MACRAYS LIMITED - WICKFORD


Company Profile Company Filings

Overview

MACRAYS LIMITED is a Private Limited Company from WICKFORD and has the status: Active.
MACRAYS LIMITED was incorporated 24 years ago on 16/06/2000 and has the registered number: 04016194. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

MACRAYS LIMITED - WICKFORD

This company is listed in the following categories:
69201 - Accounting and auditing activities
69203 - Tax consultancy

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

LANCASTER HOUSE
WICKFORD
ESSEX
SS11 8YU

This Company Originates in : United Kingdom
Previous trading names include:
MARSHALL CRAYDEN & CO. LIMITED (until 11/02/2004)

Confirmation Statements

Last Statement Next Statement Due
16/06/2023 30/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS WENDY ANN CRAYDEN Mar 1959 British Director 2000-06-16 CURRENT
MISS WENDY ANN CRAYDEN Mar 1959 British Secretary 2000-06-16 CURRENT
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 2000-06-16 UNTIL 2000-06-16 RESIGNED
MR IAN DAVID MARSHALL Feb 1954 British Director 2000-06-16 UNTIL 2019-04-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Macrays Holdings Limited 2021-06-21 Wickford   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Ms Wendy Ann Crayden 2016-04-06 - 2021-06-21 3/1959 Wickford   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Ian David Marshall 2016-04-06 - 2019-04-01 2/1954 Wickford   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HURRICANE HEIGHTS LIMITED WICKFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
MACRAYS HOLDINGS LIMITED BASILDON ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities

Free Reports Available

Report Date Filed Date of Report Assets
Macrays Limited - Accounts to registrar (filleted) - small 23.2.5 2024-06-01 31-03-2024 £18,174 Cash £79,444 equity
Macrays Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-24 31-03-2023 £25,613 Cash £91,540 equity
Macrays Limited - Accounts to registrar (filleted) - small 18.2 2022-05-25 31-03-2022 £22,270 Cash £20,784 equity
Macrays Limited - Accounts to registrar (filleted) - small 18.2 2021-07-24 31-03-2021 £37,691 Cash £27,808 equity
Macrays Limited - Accounts to registrar (filleted) - small 18.2 2020-07-14 31-03-2020 £37,304 Cash £26,042 equity
Macrays Limited - Accounts to registrar (filleted) - small 18.2 2019-10-30 31-03-2019 £28,408 Cash £22,879 equity
Macrays Limited - Accounts to registrar (filleted) - small 18.2 2018-12-18 31-03-2018 £60,829 Cash £34,960 equity
Macrays Limited - Accounts to registrar (filleted) - small 17.3 2017-12-12 31-03-2017 £53,124 Cash £23,324 equity
Macrays Limited - Abbreviated accounts 16.1 2016-08-23 31-03-2016 £35,325 Cash £6,023 equity
Macrays Limited - Limited company - abbreviated - 11.6 2014-12-16 31-03-2014 £22,651 Cash £6,000 equity

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