MACEY CONSULTANCY LIMITED - LONDON


Company Profile Company Filings

Overview

MACEY CONSULTANCY LIMITED is a Private Limited Company from LONDON and has the status: Active.
MACEY CONSULTANCY LIMITED was incorporated 17 years ago on 29/09/2006 and has the registered number: 05950416. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2025.

MACEY CONSULTANCY LIMITED - LONDON

This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

55 PRINCES GATE
LONDON
SW7 2PN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/09/2023 13/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
G.C SECRETARIAL SERVICES LIMITED Corporate Secretary 2008-10-29 CURRENT
MRS BEVERLEY JUNE HAMPTON Jun 1952 British Director 2006-09-29 CURRENT
MR BERNARD ROY HAMPTON Jul 1945 British Director 2006-09-29 CURRENT
ARM SECRETARIES LIMITED Corporate Secretary 2006-09-29 UNTIL 2006-09-29 RESIGNED
MR ALAN ROBERT MILNE Jul 1941 British Director 2006-09-29 UNTIL 2006-09-29 RESIGNED
MRS BEVERLEY JUNE HAMPTON Jun 1952 British Secretary 2006-09-29 UNTIL 2008-10-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Bernard Roy Hampton 2016-04-06 7/1945 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2024-02-02 30-09-2023 £14,939 equity
Micro-entity Accounts - MACEY CONSULTANCY LIMITED 2023-07-01 30-09-2022 £9,542 equity
Micro-entity Accounts - MACEY CONSULTANCY LIMITED 2022-06-14 30-09-2021 £77 equity
Micro-entity Accounts - MACEY CONSULTANCY LIMITED 2021-07-01 30-09-2020 £1,832 equity
Micro-entity Accounts - MACEY CONSULTANCY LIMITED 2020-07-01 30-09-2019 £782 equity
Micro-entity Accounts - MACEY CONSULTANCY LIMITED 2018-06-30 30-09-2017 £4,884 equity
Abbreviated Company Accounts - MACEY CONSULTANCY LIMITED 2017-07-01 30-09-2016 £6,428 Cash £1,106 equity
Abbreviated Company Accounts - MACEY CONSULTANCY LIMITED 2016-07-01 30-09-2015 £578 Cash £763 equity

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