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Shaun Macklin & Co Limited

Shaun Macklin & Co Limited is an active company incorporated on 31 October 2002 with the registered office located in Romsey, Hampshire. Shaun Macklin & Co Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04578291
Private limited company
Age
23 years
Incorporated 31 October 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 November 2025 (14 days ago)
Next confirmation dated 2 November 2026
Due by 16 November 2026 (12 months remaining)
Last change occurred 11 days ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 October 2025
Due by 30 July 2026 (8 months remaining)
Address
Top Floor Buckley House
31a The Hundred
Romsey
Hampshire
SO51 8GD
England
Address changed on 14 Apr 2025 (7 months ago)
Previous address was 7 Latimer Street Romsey SO51 8DF England
Telephone
01794511511
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jul 1978
Director • Accountant • British • Lives in England • Born in Mar 1958
Kumar Associates Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Shaun Macklin Racing Limited
Shaun Jeffery Macklin is a mutual person.
Active
St. Barbe Company Services Limited
Shaun Jeffery Macklin is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£102.7K
Decreased by £81.32K (-44%)
Total Liabilities
-£52.83K
Decreased by £63.38K (-55%)
Net Assets
£49.87K
Decreased by £17.94K (-26%)
Debt Ratio (%)
51%
Decreased by 11.71% (-19%)
Latest Activity
Confirmation Submitted
11 Days Ago on 5 Nov 2025
Shaun Jeffery Macklin Resigned
27 Days Ago on 20 Oct 2025
Micro Accounts Submitted
3 Months Ago on 1 Aug 2025
Registered Address Changed
7 Months Ago on 14 Apr 2025
Registered Address Changed
7 Months Ago on 14 Apr 2025
Mr Tahir Ahmed (PSC) Details Changed
7 Months Ago on 13 Apr 2025
Mr Tahir Ahmed Details Changed
7 Months Ago on 13 Apr 2025
Mr Shaun Jeffery Macklin Details Changed
7 Months Ago on 13 Apr 2025
Mr Tahir Ahmed Details Changed
7 Months Ago on 13 Apr 2025
Mr Shaun Jeffery Macklin Details Changed
7 Months Ago on 13 Apr 2025
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Documents
Confirmation statement made on 2 November 2025 with updates
Submitted on 5 Nov 2025
Termination of appointment of Shaun Jeffery Macklin as a director on 20 October 2025
Submitted on 20 Oct 2025
Micro company accounts made up to 31 October 2024
Submitted on 1 Aug 2025
Change of details for Mr Tahir Ahmed as a person with significant control on 13 April 2025
Submitted on 15 Apr 2025
Director's details changed for Mr Shaun Jeffery Macklin on 13 April 2025
Submitted on 14 Apr 2025
Registered office address changed from 7 Latimer Street Romsey SO51 8DF England to 2nd Floor Buckley House 31a the Hundred Romsey Hampshire SO51 8GD on 14 April 2025
Submitted on 14 Apr 2025
Director's details changed for Mr Tahir Ahmed on 13 April 2025
Submitted on 14 Apr 2025
Change of details for Mr Tahir Ahmed as a person with significant control on 13 April 2025
Submitted on 14 Apr 2025
Director's details changed for Mr Shaun Jeffery Macklin on 13 April 2025
Submitted on 14 Apr 2025
Director's details changed for Mr Tahir Ahmed on 13 April 2025
Submitted on 14 Apr 2025
Repayment History
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