Macallan Penfold Limited. net worth, address, company information. Free

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Macallan Penfold Limited (number 03782077) is a private limited company incorporated on 1999-06-03 originating in England. The company is registered at The Old Granary, Upper Froyle, Alton GU34 4JR. Macallan Penfold Limited operates Standard Industrial Classification: 71111 - "architectural activities".

Company details

Name	Macallan Penfold Limited
Number	03782077
Date of Incorporation:	1999-06-03
End of financial year:	31 March
Address:	The Old Granary, Upper Froyle, Alton, GU34 4JR
SIC code:	71111 - Architectural activities

Moving to the 2 directors that can be found in the above-mentioned business, we can name: Andrew A. (in the company from 02 April 2017), Mark P. (appointment date: 03 June 1999). 1 secretary is present as well: Mark P. (appointed on 01 January 2011). The Companies House lists 3 persons of significant control, namely: Andrew A. has substantial control or influence, Philippa P. owns 1/2 or less of shares, 1/2 or less of voting rights, Mark P. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-30	2019-03-31	2020-03-30	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	100,329	81,246	102,874	183,940	151,525	59,595	88,335	138,603	138,603	146,298	146,298	159,425	127,686	120,035
Fixed Assets	-	-	-	-	12,152	8,355	2,870	2,257	2,257	1,192	1,192	894	671	1,026
Total Assets Less Current Liabilities	-	-	-	116,163	68,818	14,950	23,560	85,061	85,061	65,153	65,153	95,528	95,921	71,619
Number Shares Allotted	-	100	100	100	60	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	2,902	2,125	1,974	3,955	12,152	-	-	-	-	-	-	-	-	-

People with significant control

Andrew A.

3 June 2022

Nature of control:	significiant influence or control

Philippa P.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Mark P.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 4th, August 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 4th, August 2023 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 21st, October 2022 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 4th, November 2021 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 10th, December 2020 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 10th, October 2019 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 12th, October 2018 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 26th, June 2017 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to Fri, 3rd Jun 2016 with full list of members filed on: 6th, June 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Mon, 6th Jun 2016: 60.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 24th, May 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Wed, 3rd Jun 2015 with full list of members filed on: 3rd, July 2015 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 8th, June 2015 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 25th, June 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Tue, 3rd Jun 2014 with full list of members filed on: 17th, June 2014 \| annual return	Free Download (4 pages)
(AR01) Annual return drawn up to Mon, 3rd Jun 2013 with full list of members filed on: 17th, June 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 10th, June 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Sun, 3rd Jun 2012 with full list of members filed on: 29th, June 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 28th, June 2012 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 4th, November 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Fri, 3rd Jun 2011 with full list of members filed on: 15th, June 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 22nd, June 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Thu, 3rd Jun 2010 with full list of members filed on: 10th, June 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 13th, July 2009 \| accounts	Free Download (4 pages)
(363a) Annual return up to Wed, 10th Jun 2009 with shareholders record filed on: 10th, June 2009 \| annual return	Free Download (4 pages)
(225) Accounting reference date shortened from 30/06/2009 to 31/03/2009 filed on: 20th, March 2009 \| accounts	Free Download (1 page)
(AAMD) Revised accounts made up to Sat, 30th Jun 2007 filed on: 15th, December 2008 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008 filed on: 15th, December 2008 \| accounts	Free Download (4 pages)
(363a) Annual return up to Tue, 3rd Jun 2008 with shareholders record filed on: 3rd, June 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 24th, January 2008 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 24th, January 2008 \| accounts	Free Download (4 pages)
(363a) Annual return up to Wed, 13th Jun 2007 with shareholders record filed on: 13th, June 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to Wed, 13th Jun 2007 with shareholders record filed on: 13th, June 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 29th, January 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 29th, January 2007 \| accounts	Free Download (4 pages)
(363a) Annual return up to Thu, 15th Jun 2006 with shareholders record filed on: 15th, June 2006 \| annual return	Free Download (3 pages)
(363a) Annual return up to Thu, 15th Jun 2006 with shareholders record filed on: 15th, June 2006 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 2nd, February 2006 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 2nd, February 2006 \| accounts	Free Download (7 pages)
(363s) Annual return up to Wed, 15th Jun 2005 with shareholders record filed on: 15th, June 2005 \| annual return	Free Download (8 pages)
(363s) Annual return up to Wed, 15th Jun 2005 with shareholders record filed on: 15th, June 2005 \| annual return	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 24th, January 2005 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 24th, January 2005 \| accounts	Free Download (7 pages)
(363s) Annual return up to Wed, 23rd Jun 2004 with shareholders record filed on: 23rd, June 2004 \| annual return	Free Download (7 pages)
(363s) Annual return up to Wed, 23rd Jun 2004 with shareholders record filed on: 23rd, June 2004 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2003 filed on: 27th, November 2003 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2003 filed on: 27th, November 2003 \| accounts	Free Download (7 pages)
(363s) Annual return up to Mon, 9th Jun 2003 with shareholders record filed on: 9th, June 2003 \| annual return	Free Download (7 pages)
(363s) Annual return up to Mon, 9th Jun 2003 with shareholders record filed on: 9th, June 2003 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2002 filed on: 15th, November 2002 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2002 filed on: 15th, November 2002 \| accounts	Free Download (7 pages)
(363s) Annual return up to Mon, 10th Jun 2002 with shareholders record filed on: 10th, June 2002 \| annual return	Free Download (8 pages)
(363(288)) Mon, 10th Jun 2002 Annual return (Registered office changed on 10/06/02) annual return
(363s) Annual return up to Mon, 10th Jun 2002 with shareholders record filed on: 10th, June 2002 \| annual return	Free Download (8 pages)
(363(288)) Mon, 10th Jun 2002 Annual return (Registered office changed on 10/06/02) annual return
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2001 filed on: 7th, December 2001 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2001 filed on: 7th, December 2001 \| accounts	Free Download (7 pages)
(363s) Annual return up to Mon, 11th Jun 2001 with shareholders record filed on: 11th, June 2001 \| annual return	Free Download (7 pages)
(363s) Annual return up to Mon, 11th Jun 2001 with shareholders record filed on: 11th, June 2001 \| annual return	Free Download (7 pages)
(363(288)) Mon, 11th Jun 2001 Annual return (Director's particulars changed) annual return
(AA) Small-sized company accounts made up to Fri, 30th Jun 2000 filed on: 12th, February 2001 \| accounts	Free Download (6 pages)
(AA) Small-sized company accounts made up to Fri, 30th Jun 2000 filed on: 12th, February 2001 \| accounts	Free Download (6 pages)
(363s) Annual return up to Thu, 13th Jul 2000 with shareholders record filed on: 13th, July 2000 \| annual return	Free Download (6 pages)
(363s) Annual return up to Thu, 13th Jul 2000 with shareholders record filed on: 13th, July 2000 \| annual return	Free Download (6 pages)

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