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Macemere Limited

Macemere Limited is a dormant company incorporated on 29 September 1988 with the registered office located in London, City of London. Macemere Limited was registered 37 years ago.
Status
Dormant
Dormant since 17 years ago
Company No
02300985
Private limited company
Age
37 years
Incorporated 29 September 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 November 2023 (1 year 11 months ago)
Next confirmation dated 17 November 2024
Was due on 1 December 2024 (11 months ago)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
C/O Laytons Llp 1st Floor, Yarnwicke
119-121 Cannon Street
London
EC4N 5AT
England
Address changed on 5 Jul 2024 (1 year 3 months ago)
Previous address was C/O Laytons Llp 3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER
Telephone
020 78428000
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • Australian • Lives in UK • Born in Dec 1952
Director • Solicitor • Lives in England • Born in May 1961
Laytons LLP
PSC
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Mutual Companies
Laytons Solicitors Limited
Ian Anthony Burman and Cameron Beresford Sunter are mutual people.
Active
OLD Buildings Nominees Limited
Ian Anthony Burman is a mutual person.
Active
Sharlwood Limited
Ian Anthony Burman is a mutual person.
Active
Recycling Of Used Plastics Limited
Ian Anthony Burman is a mutual person.
Active
Laytons Management Limited
Ian Anthony Burman is a mutual person.
Active
Laytons Secretaries Limited
Ian Anthony Burman is a mutual person.
Active
Baggy Nominees Limited
Ian Anthony Burman is a mutual person.
Active
Laytons Trustee Company Limited
Ian Anthony Burman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£1
Decreased by £1 (-50%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Decreased by £1 (-50%)
Total Liabilities
£0
Same as previous period
Net Assets
£1
Decreased by £1 (-50%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
11 Months Ago on 29 Nov 2024
Dormant Accounts Submitted
11 Months Ago on 18 Nov 2024
Registered Address Changed
1 Year 3 Months Ago on 5 Jul 2024
Laytons Llp (PSC) Details Changed
1 Year 3 Months Ago on 3 Jul 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 4 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 22 Nov 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 18 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 18 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 10 Jan 2022
Confirmation Submitted
3 Years Ago on 1 Dec 2021
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Documents
Confirmation statement made on 17 November 2024 with no updates
Submitted on 29 Nov 2024
Change of details for Laytons Llp as a person with significant control on 3 July 2024
Submitted on 18 Nov 2024
Accounts for a dormant company made up to 30 April 2024
Submitted on 18 Nov 2024
Registered office address changed from C/O Laytons Llp 3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER to C/O Laytons Llp 1st Floor, Yarnwicke 119-121 Cannon Street London EC4N 5AT on 5 July 2024
Submitted on 5 Jul 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 4 Jan 2024
Confirmation statement made on 17 November 2023 with no updates
Submitted on 22 Nov 2023
Accounts for a dormant company made up to 30 April 2022
Submitted on 18 Jan 2023
Confirmation statement made on 17 November 2022 with no updates
Submitted on 18 Nov 2022
Accounts for a dormant company made up to 30 April 2021
Submitted on 10 Jan 2022
Confirmation statement made on 17 November 2021 with no updates
Submitted on 1 Dec 2021
Repayment History
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