Macey Consultancy Limited. net worth, address, company information. Free

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Macey Consultancy Limited (number 05950416) is a private limited company incorporated on 2006-09-29. This enterprise is situated at 55 Princes Gate, Exhibition Road, London SW7 2PN. Macey Consultancy Limited operates SIC code: 42990 which stands for "construction of other civil engineering projects n.e.c.".

Company details

Name	Macey Consultancy Limited
Number	05950416
Date of Incorporation:	September 29, 2006
End of financial year:	30 September
Address:	55 Princes Gate, Exhibition Road, London, SW7 2PN
SIC code:	42990 - Construction of other civil engineering projects n.e.c.

Moving to the 2 directors that can be found in this firm, we can name: Bernard H. (appointed on 29 September 2006), Beverley H. (appointment date: 29 September 2006). The Companies House lists 1 person of significant control - Bernard H., the single professional in the company who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	26,178	36,651	55,192	64,984	79,594	100,860	114,464	164,311	145,232	165,814	181,069	125,325	87,834
Fixed Assets	-	-	-	-	158,485	6,033	210,486	8,269	6,202	4,652	3,489	2,616	3,125
Total Assets Less Current Liabilities	26,178	5,658	4,516	3,517	763	1,106	4,884	8,643	782	1,832	77	9,542	14,939
Number Shares Allotted	-	2	2	-	2	2	-	-	-	-	-	-	-
Shareholder Funds	5,102	5,658	4,516	3,517	763	1,106	4,884	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	-	158,485	6,033	-	-	-	-	-	-	-

People with significant control

Bernard H.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

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(AA) Accounts for a micro company for the period ending on Saturday 30th September 2023 filed on: 1st, February 2024 \| accounts	Free Download (9 pages)

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(AA) Accounts for a micro company for the period ending on Saturday 30th September 2023 filed on: 1st, February 2024 \| accounts	Free Download (9 pages)
(AA) Accounts for a micro company for the period ending on Friday 30th September 2022 filed on: 30th, June 2023 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Thursday 30th September 2021 filed on: 12th, June 2022 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Wednesday 30th September 2020 filed on: 30th, June 2021 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Monday 30th September 2019 filed on: 30th, June 2020 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Sunday 30th September 2018 filed on: 29th, June 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Saturday 30th September 2017 filed on: 29th, June 2018 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Friday 30th September 2016 filed on: 30th, June 2017 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 30th, June 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Tuesday 29th September 2015 with full list of members filed on: 28th, October 2015 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on Wednesday 28th October 2015 capital
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th September 2014 filed on: 23rd, June 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to Monday 29th September 2014 with full list of members filed on: 5th, November 2014 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on Wednesday 5th November 2014 capital
(AA) Data of total exemption small company accounts made up to Monday 30th September 2013 filed on: 30th, June 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Sunday 29th September 2013 with full list of members filed on: 11th, November 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Sunday 30th September 2012 filed on: 27th, June 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Saturday 29th September 2012 with full list of members filed on: 8th, October 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Friday 30th September 2011 filed on: 12th, June 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Thursday 29th September 2011 with full list of members filed on: 24th, October 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th September 2010 filed on: 5th, August 2011 \| accounts	Free Download (10 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 30th, March 2011 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 29th, March 2011 \| gazette	Free Download (1 page)
(CH01) On Wednesday 29th September 2010 director's details were changed filed on: 29th, March 2011 \| officers	Free Download (2 pages)
(CH04) Secretary's details were changed on Wednesday 29th September 2010 filed on: 29th, March 2011 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Wednesday 29th September 2010 with full list of members filed on: 29th, March 2011 \| annual return	Free Download (5 pages)
(CH01) On Wednesday 29th September 2010 director's details were changed filed on: 29th, March 2011 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th September 2009 filed on: 22nd, March 2010 \| accounts	Free Download (10 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 13th, March 2010 \| gazette	Free Download (1 page)
(AR01) Annual return made up to Tuesday 29th September 2009 with full list of members filed on: 10th, March 2010 \| annual return	Free Download (4 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 26th, January 2010 \| gazette	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th September 2008 filed on: 3rd, August 2009 \| accounts	Free Download (10 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 20th, March 2009 \| gazette	Free Download (1 page)
(363a) Annual return made up to Wednesday 18th March 2009 filed on: 18th, March 2009 \| annual return	Free Download (4 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 10th, March 2009 \| gazette	Free Download (1 page)
(287) Registered office changed on 03/11/2008 from somers, mounts hill benenden kent TN17 4ET filed on: 3rd, November 2008 \| address	Free Download (1 page)
(288a) On Monday 3rd November 2008 Secretary appointed filed on: 3rd, November 2008 \| officers	Free Download (1 page)
(288b) On Monday 3rd November 2008 Appointment terminated secretary filed on: 3rd, November 2008 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th September 2007 filed on: 2nd, November 2008 \| accounts	Free Download (10 pages)
(363a) Annual return made up to Wednesday 17th October 2007 filed on: 17th, October 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to Wednesday 17th October 2007 filed on: 17th, October 2007 \| annual return	Free Download (3 pages)
(288b) On Friday 8th December 2006 Secretary resigned filed on: 8th, December 2006 \| officers	Free Download (1 page)
(88(2)R) Alloted 1 shares on Friday 29th September 2006. Value of each share 1 £, total number of shares: 2. filed on: 8th, December 2006 \| capital	Free Download (2 pages)
(288a) On Friday 8th December 2006 New director appointed filed on: 8th, December 2006 \| officers	Free Download (3 pages)
(288b) On Friday 8th December 2006 Director resigned filed on: 8th, December 2006 \| officers	Free Download (1 page)
(288a) On Friday 8th December 2006 New secretary appointed;new director appointed filed on: 8th, December 2006 \| officers	Free Download (3 pages)
(288a) On Friday 8th December 2006 New director appointed filed on: 8th, December 2006 \| officers	Free Download (3 pages)
(288a) On Friday 8th December 2006 New secretary appointed;new director appointed filed on: 8th, December 2006 \| officers	Free Download (3 pages)
(288b) On Friday 8th December 2006 Director resigned filed on: 8th, December 2006 \| officers	Free Download (1 page)
(288b) On Friday 8th December 2006 Secretary resigned filed on: 8th, December 2006 \| officers	Free Download (1 page)
(88(2)R) Alloted 1 shares on Friday 29th September 2006. Value of each share 1 £, total number of shares: 2. filed on: 8th, December 2006 \| capital	Free Download (2 pages)
(353) Location of register of members filed on: 31st, October 2006 \| address	Free Download (1 page)
(353) Location of register of members filed on: 31st, October 2006 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 29th, September 2006 \| incorporation	Free Download (12 pages)
(NEWINC) Company registration filed on: 29th, September 2006 \| incorporation	Free Download (12 pages)

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