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 - EGHAM

This company is listed in the following categories:
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

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CASPIAN PROPERTIES LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
BELGRAVIA ASSETS LIMITED BRIGHTON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
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SCDLLP LOT NO.10 LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
PURE DATA CENTRES GROUP LIMITED LONDON ENGLAND Active GROUP 63990 - Other information service activities n.e.c.
PURE DC (AFRICA) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 63990 - Other information service activities n.e.c.
CAROLINE PROPS LIMITED ST HELIER Dissolved... NO ACCOUNTS FILED None Supplied
QTLC LIMITED ROAD TOWN VIRGIN ISLANDS, BRITISH Active NO ACCOUNTS FILED None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEAUFORT RTM COMPANY LTD EGHAM Active DORMANT 68209 - Other letting and operating of own or leased real estate