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Macallan Penfold Limited

Macallan Penfold Limited is an active company incorporated on 3 June 1999 with the registered office located in Alton, Hampshire. Macallan Penfold Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03782077
Private limited company
Age
26 years
Incorporated 3 June 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 January 2025 (7 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Macallan Penfold Limited
Contact
Address
The Old Granary
Upper Froyle
Alton
Hampshire
GU34 4JR
England
Address changed on 1 Oct 2021 (3 years ago)
Previous address was The Barn 23B High Street Alton Hampshire GU34 1AW United Kingdom
Telephone
01252622619
Email
Available in Endole App
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Mr Mark Andrew Penfold
Director • Secretary • PSC • British • Lives in UK • Born in Aug 1959
Andrew James Aldridge
Director • Architect • British • Lives in UK • Born in Nov 1955
Philippa Penfold
PSC • British • Lives in UK • Born in Dec 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
Proteus Theatre Company Limited
Mr Mark Andrew Penfold is a mutual person.
Active
Proteus Theatre Company Productions Ltd
Mr Mark Andrew Penfold is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£108.13K
Decreased by £15.6K (-13%)
Total Liabilities
-£86.16K
Decreased by £23.17K (-21%)
Net Assets
£21.97K
Increased by £7.57K (+53%)
Debt Ratio (%)
80%
Decreased by 8.68% (-10%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 28 Jan 2025
Andrew James Aldridge (PSC) Resigned
8 Months Ago on 31 Dec 2024
Andrew James Aldridge Resigned
8 Months Ago on 31 Dec 2024
Micro Accounts Submitted
10 Months Ago on 22 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 9 Jul 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 4 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 20 Jun 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 21 Oct 2022
Confirmation Submitted
3 Years Ago on 1 Jul 2022
Andrew James Aldridge (PSC) Appointed
3 Years Ago on 3 Jun 2022
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Documents
Confirmation statement made on 28 January 2025 with updates
Submitted on 28 Jan 2025
Cessation of Andrew James Aldridge as a person with significant control on 31 December 2024
Submitted on 15 Jan 2025
Termination of appointment of Andrew James Aldridge as a director on 31 December 2024
Submitted on 15 Jan 2025
Micro company accounts made up to 31 March 2024
Submitted on 22 Oct 2024
Confirmation statement made on 3 June 2024 with no updates
Submitted on 9 Jul 2024
Micro company accounts made up to 31 March 2023
Submitted on 4 Aug 2023
Confirmation statement made on 3 June 2023 with updates
Submitted on 20 Jun 2023
Micro company accounts made up to 31 March 2022
Submitted on 21 Oct 2022
Confirmation statement made on 3 June 2022 with updates
Submitted on 1 Jul 2022
Notification of Andrew James Aldridge as a person with significant control on 3 June 2022
Submitted on 1 Jul 2022
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Repayment History
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