MACAM CONSULTANTS LIMITED - LONDON


Company Profile Company Filings

Overview

MACAM CONSULTANTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
MACAM CONSULTANTS LIMITED was incorporated 27 years ago on 05/11/1996 and has the registered number: 03274324. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

MACAM CONSULTANTS LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

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

FLAT 4 TELEGRAPH HOUSE
LONDON
SW7 1BX

This Company Originates in : United Kingdom
Previous trading names include:
HONTORIA LIMITED (until 13/01/2015)
MACAM CONSULTANTS LIMITED (until 24/11/2014)

Confirmation Statements

Last Statement Next Statement Due
16/07/2023 30/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SOOBASCHAND SEEBALUCK May 1956 British Director 2019-07-01 CURRENT
MICHELLE SUZANNE MCLEAN Sep 1976 British Director 1996-12-11 UNTIL 1997-04-29 RESIGNED
MR SEAN LEE HOGAN May 1971 British Secretary 2004-01-31 UNTIL 2012-09-12 RESIGNED
REBECCA JANE MARSHALL Aug 1958 British Secretary 2001-06-30 UNTIL 2004-01-31 RESIGNED
SIMON ASHLEY COULDRIDGE Mar 1959 British Secretary 1998-01-05 UNTIL 2001-06-30 RESIGNED
MRS MIRIAM ELIZABETH PATRICIA LEWIS Jul 1941 British Director 1998-01-05 UNTIL 2012-09-12 RESIGNED
KAREN LOUISE YATES Jun 1970 British Director 1999-01-29 UNTIL 1999-01-29 RESIGNED
MR. NICHOLAS HENRY THOM May 1954 British Director 2012-09-20 UNTIL 2019-07-01 RESIGNED
JASON ANTHONY TABONE Jul 1970 British Director 1997-07-01 UNTIL 1998-01-05 RESIGNED
MS. ROBYN SPITZ Dec 1940 South African,French Director 2001-06-30 UNTIL 2012-09-12 RESIGNED
DAVID RUDGE Jan 1970 English Director 1996-11-05 UNTIL 1999-01-29 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1996-11-05 UNTIL 1996-11-05 RESIGNED
REBECCA JANE MARSHALL Aug 1958 British Director 2001-06-30 UNTIL 2004-01-31 RESIGNED
MR SEAN LEE HOGAN May 1971 British Director 2004-01-31 UNTIL 2012-09-12 RESIGNED
MS JULIJA KURKA Jul 1979 Latvian Director 2012-09-12 UNTIL 2012-09-20 RESIGNED
MATTHEW SCOTT GEORGE Mar 1968 British Director 1996-11-05 UNTIL 1997-04-29 RESIGNED
MR FORBES MALCOLM FORRAI Nov 1963 English Director 1997-04-29 UNTIL 1998-01-05 RESIGNED
SIMON ASHLEY COULDRIDGE Mar 1959 British Director 1998-01-05 UNTIL 2001-06-30 RESIGNED
JENNIFER EILEEN BUTTERFIELD Aug 1950 British Director 1997-04-29 UNTIL 1998-01-05 RESIGNED
SCEPTRE CONSULTANTS LIMITED Corporate Secretary 1996-11-05 UNTIL 1998-01-05 RESIGNED
FINSBURY SECRETARIES LIMITED Corporate Secretary 2012-09-12 UNTIL 2015-12-17 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1996-11-05 UNTIL 1996-11-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Rosario Curto 2016-04-06 9/1960 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Macam Consultants Limited 2023-08-08 31-12-2022 £12,347 equity
MACAM_CONSULTANTS_LIMITED - Accounts 2022-08-24 31-12-2021 £11,989 equity
MACAM_CONSULTANTS_LIMITED - Accounts 2021-08-24 31-12-2020 £11,579 equity
MACAM_CONSULTANTS_LIMITED - Accounts 2020-09-15 31-12-2019 £10,512 equity
MACAM_CONSULTANTS_LIMITED - Accounts 2019-09-07 31-12-2018 £10,302 equity
MACAM_CONSULTANTS_LIMITED - Accounts 2018-08-30 31-12-2017 £10,190 equity
MACAM_CONSULTANTS_LIMITED - Accounts 2017-08-15 31-12-2016 £10,032 equity
MACAM_CONSULTANTS_LIMITED - Accounts 2016-09-21 31-12-2015 £4,007 Cash £9,892 equity
MACAM_CONSULTANTS_LIMITED - Accounts 2015-08-25 31-12-2014 £8,852 Cash £9,810 equity
MACAM_CONSULTANTS_LIMITED - Accounts 2014-09-02 31-12-2013 £12,270 Cash £9,455 equity

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