfied
  Held by General Motors Acceptance Corporation (UK) PLC
  Created 1994-06-07 · satisfied 2006-09-02
  All the secured sums by way of a first floating charge the whole of the companys title and interest from time to time in all used motor vehicles now or at any time from time to time hereafter owned by the company. See the mortgage charge document for full details.
• Legal mortgage Satisfied
  Held by General Motors Acceptance Corporation (UK) PLC
  Created 1994-02-24 · satisfied 2006-09-02
  F/H-land and buildings fronting to leek road macclesfield old road buxton derbyshire. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by Vauxhall Motors Limited
  Created 1993-02-26 · satisfied 2000-01-06
  Al that l/h land situate at plot d lyme green business park london road macclesfield cheshire t/no ch 298337 and a pre-emption agreement in resprct thereof of the same date and made between the same parties.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1993-02-26 · satisfied 2015-09-10
  Unit n lyme green business park, macclesfield, cheshire. By way of fixed charge the plant, machinery and fixtures and fittings, furniture, equipment, implements and utensils of the company and the goodwill of the business.
• Debenture Satisfied
  Held by Vauxhall Motors Limited
  Created 1992-07-28 · satisfied 2000-01-06
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Assignment by way of security of development agreement and building contract Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1992-07-28 · satisfied 2006-09-02
  All the rights title and interest of the company in and to a development agreement dated 28 july 1992 (for full details of charge see form 395 and attached sheet).
• Debenture Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1992-07-28 · satisfied 2015-09-09
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-03-23 Total-exemption-full accounts AA Accounts
• 2025-08-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-31 Total-exemption-full accounts AA Accounts
• 2024-08-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-06 Total-exemption-full accounts AA Accounts
• 2023-09-11 Accounts amended with accounts type total exemption full (paper) AAMD Accounts
• 2023-08-25 Change to a person with significant control PSC04 PSC
• 2023-08-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-03-31 Accounts with accounts type unaudited abridged AA Accounts
• 2022-08-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-04-10 Accounts with accounts type unaudited abridged AA Accounts
• 2021-08-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-03-31 Micro-entity accounts AA Accounts
• 2020-08-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-03-27 Accounts with accounts type unaudited abridged AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.