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Macbean Developments (Woolwich) Limited

Macbean Developments (Woolwich) Limited is an active company incorporated on 22 January 2008 with the registered office located in London, Greater London. Macbean Developments (Woolwich) Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06480308
Private limited company
Age
17 years
Incorporated 22 January 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 January 2025 (7 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
37-39 Conway Street
London
W1T 6ST
Same address for the past 17 years
Telephone
02078746900
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
6
Controllers (PSC)
2
Director • PSC • Businessman • British • Lives in England • Born in May 1954
Sun 99 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sun 99 Limited
Mr Steve Yat Lung Sun is a mutual person.
Active
Sun 99 Holdings Ltd
Mr Steve Yat Lung Sun 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£13.33M
Decreased by £2K (-0%)
Total Liabilities
-£14.41M
Increased by £71K (0%)
Net Assets
-£1.08M
Decreased by £73K (+7%)
Debt Ratio (%)
108%
Increased by 0.55% (+1%)
Latest Activity
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Micro Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 Mar 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 30 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 20 Feb 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 2 Mar 2022
Micro Accounts Submitted
3 Years Ago on 30 Sep 2021
Confirmation Submitted
4 Years Ago on 7 Apr 2021
Sun 99 Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 22 January 2025 with no updates
Submitted on 3 Mar 2025
Notification of Sun 99 Limited as a person with significant control on 6 April 2016
Submitted on 3 Mar 2025
Micro company accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 22 January 2024 with no updates
Submitted on 1 Mar 2024
Micro company accounts made up to 31 December 2022
Submitted on 30 Sep 2023
Confirmation statement made on 22 January 2023 with no updates
Submitted on 20 Feb 2023
Micro company accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Confirmation statement made on 22 January 2022 with no updates
Submitted on 2 Mar 2022
Micro company accounts made up to 31 December 2020
Submitted on 30 Sep 2021
Confirmation statement made on 22 January 2021 with updates
Submitted on 7 Apr 2021
Repayment History
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