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Phoenix Macleod Limited

Phoenix Macleod Limited is a dormant company incorporated on 7 November 2006 with the registered office located in London, Greater London. Phoenix Macleod Limited was registered 18 years ago.
Status
Dormant
Dormant since 1 year 5 months ago
Company No
05991401
Private limited company
Age
18 years
Incorporated 7 November 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 November 2024 (10 months ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
24 Fitzroy Square
London
W1T 6EP
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Recruitment Consultant • British • Lives in England • Born in Mar 1972
Director • PSC • Surveyor • British • Lives in England • Born in Dec 1971
Director • Surveyor • British • Lives in England • Born in Aug 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
The Harvey-Rix Investment Company Limited
Mrs Zayne Emma Phoenix Macleod and Mr Conrad Neil Phoenix are mutual people.
Active
Hillgate Industrial Estates Limited
Mr Conrad Neil Phoenix is a mutual person.
Active
Cpa Management Services
Mr Conrad Neil Phoenix is a mutual person.
Active
Conrad Phoenix (London) Limited
Mr Conrad Neil Phoenix is a mutual person.
Active
CPP (Stortford) Limited
Mr Conrad Neil Phoenix is a mutual person.
Active
Sports Village Development Partnership Limited
Mr Conrad Neil Phoenix is a mutual person.
Active
Marrshot Limited
Mr Conrad Neil Phoenix is a mutual person.
Active
Conrad Phoenix Properties Limited
Mr Conrad Neil Phoenix is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£53.93K
Decreased by £25.08K (-32%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£53.93K
Decreased by £25.08K (-32%)
Total Liabilities
-£232.76K
Decreased by £25.08K (-10%)
Net Assets
-£178.83K
Same as previous period
Debt Ratio (%)
432%
Increased by 105.26% (+32%)
Latest Activity
Dormant Accounts Submitted
6 Months Ago on 10 Feb 2025
Confirmation Submitted
10 Months Ago on 7 Nov 2024
Full Accounts Submitted
1 Year 5 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 7 Nov 2023
Full Accounts Submitted
2 Years 3 Months Ago on 30 May 2023
Confirmation Submitted
2 Years 9 Months Ago on 15 Nov 2022
Full Accounts Submitted
3 Years Ago on 14 Mar 2022
Confirmation Submitted
3 Years Ago on 10 Nov 2021
Full Accounts Submitted
4 Years Ago on 26 Apr 2021
Charge Satisfied
4 Years Ago on 4 Mar 2021
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Documents
Accounts for a dormant company made up to 30 June 2024
Submitted on 10 Feb 2025
Confirmation statement made on 7 November 2024 with no updates
Submitted on 7 Nov 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 27 Mar 2024
Confirmation statement made on 7 November 2023 with no updates
Submitted on 7 Nov 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 30 May 2023
Confirmation statement made on 7 November 2022 with no updates
Submitted on 15 Nov 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 14 Mar 2022
Confirmation statement made on 7 November 2021 with no updates
Submitted on 10 Nov 2021
Total exemption full accounts made up to 30 June 2020
Submitted on 26 Apr 2021
Satisfaction of charge 059914010002 in full
Submitted on 4 Mar 2021
Repayment History
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