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 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
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 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 |
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 |