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MACCESS LIMITED

Private limited company (Ltd.) Inactive

Registration No.
05389901
Incorporation Date
2005-03-11
Company Type
Private limited company (Ltd.)
Address
MANCHESTER, United Kingdom
Website
m.access.com/
Source: Companies House

MACCESS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05389901, and its current status with Companies House is inactive. The company was incorporated on 11 March 2005 and lists its registered address as MANCHESTER, United Kingdom. 3 shareholders are on record for MACCESS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 18 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

3

Three shareholders are currently on record for MACCESS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is MACCESS GROUP LTD, holding 100% — a majority holding — followed by MACCESS GROUP LTD at 0%; the remaining 1 shareholder shown holds smaller stakes.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
MACCESS GROUP LTD 100% Companies House
MACCESS GROUP LTD 0% Companies House
MACCESS GROUP LTD 0% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Three of the 5 officer records shown for MACCESS LIMITED are current appointments, filed with Companies House. Stephen Brennan (appointed 2007-06-12), Michael Green (appointed 2009-03-05) and Peter Schofield (appointed 2009-03-05) all serve as Director. The remaining 2 records shown (Curtis Ledger and Martin Waite) are former appointments that have since been resigned.

The register reports 19 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at MACCESS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

SB
Stephen Brennan ACTIVE

Appointed
2007-06-12
Residence
🇬🇧 United Kingdom
Occupation
Director

MG
Michael Green ACTIVE

Appointed
2009-03-05
Residence
🇬🇧 United Kingdom
Occupation
Director

PS
Peter Schofield ACTIVE

Appointed
2009-03-05
Residence
🇬🇧 United Kingdom
Occupation
Director

CL
Curtis Ledger RESIGNED

Appointed
2010-10-11
Resigned
2012-03-21
Residence
🇬🇧 United Kingdom
Occupation
Director

MW
Martin Waite RESIGNED

Appointed
2005-08-31
Resigned
2009-03-05
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

MACCESS LIMITED sits 1 level below its ultimate parent, TETROSYL GROUP LIMITED, registered in United Kingdom. 10 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to TETROSYL GROUP LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by MACCESS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 10 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
TETROSYL GROUP LIMITED
United Kingdom
MOTOR WORLD PROPERTIES LIMITED
United KingdomGB 08273018

MOTOR WORLD HOLDING LIMITED
United KingdomGB 05610380

PACIFIC RETAIL PROPERTIES LIMITED
United KingdomGB 06641137

SPARTAN MF TRADING LIMITED
United KingdomGB 09437574

PACIFIC RETAIL ENTERPRISES LIMITED
United KingdomGB 06641161

MOTOR WORLD ESTATES LIMITED
United KingdomGB 08272857

SPARTAN MF LIMITED
United KingdomGB 09436089

MOTOR WORLD LIMITED
United KingdomGB 06542846

+2 more entities

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Frequently Asked Questions

Who owns MACCESS LIMITED?

Three shareholders are currently on record for MACCESS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MACCESS GROUP LTD, holding 100% — a majority holding — followed by MACCESS GROUP LTD at 0%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is MACCESS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for MACCESS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does MACCESS LIMITED have on record?

3 shareholders are shown on record for MACCESS LIMITED.

What is MACCESS LIMITED's company registration number?

MACCESS LIMITED's registration number is 05389901, filed with Companies House in United Kingdom. Its current status on the register is inactive.

Is MACCESS LIMITED still an active company?

MACCESS LIMITED's status on Companies House is listed as inactive, not currently active.

When was MACCESS LIMITED incorporated?

MACCESS LIMITED was incorporated on 11 March 2005, according to Companies House.

What is MACCESS LIMITED's registered address?

The registered address on file for MACCESS LIMITED is MANCHESTER, United Kingdom.

What legal structure is MACCESS LIMITED registered as?

MACCESS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of MACCESS LIMITED?

Three of the 5 officer records shown for MACCESS LIMITED are current appointments, filed with Companies House. Stephen Brennan (appointed 2007-06-12), Michael Green (appointed 2009-03-05) and Peter Schofield (appointed 2009-03-05) all serve as Director. The remaining 2 records shown (Curtis Ledger and Martin Waite) are former appointments that have since been resigned. Management authority at MACCESS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MACCESS LIMITED have a parent company or subsidiaries?

MACCESS LIMITED sits 1 level below its ultimate parent, TETROSYL GROUP LIMITED, registered in United Kingdom. 10 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 10 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to MACCESS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MACCESS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access MACCESS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MACCESS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 18 October 2026.

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