Macgeology Limited. net worth, address, company information. Free

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Macgeology Limited (number 05020689) is a private limited company started on 2004-01-20. The firm can be found at 26 Gingells Farm Road, Charvil, Reading RG10 9DJ. Macgeology Limited operates Standard Industrial Classification: 6100 - "extraction of crude petroleum".

Company details

Name	Macgeology Limited
Number	05020689
Date of Incorporation:	2004/01/20
End of financial year:	30 March
Address:	26 Gingells Farm Road, Charvil, Reading, RG10 9DJ
SIC code:	6100 - Extraction of crude petroleum

Moving to the 1 managing director that can be found in this business, we can name: Duncan M. (in the company from 20 January 2004). 1 secretary is present: Gracia M. (appointed on 20 January 2004). The Companies House reports 2 persons of significant control, namely: Gracia M. owns 1/2 or less of shares, 1/2 or less of voting rights, Duncan M. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2019-03-31	2020-03-30	2021-03-30	2022-03-30	2023-03-30
Current Assets	329,069	325,281	289,550	271,110	256,427
Fixed Assets	-	-	-	-	446
Total Assets Less Current Liabilities	318,317	315,731	288,185	269,900	254,513

People with significant control

Gracia M.

7 April 2016

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

Duncan M.

10 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 2023/03/30 filed on: 12th, May 2023 \| accounts	Free Download (3 pages)

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(AA) Accounts for a micro company for the period ending on 2023/03/30 filed on: 12th, May 2023 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2022/03/30 filed on: 3rd, May 2022 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2021/03/30 filed on: 4th, May 2021 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2020/03/30 filed on: 4th, May 2020 \| accounts	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 23rd, May 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 19th, June 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 22nd, June 2017 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/03/31 filed on: 8th, June 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2016/01/19 with full list of members filed on: 23rd, January 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2015/03/31 filed on: 17th, June 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2015/01/19 with full list of members filed on: 20th, January 2015 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/01/20 capital
(AA) Total exemption full accounts record for the accounting period up to 2014/03/31 filed on: 23rd, May 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2014/01/19 with full list of members filed on: 21st, January 2014 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/01/21 capital
(AA) Total exemption full accounts record for the accounting period up to 2013/03/31 filed on: 30th, May 2013 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 2013/01/19 with full list of members filed on: 23rd, January 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2012/03/31 filed on: 12th, June 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2012/01/19 with full list of members filed on: 20th, January 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2011/03/31 filed on: 12th, May 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2011/01/19 with full list of members filed on: 19th, January 2011 \| annual return	Free Download (4 pages)
(CH03) On 2011/01/19 secretary's details were changed filed on: 19th, January 2011 \| officers	Free Download (1 page)
(CH01) On 2011/01/19 director's details were changed filed on: 19th, January 2011 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2010/03/31 filed on: 28th, May 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2010/01/20 with full list of members filed on: 8th, February 2010 \| annual return	Free Download (14 pages)
(AA) Total exemption full accounts record for the accounting period up to 2009/03/31 filed on: 8th, June 2009 \| accounts	Free Download (6 pages)
(363a) Annual return up to 2009/01/21 with shareholders record filed on: 21st, January 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2008/03/31 filed on: 30th, May 2008 \| accounts	Free Download (6 pages)
(363a) Annual return up to 2008/03/31 with shareholders record filed on: 31st, March 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 21st, June 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 21st, June 2007 \| accounts	Free Download (6 pages)
(363s) Annual return up to 2007/03/13 with shareholders record filed on: 13th, March 2007 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2007/03/13 with shareholders record filed on: 13th, March 2007 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2006/03/30 filed on: 29th, June 2006 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2006/03/30 filed on: 29th, June 2006 \| accounts	Free Download (7 pages)
(363a) Annual return up to 2006/03/22 with shareholders record filed on: 22nd, March 2006 \| annual return	Free Download (6 pages)
(363a) Annual return up to 2006/03/22 with shareholders record filed on: 22nd, March 2006 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2005/03/30 filed on: 3rd, August 2005 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2005/03/30 filed on: 3rd, August 2005 \| accounts	Free Download (6 pages)
(363s) Annual return up to 2005/01/10 with shareholders record filed on: 10th, January 2005 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2005/01/10 with shareholders record filed on: 10th, January 2005 \| annual return	Free Download (6 pages)
(225) Accounting reference date extended from 31/01/05 to 30/03/05 filed on: 10th, December 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/01/05 to 30/03/05 filed on: 10th, December 2004 \| accounts	Free Download (1 page)
(288b) On 2004/02/03 Director resigned filed on: 3rd, February 2004 \| officers	Free Download (1 page)
(288a) On 2004/02/03 New director appointed filed on: 3rd, February 2004 \| officers	Free Download (2 pages)
(288a) On 2004/02/03 New director appointed filed on: 3rd, February 2004 \| officers	Free Download (2 pages)
(288a) On 2004/02/03 New secretary appointed filed on: 3rd, February 2004 \| officers	Free Download (2 pages)
(288b) On 2004/02/03 Secretary resigned filed on: 3rd, February 2004 \| officers	Free Download (1 page)
(287) Registered office changed on 03/02/04 from: 2 cathedral road cardiff south glam CF11 9LJ filed on: 3rd, February 2004 \| address	Free Download (1 page)
(288b) On 2004/02/03 Secretary resigned filed on: 3rd, February 2004 \| officers	Free Download (1 page)
(288b) On 2004/02/03 Director resigned filed on: 3rd, February 2004 \| officers	Free Download (1 page)
(287) Registered office changed on 03/02/04 from: 2 cathedral road cardiff south glam CF11 9LJ filed on: 3rd, February 2004 \| address	Free Download (1 page)
(288a) On 2004/02/03 New secretary appointed filed on: 3rd, February 2004 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 20th, January 2004 \| incorporation	Free Download (12 pages)
(NEWINC) Company registration filed on: 20th, January 2004 \| incorporation	Free Download (12 pages)

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