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Macrae Secretaries Limited

Macrae Secretaries Limited is a dormant company incorporated on 16 November 1993 with the registered office located in London, City of London. Macrae Secretaries Limited was registered 31 years ago.
Status
Dormant
Dormant since 16 years ago
Company No
02872181
Private limited company
Age
31 years
Incorporated 16 November 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 November 2024 (10 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Dormant
Next accounts for period 30 November 2024
Was due on 31 August 2025 (6 days ago)
Contact
Address
C/O Arch Law Huckletree Bishopsgate
8 Bishopsgate
London
EC2N 4BQ
England
Address changed on 18 Mar 2025 (5 months ago)
Previous address was 60 Gracechurch Street London EC3V 0HR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Lawyer • Lives in UK • Born in Sep 1960 • British
Director • Solicitor • British • Lives in UK • Born in Oct 1959
Mr Kirthi Ravindra Goonesena
PSC • British • Lives in England • Born in Oct 1959
Mr Julian Alister Turnbull
PSC • British • Lives in UK • Born in Sep 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Horsleydown LLP
Kirthi Ravindra Goonesena and Julian Alister Turnbull are mutual people.
Active
Turkish-British Chamber Of Commerce And Industry
Kirthi Ravindra Goonesena is a mutual person.
Active
South Grove Court (Management) Limited
Julian Alister Turnbull is a mutual person.
Active
Fulgoni Copyrights Ltd
Julian Alister Turnbull is a mutual person.
Active
Jakala UK Limited
Julian Alister Turnbull is a mutual person.
Active
77partnership Limited
Julian Alister Turnbull is a mutual person.
Active
The Show 4 Kids Limited
Julian Alister Turnbull is a mutual person.
Active
Macrae Trustees Limited
Julian Alister Turnbull is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
5 Months Ago on 18 Mar 2025
Confirmation Submitted
10 Months Ago on 4 Nov 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 26 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 7 Nov 2023
Dormant Accounts Submitted
2 Years Ago on 24 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 15 Nov 2022
Dormant Accounts Submitted
2 Years 11 Months Ago on 16 Sep 2022
Confirmation Submitted
3 Years Ago on 4 Jan 2022
Dormant Accounts Submitted
3 Years Ago on 14 Sep 2021
Confirmation Submitted
4 Years Ago on 14 Jan 2021
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Documents
Registered office address changed from 60 Gracechurch Street London EC3V 0HR England to C/O Arch Law Huckletree Bishopsgate 8 Bishopsgate London EC2N 4BQ on 18 March 2025
Submitted on 18 Mar 2025
Confirmation statement made on 1 November 2024 with no updates
Submitted on 4 Nov 2024
Accounts for a dormant company made up to 30 November 2023
Submitted on 26 Jul 2024
Confirmation statement made on 1 November 2023 with no updates
Submitted on 7 Nov 2023
Accounts for a dormant company made up to 30 November 2022
Submitted on 24 Aug 2023
Confirmation statement made on 1 November 2022 with no updates
Submitted on 15 Nov 2022
Accounts for a dormant company made up to 30 November 2021
Submitted on 16 Sep 2022
Confirmation statement made on 1 November 2021 with no updates
Submitted on 4 Jan 2022
Accounts for a dormant company made up to 30 November 2020
Submitted on 14 Sep 2021
Confirmation statement made on 1 November 2020 with no updates
Submitted on 14 Jan 2021
Repayment History
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