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Macandrews & Company Limited
Macandrews & Company Limited is an active company incorporated on 17 December 1937 with the registered office located in London, City of London. Macandrews & Company Limited was registered 87 years ago.
Watch Company
Status
Active
Active since
22 years ago
Compulsory strike-off
was discontinued 9 months ago
Company No
00334790
Private limited company
Age
87 years
Incorporated
17 December 1937
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
451 days
Dated
29 May 2023
(2 years 3 months ago)
Next confirmation dated
29 May 2024
Was due on
12 June 2024
(1 year 2 months ago)
Last change occurred
7 years ago
Accounts
Overdue
Accounts overdue by
1345 days
For period
1 Jan
⟶
31 Dec 2019
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2020
Was due on
31 December 2021
(3 years ago)
Learn more about Macandrews & Company Limited
Contact
Address
75 King William Street
London
EC4N 7BE
Same address for the past
15 years
Companies in EC4N 7BE
Telephone
02072206100
Email
Available in Endole App
Website
Macandrews.com
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mrs Sarah Jane Melville
Director • Head Of Finance • British • Lives in UK • Born in Nov 1983
Cma CGM (UK) Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period
31 Dec
⟶
31 Dec 2019
Traded for
12 months
Cash in Bank
£1K
Decreased by £19K (-95%)
Turnover
£50K
Decreased by £719K (-93%)
Employees
Unreported
Same as previous period
Total Assets
£45.35M
Decreased by £567K (-1%)
Total Liabilities
-£5.59M
Decreased by £459K (-8%)
Net Assets
£39.76M
Decreased by £108K (-0%)
Debt Ratio (%)
12%
Decreased by 0.85% (-6%)
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Discontinued
9 Months Ago on 10 Dec 2024
Compulsory Gazette Notice
10 Months Ago on 29 Oct 2024
Compulsory Strike-Off Discontinued
1 Year 10 Months Ago on 14 Oct 2023
Confirmation Submitted
1 Year 10 Months Ago on 13 Oct 2023
Jonathan Richard Rayton Resigned
1 Year 11 Months Ago on 10 Oct 2023
Mrs Sarah Jane Melville Appointed
1 Year 11 Months Ago on 10 Oct 2023
Compulsory Strike-Off Suspended
2 Years 7 Months Ago on 17 Jan 2023
Compulsory Gazette Notice
2 Years 8 Months Ago on 13 Dec 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 17 Jun 2022
Confirmation Submitted
3 Years Ago on 16 Jun 2022
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Get Credit Report
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Documents
Compulsory strike-off action has been discontinued
Submitted on 10 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 29 Oct 2024
Resolutions
Submitted on 10 Nov 2023
Solvency Statement dated 01/11/23
Submitted on 10 Nov 2023
Statement by Directors
Submitted on 10 Nov 2023
Statement of capital on 10 November 2023
Submitted on 10 Nov 2023
Solvency Statement dated 01/11/23
Submitted on 10 Nov 2023
Compulsory strike-off action has been discontinued
Submitted on 14 Oct 2023
Appointment of Mrs Sarah Jane Melville as a director on 10 October 2023
Submitted on 13 Oct 2023
Termination of appointment of Jonathan Richard Rayton as a director on 10 October 2023
Submitted on 13 Oct 2023
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Repayment History
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