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Maknam McLeod Limited
Maknam McLeod Limited is a dissolved company incorporated on 5 November 1947 with the registered office located in London, City of London. Maknam McLeod Limited was registered 77 years ago.
Watch Company
Status
Dissolved
Dissolved on
8 April 2014
(11 years ago)
Was
66 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
00444722
Private limited company
Age
77 years
Incorporated
5 November 1947
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Maknam McLeod Limited
Contact
Address
150 Aldersgate Street
London
EC1A 4AB
Same address for the past
12 years
Companies in EC1A 4AB
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Mr Kevin Victor Mercury
Director • British • Lives in Jersey, Channel Islands • Born in Feb 1961
George Dunbar Kean
Director • Managing Director • British • Lives in Jersey Channel Islands • Born in Sep 1953
David John Campbell
Director • British • Lives in Jersey C I • Born in Jan 1962
Efg Secretaries Limited
Secretary • Secretary • British
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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 (2003–2012)
Period Ended
31 Mar 2012
For period
31 Mar
⟶
31 Mar 2012
Traded for
12 months
Cash in Bank
£99K
Decreased by £18K (-15%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.14M
Decreased by £17K (-1%)
Total Liabilities
-£438K
Decreased by £8K (-2%)
Net Assets
£702K
Decreased by £9K (-1%)
Debt Ratio (%)
38%
Decreased by 0.13% (-0%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
11 Years Ago on 8 Apr 2014
Registered Address Changed
12 Years Ago on 13 Dec 2012
Declaration of Solvency
12 Years Ago on 12 Dec 2012
Voluntary Liquidator Appointed
12 Years Ago on 12 Dec 2012
Confirmation Submitted
12 Years Ago on 5 Oct 2012
Full Accounts Submitted
13 Years Ago on 30 Aug 2012
Registered Address Changed
13 Years Ago on 18 Jul 2012
Full Accounts Submitted
13 Years Ago on 8 Feb 2012
Confirmation Submitted
14 Years Ago on 22 Aug 2011
Confirmation Submitted
14 Years Ago on 21 Jan 2011
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 8 Apr 2014
Return of final meeting in a members' voluntary winding up
Submitted on 8 Jan 2014
Registered office address changed from Jessop House Jessop Avenue Cheltenham Glos GL50 3WG on 13 December 2012
Submitted on 13 Dec 2012
Appointment of a voluntary liquidator
Submitted on 12 Dec 2012
Declaration of solvency
Submitted on 12 Dec 2012
Resolutions
Submitted on 12 Dec 2012
Annual return made up to 27 July 2012
Submitted on 5 Oct 2012
Total exemption full accounts made up to 31 March 2012
Submitted on 30 Aug 2012
Registered office address changed from 95 Promenade Cheltenham Gloucestershire GL50 1WG on 18 July 2012
Submitted on 18 Jul 2012
Total exemption full accounts made up to 31 March 2011
Submitted on 8 Feb 2012
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Repayment History
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See All Charges & CCJs