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Macanie Investments Limited

Macanie Investments Limited is an active company incorporated on 20 December 1957 with the registered office located in London, Greater London. Macanie Investments Limited was registered 67 years ago.
Status
Active
Active since incorporation
Company No
00595844
Private limited company
Age
67 years
Incorporated 20 December 1957
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 May 2025 (6 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Cohen Arnold New Burlington House 1075
Finchley Road
London
NW11 0PU
England
Address changed on 9 Aug 2023 (2 years 2 months ago)
Previous address was Haines Watts, New Derwent House, 69 - 73 Theobalds Road, London WC1X 8TA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Secretary • Director • None • British • Lives in England • Born in Apr 1972
PSC • Director • British • Lives in England • Born in Jul 1947 • Investment Analyst
Shareholders, PSCs & Group Structure
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Mutual Companies
Jewish Community Academy Trust
Claudia Joanne Kitsberg is a mutual person.
Active
The Welcome Solution Company Ltd
Claudia Joanne Kitsberg is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£344K
Increased by £181K (+111%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£21.14M
Increased by £4.63M (+28%)
Total Liabilities
-£7.21M
Increased by £3.46M (+92%)
Net Assets
£13.93M
Increased by £1.17M (+9%)
Debt Ratio (%)
34%
Increased by 11.38% (+50%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 6 May 2025
Confirmation Submitted
6 Months Ago on 4 May 2025
Full Accounts Submitted
1 Year 4 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 7 May 2024
Mrs Monica Meimann (PSC) Details Changed
2 Years 2 Months Ago on 9 Aug 2023
Registered Address Changed
2 Years 2 Months Ago on 9 Aug 2023
Full Accounts Submitted
2 Years 4 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 3 May 2023
Registered Address Changed
2 Years 9 Months Ago on 25 Jan 2023
Registered Address Changed
2 Years 9 Months Ago on 25 Jan 2023
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Documents
Change of details for Mrs Monica Meimann as a person with significant control on 9 August 2023
Submitted on 6 Aug 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 6 May 2025
Confirmation statement made on 4 May 2025 with updates
Submitted on 4 May 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 1 Jul 2024
Confirmation statement made on 7 May 2024 with no updates
Submitted on 7 May 2024
Registered office address changed from Haines Watts, New Derwent House, 69 - 73 Theobalds Road, London WC1X 8TA England to Cohen Arnold New Burlington House 1075 Finchley Road London NW11 0PU on 9 August 2023
Submitted on 9 Aug 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 30 Jun 2023
Confirmation statement made on 28 April 2023 with no updates
Submitted on 3 May 2023
Registered office address changed from Haineswatts, New Derwent House, 69 - 73 Theobalds Road, London WC1X 8TA England to Haines Watts, New Derwent House, 69 - 73 Theobalds Road, London WC1X 8TA on 25 January 2023
Submitted on 25 Jan 2023
Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU England to Haineswatts, New Derwent House, 69 - 73 Theobalds Road, London WC1X 8TA on 25 January 2023
Submitted on 25 Jan 2023
Repayment History
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