Macey Consultancy Limited. Head office in London. Check Director.

Macey Consultancy Limited, London

Macey Consultancy Limited is a private limited company. Registered at 55 Princes Gate, Exhibition Road, London SW7 2PN, this 17 years old business was incorporated on 2006-09-29 and is officially categorised as "construction of other civil engineering projects n.e.c." (Standard Industrial Classification: 42990).
2 directors can be found in this company: Bernard H. (appointed on 29 September 2006), Beverley H. (appointed on 29 September 2006).

About
Name: Macey Consultancy Limited
Number: 05950416
Incorporation date: 2006-09-29
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.

Company staff

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

Financial 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	-	-	-	-	-	-	-

The deadline for Macey Consultancy Limited confirmation statement filing is 2023-10-13. The latest confirmation statement was filed on 2022-09-29. The due date for a subsequent accounts filing is 30 June 2024. Previous accounts filing was submitted for the time period up until 30 September 2022.

1 person of significant control is reported in the Companies House, an only professional Bernard H. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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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)

Type		Free download
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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