Macexperience Group Limited. Head office in Royston. Check Director.

Macexperience Group Limited, Royston

Macexperience Group Limited is a private limited company. Formerly, it was named Elara Consultancy Limited (it was changed on 2017-02-20). Located at Hfl House 1 Saxon Way, Melbourn, Royston SG8 6DN, this 9 years old enterprise was incorporated on 2014-10-13 and is classified as "activities of conference organisers" (Standard Industrial Classification: 82302).
1 director can be found in this enterprise: Sarah M. (appointed on 13 October 2014).

About
Name: Macexperience Group Limited
Number: 09261942
Incorporation date: 2014-10-13
End of financial year: 31 March


Address:	Hfl House 1 Saxon Way Melbourn Royston SG8 6DN
SIC code:	82302 - Activities of conference organisers

Company staff

People with significant control

Sarah M.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2016-03-31	2017-03-31	2018-03-31
Current Assets	42,925	37,877	33,879
Number Shares Allotted	10	-	-
Shareholder Funds	20,647	-	-
Tangible Fixed Assets	1,130	-	-
Total Assets Less Current Liabilities	20,873	-737	98

The deadline for Macexperience Group Limited confirmation statement filing is 2024-10-26. The last one was sent on 2023-10-12. The date for the next accounts filing is 31 December 2023. Previous accounts filing was sent for the time period up until 31 March 2022.

1 person of significant control is listed in the Companies House, a solitary person Sarah M. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AD01	Change of registered address from Hfl House 1 Saxon Way Melbourn Royston SG8 6DN England on 2024/03/26 to Dsco, the Tower, the Maltings Hoe Lane Ware SG12 9LR filed on: 26th, March 2024 \| address	Free Download (1 page)

Type		Free download
AD01	Change of registered address from Hfl House 1 Saxon Way Melbourn Royston SG8 6DN England on 2024/03/26 to Dsco, the Tower, the Maltings Hoe Lane Ware SG12 9LR filed on: 26th, March 2024 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 28th, December 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2023/10/12 filed on: 17th, October 2023 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 31st, January 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022/10/12 filed on: 19th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 24th, December 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021/10/12 filed on: 22nd, October 2021 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 30 the Croft Broxbourne EN10 6JZ England on 2021/01/18 to Hfl House 1 Saxon Way Melbourn Royston SG8 6DN filed on: 18th, January 2021 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 20th, December 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020/10/12 filed on: 20th, December 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 28th, December 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019/10/12 filed on: 13th, November 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 21st, December 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018/10/12 filed on: 16th, October 2018 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 24 Picton House Hussar Court Waterlooville Hampshire PO7 7SQ England on 2018/05/10 to 30 the Croft Broxbourne EN10 6JZ filed on: 10th, May 2018 \| address	Free Download (1 page)
PSC04	Change to a person with significant control 2018/01/30 filed on: 31st, January 2018 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2018/01/30 filed on: 31st, January 2018 \| persons with significant control	Free Download (2 pages)
CH01	On 2018/01/30 director's details were changed filed on: 30th, January 2018 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2018/01/30 filed on: 30th, January 2018 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 22nd, December 2017 \| accounts	Free Download (8 pages)
PSC04	Change to a person with significant control 2017/10/01 filed on: 23rd, October 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/10/13 filed on: 23rd, October 2017 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 31 Chambers Street Hertford SG14 1PL England on 2017/10/09 to 24 Picton House Hussar Court Waterlooville Hampshire PO7 7SQ filed on: 9th, October 2017 \| address	Free Download (1 page)
CH01	On 2017/02/23 director's details were changed filed on: 27th, February 2017 \| officers	Free Download (2 pages)
AD01	Change of registered address from 24 Picton House Hussar Court Waterlooville Hampshire PO7 7SQ on 2017/02/22 to 31 Chambers Street Hertford SG14 1PL filed on: 22nd, February 2017 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017/02/20 filed on: 20th, February 2017 \| resolution	Free Download (3 pages)
CS01	Confirmation statement with updates 2016/10/13 filed on: 28th, October 2016 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 18th, July 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/13 filed on: 1st, December 2015 \| annual return	Free Download (3 pages)
AD01	Change of registered address from 6 the Meadow, Hailey Lane Hailey Hertford SG13 7LZ United Kingdom on 2015/06/04 to 24 Picton House Hussar Court Waterlooville Hampshire PO7 7SQ filed on: 4th, June 2015 \| address	Free Download (1 page)
AA01	Accounting period extended to 2016/03/31. Originally it was 2015/10/31 filed on: 17th, March 2015 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 13th, October 2014 \| incorporation	Free Download (7 pages)
MODEL ARTICLES	Adoption of model articles incorporation

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