Macrae Group Uk Ltd. Head office in London. Check Director.

Macrae Group Uk Ltd, London

Macrae Group Uk Ltd is a private limited company. Previously, it was called Mlegal Group Uk Limited (it was changed on 2020-07-01). Situated at Suite Lg, 11 St James's Place, London SW1A 1NP, the aforementioned 6 years old company was incorporated on 2017-09-07 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
4 directors can be found in the business: Melinda W. (appointed on 26 October 2020), Andrew R. (appointed on 07 September 2017), Carter B. (appointed on 07 September 2017).

About
Name: Macrae Group Uk Ltd
Number: 10950842
Incorporation date: 2017-09-07
End of financial year: 31 December


Address:	Suite Lg 11 St James's Place London SW1A 1NP
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Anne-Marie M.

7 September 2017

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

Jonathan M.

7 September 2017

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

Financial data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	59,336	583,148	1,274,421	824,667	1,140,522

The deadline for Macrae Group Uk Ltd confirmation statement filing is 2024-07-19. The most current one was submitted on 2023-07-05. The target date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Anne-Marie M. who owns 1/2 or less of shares, 1/2 or less of voting rights. Jonathan M. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AD01	Address change date: 2023/11/29. New Address: 8th Floor 1 Southampton Street London WC2R 0LR. Previous address: Suite Lg 11 st James's Place London SW1A 1NP United Kingdom filed on: 29th, November 2023 \| address	Free Download (1 page)

Type		Free download
AD01	Address change date: 2023/11/29. New Address: 8th Floor 1 Southampton Street London WC2R 0LR. Previous address: Suite Lg 11 st James's Place London SW1A 1NP United Kingdom filed on: 29th, November 2023 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 28th, September 2023 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2023/07/05 filed on: 25th, July 2023 \| confirmation statement	Free Download (3 pages)
CH01	On 2022/08/01 director's details were changed filed on: 25th, July 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 21st, July 2022 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with updates 2022/07/05 filed on: 5th, July 2022 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 29th, September 2021 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2021/09/06 filed on: 20th, September 2021 \| confirmation statement	Free Download (4 pages)
SH01	57.00 GBP is the capital in company's statement on 2020/10/26 filed on: 9th, March 2021 \| capital	Free Download (3 pages)
TM01	2020/10/26 - the day director's appointment was terminated filed on: 28th, January 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/10/26. filed on: 28th, January 2021 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 9th, November 2020 \| resolution	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 9th, November 2020 \| capital	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 9th, November 2020 \| incorporation	Free Download (38 pages)
CS01	Confirmation statement with no updates 2020/09/06 filed on: 17th, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 2nd, July 2020 \| accounts	Free Download (11 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020/07/01 filed on: 1st, July 2020 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
CS01	Confirmation statement with updates 2019/09/06 filed on: 12th, September 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 6th, June 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2018/09/06 filed on: 24th, September 2018 \| confirmation statement	Free Download (3 pages)
CH01	On 2018/05/02 director's details were changed filed on: 29th, August 2018 \| officers	Free Download (2 pages)
AA01	Accounting period extended to 2018/12/31. Originally it was 2018/09/30 filed on: 30th, October 2017 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017/09/27 filed on: 27th, September 2017 \| resolution	Free Download (3 pages)
AP01	New director appointment on 2017/09/07. filed on: 8th, September 2017 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 7th, September 2017 \| incorporation	Free Download (27 pages)

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