MACOM ENTERPRISES LIMITED - LONDON
Company Profile | Company Filings |
Overview
MACOM ENTERPRISES LIMITED is a Private Limited Company from LONDON and has the status: Active.
MACOM ENTERPRISES LIMITED was incorporated 18 years ago on 10/04/2006 and has the registered number: 05775214. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MACOM ENTERPRISES LIMITED was incorporated 18 years ago on 10/04/2006 and has the registered number: 05775214. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MACOM ENTERPRISES LIMITED - LONDON
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
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
8 BLANDFIELD ROAD
LONDON
SW12 8BG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/08/2023 | 23/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JAMES ALEXANDER HALDANE | Dec 1975 | British | Director | 2006-04-10 | CURRENT |
MRS MARIA ANGELICA HALDANE | Apr 1987 | Italian | Director | 2021-04-01 | CURRENT |
MARIANA DE NUCCI | Aug 1976 | Italian | Director | 2006-04-10 UNTIL 2006-11-14 | RESIGNED |
M W DOUGLAS & COMPANY LIMITED | Corporate Nominee Secretary | 2006-04-10 UNTIL 2006-04-10 | RESIGNED | ||
SMARTS ACCOUNTANTS LIMITED | Corporate Secretary | 2006-04-10 UNTIL 2010-04-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Maria Angelica Haldane | 2018-05-19 | 4/1987 | London | Ownership of shares 25 to 50 percent |
Mr James Alexander Haldane | 2016-04-06 | 12/1975 | London | Ownership of shares 50 to 75 percent |