MACCON MANAGEMENT SERVICES (UK) LIMITED - EGHAM
Company Profile | Company Filings |
Overview
MACCON MANAGEMENT SERVICES (UK) LIMITED is a Private Limited Company from EGHAM and has the status: Active.
MACCON MANAGEMENT SERVICES (UK) LIMITED was incorporated 24 years ago on 20/09/1999 and has the registered number: 03844371. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MACCON MANAGEMENT SERVICES (UK) LIMITED was incorporated 24 years ago on 20/09/1999 and has the registered number: 03844371. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MACCON MANAGEMENT SERVICES (UK) LIMITED - EGHAM
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
3 ULVERSCROFT BAKEHAM LANE
EGHAM
SURREY
TW20 9TT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/10/2023 | 14/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RODNEY JAMES CLARE | Jul 1958 | Irish | Director | 2000-02-21 | CURRENT |
RENATE CLARE | Feb 1966 | Irish | Director | 2022-01-18 | CURRENT |
MRS RENATE CLARE | Secretary | 2020-06-03 | CURRENT | ||
GUNTHER JOHANNES WROGEMANN | Apr 1933 | South African | Director | 2000-03-16 UNTIL 2018-10-30 | RESIGNED |
ROBERT JAMES SELLEY | Sep 1966 | British | Director | 2001-09-19 UNTIL 2003-06-09 | RESIGNED |
PETER DAVID LE SEELLEUR | Sep 1959 | British, | Director | 1999-09-20 UNTIL 2001-09-21 | RESIGNED |
ANTHONY HUGH KNIGHT | Nov 1938 | British | Director | 1999-09-20 UNTIL 2002-09-01 | RESIGNED |
GEOFFREY ALDWORTH HINDLE | Mar 1950 | South African | Director | 2001-12-01 UNTIL 2005-03-01 | RESIGNED |
MARTIN ALAN BEZUIDENHOUT | Jan 1965 | South African | Director | 2000-03-16 UNTIL 2001-10-31 | RESIGNED |
ALEC JOHN BATES | Mar 1949 | British | Director | 2000-03-16 UNTIL 2005-03-01 | RESIGNED |
MICHAEL JOHN DEAN | British | Secretary | 2000-09-11 UNTIL 2020-06-03 | RESIGNED | |
INTERCONTINENTAL FINANCIAL MANAGEMENT LIMITED | Secretary | 1999-09-20 UNTIL 2000-09-11 | RESIGNED | ||
MR DANIEL JOHN DWYER | Apr 1941 | Nominee Director | 1999-09-20 UNTIL 1999-09-20 | RESIGNED | |
MRS BETTY JUNE DOYLE | Jun 1936 | British | Nominee Director | 1999-09-20 UNTIL 1999-09-20 | RESIGNED |
MR DANIEL JOHN DWYER | Apr 1941 | Nominee Secretary | 1999-09-20 UNTIL 1999-09-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Rodney James Clare | 2016-04-06 | 7/1958 | Egham Surrey | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MACCON MANAGEMENT SERVICES (UK) LIMITED | 2024-01-27 | 31-03-2023 | £1,716 Cash £26,433 equity |
Micro-entity Accounts - MACCON MANAGEMENT SERVICES (UK) LIMITED | 2022-11-15 | 31-03-2022 | £35,397 equity |
Micro-entity Accounts - MACCON MANAGEMENT SERVICES (UK) LIMITED | 2022-01-20 | 31-03-2021 | £44,300 equity |
MACCON MANAGEMENT SERVICES (UK) LIMITED | 2020-11-17 | 31-03-2020 | £533 Cash £119 equity |