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Macready House Management Limited

Macready House Management Limited is an active company incorporated on 12 August 1987 with the registered office located in London, Greater London. Macready House Management Limited was registered 38 years ago.
Status
Active
Active since 31 years ago
Company No
02156548
Private limited company
Age
38 years
Incorporated 12 August 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (5 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Learn more about Macready House Management Limited
Contact Update Details
Address
Macready House
75 Crawford Street
London
W1H 5LR
England
Address changed on 20 Mar 2025 (7 months ago)
Previous address was Flat 11 Macready House 75 Crawford Street London W1H 5LR England
Telephone
02077062862
Email
Unreported
Website
Unreported
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People
Officers
14
Shareholders
79
Controllers (PSC)
1
Sally Margaret Jackman
Director • Secretary • Company Secretary • British • Lives in England • Born in Mar 1956
Simon Barnett
Director • British • Lives in UK • Born in Mar 1955
Gregory Isiuwa Ero
Director • British • Lives in England • Born in Jul 1981
Abhiroop Krishna Lal
Director • Investment Banker • British • Lives in UK • Born in Apr 1980
Ralph Francis Meyler Bennett
Director • Publisher • British • Lives in England • Born in Dec 1941
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Shareholders, PSCs & Group Structure
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Mutual Companies
Glowhurst Limited
Sally Margaret Jackman, , and 10 more are mutual people.
Active
Katharos Enterprises Limited
Joanne Maria Holland is a mutual person.
Active
Factentry (UK) Ltd
Sandeep Dhingra is a mutual person.
Active
We Are Futureproofs Ltd
Ralph Francis Meyler Bennett is a mutual person.
Active
Acuvera Capital Limited
Abhiroop Krishna Lal is a mutual person.
Active
Psas Invest Ltd
Sandeep Dhingra is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£83
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£83
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 16 Sep 2025
Simon James Graham Rae Resigned
2 Months Ago on 22 Aug 2025
David Philip Nunn Resigned
2 Months Ago on 21 Aug 2025
Sandeep Dhingra Resigned
3 Months Ago on 24 Jul 2025
Confirmation Submitted
5 Months Ago on 14 May 2025
Mr Sandeep Dhingra Appointed
5 Months Ago on 7 May 2025
Mr Gregory Isiuwa Ero Appointed
5 Months Ago on 7 May 2025
Mr David Philip Nunn Appointed
5 Months Ago on 7 May 2025
Mrs Joanne Maria Holland Appointed
5 Months Ago on 7 May 2025
Charlotte Bloom Resigned
5 Months Ago on 7 May 2025
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Get Credit Report
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 16 Sep 2025
Termination of appointment of Simon James Graham Rae as a director on 22 August 2025
Submitted on 29 Aug 2025
Termination of appointment of David Philip Nunn as a director on 21 August 2025
Submitted on 29 Aug 2025
Termination of appointment of Sandeep Dhingra as a director on 24 July 2025
Submitted on 25 Jul 2025
Appointment of Mr Gregory Isiuwa Ero as a director on 7 May 2025
Submitted on 16 May 2025
Appointment of Mr Sandeep Dhingra as a director on 7 May 2025
Submitted on 16 May 2025
Confirmation statement made on 30 April 2025 with updates
Submitted on 14 May 2025
Appointment of Mrs Joanne Maria Holland as a director on 7 May 2025
Submitted on 8 May 2025
Termination of appointment of Charlotte Bloom as a director on 7 May 2025
Submitted on 8 May 2025
Appointment of Mr David Philip Nunn as a director on 7 May 2025
Submitted on 8 May 2025
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Repayment History
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