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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLENEAGLES FARMS LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 01500 - Mixed farming
GLENEAGLES ESTATE LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
GLENEAGLES ENTERPRISES LIMITED Active DORMANT 93199 - Other sports activities

Free Reports Available

Report Date Filed Date of Report Assets
Macom Enterprises Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-16 31-03-2023 £816,680 Cash £616,450 equity
Macom Enterprises Limited - Accounts to registrar (filleted) - small 22.3 2022-12-29 31-03-2022 £647,673 Cash £577,784 equity
Macom Enterprises Limited - Accounts to registrar (filleted) - small 18.2 2022-01-01 31-03-2021 £651,871 Cash £581,556 equity
Macom Enterprises Limited - Limited company accounts 20.1 2021-03-06 31-03-2020 £470,329 Cash £560,138 equity
Macom Enterprises Limited - Accounts to registrar (filleted) - small 18.2 2019-12-24 31-03-2019 £502,607 Cash £535,835 equity
Macom Enterprises Limited - Accounts to registrar (filleted) - small 17.3 2017-12-19 31-03-2017 £772,917 Cash £614,656 equity
Macom Enterprises Limited - Abbreviated accounts 16.1 2017-01-03 31-03-2016 £641,000 Cash £460,838 equity
Macom Enterprises Limited - Limited company - abbreviated - 11.9 2016-01-01 31-03-2015 £439,127 Cash £285,227 equity
Macom Enterprises Limited - Limited company - abbreviated - 11.0.0 2014-12-16 31-03-2014 £368,984 Cash £203,042 equity

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