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Macaulay Sinclair Limited

Macaulay Sinclair Limited is an active company incorporated on 10 October 2003 with the registered office located in Nottingham, Nottinghamshire. Macaulay Sinclair Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04929401
Private limited company
Age
22 years
Incorporated 10 October 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 10 October 2024 (1 year ago)
Next confirmation dated 10 October 2025
Was due on 24 October 2025 (4 days ago)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
18 The Ropewalk
Nottingham
NG1 5DT
Same address for the past 12 years
Telephone
01159507313
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Nov 1970 • Interior Designer
Director • British • Lives in England • Born in Dec 1979
Director • Interior Designer • British • Lives in England • Born in Jul 1970
Mr John Stuart Macaulay
PSC • British • Lives in England • Born in Jul 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Macaulay Sinclair Living Ltd
John Stuart Macaulay and Michael Sinclair are mutual people.
Active
Number 2a Commerce Square Nottingham Management Co. Limited
John Stuart Macaulay is a mutual person.
Active
Visible INK Television Ltd
Stonebell Management Ltd is a mutual person.
Active
Secsy Limited
Stonebell Management Ltd is a mutual person.
Active
Miratronic Limited
Stonebell Management Ltd is a mutual person.
Active
Lady Bay Court Limited
John Stuart Macaulay is a mutual person.
Active
Brightside Communications Limited
Stonebell Management Ltd is a mutual person.
Active
Yardset Limited
Stonebell Management Ltd is a mutual person.
Liquidation
Brands
Macaulay Sinclair
Macaulay Sinclair is an interior architecture and design firm that works with hospitality brands and startups.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£22.57K
Decreased by £118.21K (-84%)
Turnover
Unreported
Same as previous period
Employees
17
Increased by 6 (+55%)
Total Assets
£298.95K
Decreased by £204.33K (-41%)
Total Liabilities
-£282.92K
Decreased by £136.31K (-33%)
Net Assets
£16.03K
Decreased by £68.02K (-81%)
Debt Ratio (%)
95%
Increased by 11.34% (+14%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 20 Mar 2025
Confirmation Submitted
12 Months Ago on 30 Oct 2024
Full Accounts Submitted
1 Year 10 Months Ago on 27 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 20 Nov 2023
Ian Ralph Peter Roome Appointed
2 Years 1 Month Ago on 11 Sep 2023
Full Accounts Submitted
2 Years 7 Months Ago on 31 Mar 2023
Confirmation Submitted
3 Years Ago on 24 Oct 2022
Full Accounts Submitted
3 Years Ago on 1 Mar 2022
Mr Michael Sinclair (PSC) Details Changed
9 Years Ago on 1 Jul 2016
Mr John Stuart Macaulay (PSC) Details Changed
9 Years Ago on 1 Jul 2016
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Documents
Change of details for Mr John Stuart Macaulay as a person with significant control on 1 July 2016
Submitted on 10 Oct 2025
Change of details for Mr Michael Sinclair as a person with significant control on 1 July 2016
Submitted on 10 Oct 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Mar 2025
Confirmation statement made on 10 October 2024 with updates
Submitted on 30 Oct 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 27 Dec 2023
Statement of capital following an allotment of shares on 1 November 2023
Submitted on 20 Nov 2023
Confirmation statement made on 10 October 2023 with updates
Submitted on 20 Nov 2023
Memorandum and Articles of Association
Submitted on 18 Sep 2023
Resolutions
Submitted on 18 Sep 2023
Sub-division of shares on 30 August 2023
Submitted on 18 Sep 2023
Repayment History
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