MACALISTER ELLIOTT & PARTNERS LIMITED - HAMPSHIRE


Company Profile Company Filings

Overview

MACALISTER ELLIOTT & PARTNERS LIMITED is a Private Limited Company from HAMPSHIRE and has the status: Active.
MACALISTER ELLIOTT & PARTNERS LIMITED was incorporated 47 years ago on 16/06/1977 and has the registered number: 01317449. The accounts status is SMALL and accounts are next due on 30/09/2024.

MACALISTER ELLIOTT & PARTNERS LIMITED - HAMPSHIRE

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

56 HIGH STREET
HAMPSHIRE
SO41 9AH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/12/2023 23/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FRANCISCUS HENDRIKUS ADRIANUS VAN DER VELDEN Sep 1986 Dutch Director 2024-01-15 CURRENT
MRS LYNN BEVERLEY HEMMINGS Secretary 2021-11-01 CURRENT
DR HEIDI GUILLE Jul 1982 British Director 2021-11-01 CURRENT
MR TIMOTHY CHARLES HUNTINGTON Jun 1962 British Director 1998-07-06 UNTIL 2001-07-31 RESIGNED
MR EDWARD WILLSTEED Sep 1977 British Director 2011-10-01 UNTIL 2014-10-30 RESIGNED
MR STEPHEN JOHN CLAYTON AKESTER Oct 1950 British Director RESIGNED
MR WALTER PHILIP APPLEYARD Jul 1923 British Director RESIGNED
MR JAMES DAVID MAITLAND ELLIOTT Sep 1949 British Director RESIGNED
MR JAMES DAVID MAITLAND ELLIOTT Sep 1949 British Secretary RESIGNED
MR THOMAS EDWARD SCHLESINGER Jan 1950 British Secretary 1998-07-06 UNTIL 2021-11-01 RESIGNED
DR CHARLES EDWARD ALLAN WILLSTEED Sep 1977 British Director 2019-08-19 UNTIL 2021-05-31 RESIGNED
MR THOMAS EDWARD SCHLESINGER Jan 1950 British Director 1998-07-06 UNTIL 2019-07-22 RESIGNED
MR JOHANNES CORNELIS MARIS Feb 1968 Dutch Director 2016-04-14 UNTIL 2024-03-01 RESIGNED
MR ROBERT GOWAN MACALISTER Apr 1939 British Director RESIGNED
MRS FRANCIS JAMES Sep 1989 British Director 2023-05-01 UNTIL 2024-01-01 RESIGNED
PATRICK TULLIS FRANKLIN Jun 1958 British Director RESIGNED
MR MAXIMILLIAN PETER GOULDEN Oct 1981 British Director 2013-01-01 UNTIL 2022-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cuph Holding B.V. 2016-04-14 Rotterdam   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ISLAND CRUISING CLUB LIMITED KINGSBRIDGE ENGLAND Active MICRO ENTITY 93120 - Activities of sport clubs
CONTROL UNION (UK) LIMITED LYMINGTON Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
ANSACODE LIMITED WINCHESTER Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RATLAKE FARM (LEISURE) LIMITED WINCHESTER UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
HAYTONTIME LIMITED ROMSEY UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ANGLODALE LIMITED ROMSEY UNITED KINGDOM Active DORMANT 74990 - Non-trading company
GOULDEN PROPERTIES LIMITED WINCHESTER Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ROYCRAFT LIMITED ROMSEY UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
COASTNET - THE COASTAL NETWORK COLCHESTER Dissolved... FULL 9133 - Other membership organisations
HOMARUS LIMITED WINCHESTER ENGLAND Active MICRO ENTITY 74901 - Environmental consulting activities
TIM HUNTINGTON AND ASSOCIATES LTD. ADDLESTONE Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
POSEIDON AQUATIC RESOURCE MANAGEMENT LTD. LYMINGTON Active TOTAL EXEMPTION FULL 03210 - Marine aquaculture
GLOWFERN LIMITED WINCHESTER UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
CONTROL UNION PESCA LTD HAMPSHIRE Dissolved... SMALL 70229 - Management consultancy activities other than financial management
PRIESTLANDS SCHOOL LYMINGTON Active FULL 85310 - General secondary education

Free Reports Available

Report Date Filed Date of Report Assets
MacAlister Elliott & Partners Limited - Accounts to registrar (filleted) - small 23.2.5 2024-05-22 31-12-2023 £376,052 Cash £377,704 equity
MacAlister Elliott & Partners Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-18 31-12-2022 £510,027 Cash £676,178 equity
MacAlister Elliott & Partners Limited - Accounts to registrar (filleted) - small 18.2 2022-09-30 31-12-2021 £904,007 Cash £1,033,385 equity
MacAlister Elliott & Partners Limited - Period Ending 2019-12-31 2020-12-24 31-12-2019 £33,369 Cash £578,769 equity
MacAlister Elliott & Partners Limited - Period Ending 2018-12-31 2019-09-10 31-12-2018 £71,889 Cash £417,509 equity
MacAlister Elliott & Partners Limited - Period Ending 2017-12-31 2018-07-14 31-12-2017 £42,106 Cash £347,643 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONTROL UNION (UK) LIMITED LYMINGTON Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
GENERAL YACHTING AND LEISURE FINANCE LIMITED LYMINGTON Active FULL 64999 - Financial intermediation not elsewhere classified