MACANIE INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

MACANIE INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MACANIE INVESTMENTS LIMITED was incorporated 66 years ago on 20/12/1957 and has the registered number: 00595844. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

MACANIE INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

COHEN ARNOLD NEW BURLINGTON HOUSE 1075
LONDON
NW11 0PU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MACANIE CHOCOLATE LIMITED (until 30/04/2021)
MACANIE INVESTMENTS LIMITED (until 16/02/2021)

Confirmation Statements

Last Statement Next Statement Due
28/04/2023 12/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MONICA MEIMANN Jul 1947 British Director 2020-10-20 CURRENT
CLAUDIA JOANNE KITSBERG Apr 1972 British Director 2016-10-10 CURRENT
CLAUDIA JOANNE KITSBERG Secretary 2016-10-14 CURRENT
MONICA MAIMANN Jul 1947 British Director RESIGNED
MRS ANNA MAIMANN Mar 1916 British Director RESIGNED
CLAUDIA JOANNE KITSBERG Apr 1972 British Director 2003-03-18 UNTIL 2014-09-29 RESIGNED
MR JOSEPH TYE Aug 1913 British Secretary RESIGNED
MONICA MAIMANN Jul 1947 British Secretary 1995-03-05 UNTIL 2016-10-13 RESIGNED
MR JOSEPH TYE Aug 1913 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Monica Meimann 2017-04-28 7/1947 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MACANIE LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
JEWISH COMMUNITY ACADEMY TRUST LONDON UNITED KINGDOM Active SMALL 85200 - Primary education
THE WELCOME SOLUTION COMPANY LTD RUISLIP UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Macanie Investments Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-01 30-09-2022 £769,370 Cash £11,514,534 equity

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