ACCRUED EQUITIES (UK) LTD - LONDON


Company Profile Company Filings

Overview

ACCRUED EQUITIES (UK) LTD is a Private Limited Company from LONDON and has the status: Liquidation.
ACCRUED EQUITIES (UK) LTD was incorporated 18 years ago on 04/08/2005 and has the registered number: 05528344. The accounts status is TOTAL EXEMPTION SMALL and accounts are next due on 30/11/2017.

ACCRUED EQUITIES (UK) LTD - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 31/08/2015 30/11/2017

Registered Office

31ST FLOOR
LONDON
E14 5NR

This Company Originates in : United Kingdom
Previous trading names include:
MAC FINANCIAL MANAGEMENT LTD (until 19/03/2008)

Confirmation Statements

Last Statement Next Statement Due
29/07/2017 12/08/2018

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAIN URQUHART MCKEAND Jan 1963 British Director 2005-08-04 CURRENT
MAC ACCOUNTANCY SOLUTIONS LTD Corporate Secretary 2006-12-11 UNTIL 2007-08-01 RESIGNED
CHANCERY ACCOUNTS LLP Corporate Secretary 2013-04-16 UNTIL 2016-08-09 RESIGNED
ACCOUNTS UNLOCKED LTD Corporate Secretary 2007-08-01 UNTIL 2009-08-01 RESIGNED
ACCOUNTS UNLOCKED LLP Corporate Secretary 2009-08-01 UNTIL 2013-04-16 RESIGNED
PETER DAVID VOSS Mar 1947 Australian Director 2008-03-27 UNTIL 2009-10-01 RESIGNED
DAVID MACDONALD Apr 1965 British Director 2005-08-04 UNTIL 2007-01-02 RESIGNED
MR DONALD JOHN MURRELL Apr 1963 British Secretary 2007-03-05 UNTIL 2007-08-01 RESIGNED
DAVID MACDONALD Apr 1965 British Secretary 2005-08-04 UNTIL 2006-12-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Iain Urquhart Mckeand 2016-04-06 1/1963 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAC FINANCIAL LIMITED HANDFORTH Dissolved... TOTAL EXEMPTION SMALL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
IUM LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
HUFFEY GROUP LTD LONDON In... SMALL 25110 - Manufacture of metal structures and parts of structures
SYSTEM WESSEX LTD LONDON In... SMALL 82990 - Other business support service activities n.e.c.
FRUEHAUF LTD SOUTHAMPTON In... FULL 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)
INVICTA COMMERCIAL REPAIRS LTD LONDON ENGLAND Dissolved... MICRO ENTITY 33170 - Repair and maintenance of other transport equipment n.e.c.
FRUEHAUF TIPPERS LTD LONDON ENGLAND Dissolved... MICRO ENTITY 99999 - Dormant Company
FRUEHAUF RIGIDS LIMITED LONDON ENGLAND Active -... SMALL 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)
HONEY BADGER ENTERPRISES LTD LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
GRANTHAM TRAILERS LTD LONDON ENGLAND Active -... SMALL 29320 - Manufacture of other parts and accessories for motor vehicles
RED CIRCLE INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
INTERNATIONAL ARTISTS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
TRAILER SOLUTIONS LTD HERTFORD ... NO ACCOUNTS FILED 77120 - Renting and leasing of trucks and other heavy vehicles
VEGAN PUNK VENTURES LTD WOKING ENGLAND Active TOTAL EXEMPTION FULL 10850 - Manufacture of prepared meals and dishes
PUNK CAPITAL LIMITED EWLOE UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
MAC FINANCIAL ADVICE LLP BOREHAMWOOD Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Accrued Equities (UK) Ltd - Period Ending 2015-08-31 2016-05-07 31-08-2015 £21,588 Cash £-2,446,018 equity
Accrued Equities (UK) Ltd - Period Ending 2014-08-31 2015-05-29 31-08-2014 £499 Cash £-1,618,186 equity

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