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Macbream Underwriting Services Limited

Macbream Underwriting Services Limited is an active company incorporated on 20 September 2001 with the registered office located in London, City of London. Macbream Underwriting Services Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04290891
Private limited company
Age
23 years
Incorporated 20 September 2001
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 4 October 2024 (11 months ago)
Next confirmation dated 4 October 2025
Due by 18 October 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
5th Floor 70 Gracechurch Street
London
EC3V 0XL
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1937
Director • British • Lives in England • Born in Feb 1970
Director • British • Lives in UK • Born in Aug 1963
Warwest Limited
PSC
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Mutual Companies
Macbream Investments Limited
Peter Stuart Kidd, Phyllis Margaret Kidd, and 1 more are mutual people.
Active
Warwest Limited
Peter Stuart Kidd, Phyllis Margaret Kidd, and 1 more are mutual people.
Active
Pearlbeck Limited
Peter Stuart Kidd, Phyllis Margaret Kidd, and 1 more are mutual people.
Active
Otcic Limited
Argenta Secretariat Limited is a mutual person.
Active
Si Corporate Member Limited
Argenta Secretariat Limited is a mutual person.
Active
Argenta Underwriting No.2 Limited
Argenta Secretariat Limited is a mutual person.
Active
RSL No.37 Limited
Argenta Secretariat Limited is a mutual person.
Active
RSL No.42 Limited
Argenta Secretariat Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£107.08K
Decreased by £51.44K (-32%)
Turnover
£1.53M
Increased by £132.73K (+10%)
Employees
Unreported
Same as previous period
Total Assets
£6.3M
Decreased by £134.77K (-2%)
Total Liabilities
-£4.49M
Decreased by £421.83K (-9%)
Net Assets
£1.82M
Increased by £287.06K (+19%)
Debt Ratio (%)
71%
Decreased by 5.06% (-7%)
Latest Activity
Mr Peter Stuart Kidd Details Changed
10 Months Ago on 21 Oct 2024
Mrs Phyllis Margaret Kidd Details Changed
10 Months Ago on 21 Oct 2024
Confirmation Submitted
10 Months Ago on 21 Oct 2024
Mr David Justin Kidd Details Changed
10 Months Ago on 21 Oct 2024
Full Accounts Submitted
10 Months Ago on 21 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 6 Oct 2023
Full Accounts Submitted
2 Years 9 Months Ago on 21 Nov 2022
Confirmation Submitted
2 Years 10 Months Ago on 18 Oct 2022
Warwest Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Director's details changed for Mrs Phyllis Margaret Kidd on 21 October 2024
Submitted on 22 Oct 2024
Director's details changed for Mr Peter Stuart Kidd on 21 October 2024
Submitted on 22 Oct 2024
Director's details changed for Mr David Justin Kidd on 21 October 2024
Submitted on 21 Oct 2024
Change of details for Warwest Limited as a person with significant control on 6 April 2016
Submitted on 21 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 21 Oct 2024
Confirmation statement made on 4 October 2024 with no updates
Submitted on 21 Oct 2024
Confirmation statement made on 4 October 2023 with no updates
Submitted on 18 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 6 Oct 2023
Full accounts made up to 31 December 2021
Submitted on 21 Nov 2022
Confirmation statement made on 4 October 2022 with no updates
Submitted on 18 Oct 2022
Repayment History
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