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Macseven Consultants Ltd

Macseven Consultants Ltd is a dissolved company incorporated on 4 November 2008 with the registered office located in Solihull, West Midlands. Macseven Consultants Ltd was registered 16 years ago.
Status
Dissolved
Dissolved on 11 June 2024 (1 year 2 months ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
06740557
Private limited company
Age
16 years
Incorporated 4 November 2008
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park
Shirley
Solihull
B90 8BG
United Kingdom
Address changed on 20 Jun 2022 (3 years ago)
Previous address was 4-6 Langford Arch London Road Sawston Cambridge Cambridgeshire CB22 3FX England
Telephone
02088922438
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Oct 1974
Director • Operations Director • British • Lives in England • Born in Mar 1977
Director • British • Lives in UK • Born in Apr 1963
Director • Chief Commercial Officer • British • Lives in England • Born in Oct 1968
The Excell Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wavenet Limited
Mr William Thomas Dawson, Mr Stewart James Motler, and 1 more are mutual people.
Active
Thetis Parentco Limited
Philip Howard Grannum, Mr Stewart James Motler, and 1 more are mutual people.
Active
Thetis Bidco Limited
Philip Howard Grannum, Mr Stewart James Motler, and 1 more are mutual people.
Active
Thetis Topco Limited
Philip Howard Grannum, Mr Stewart James Motler, and 1 more are mutual people.
Active
OGL Computer Support Limited
Mr Stewart James Motler and Venetia Lois Cooper are mutual people.
Active
Thetis Midco Limited
Philip Howard Grannum and Mr Stewart James Motler are mutual people.
Active
Sandown Garage Company,Limited(The)
Philip Howard Grannum is a mutual person.
Active
Granwood Limited
Philip Howard Grannum is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2022)
Period Ended
31 Mar 2022
For period 1 May31 Mar 2022
Traded for 11 months
Cash in Bank
£49.84K
Decreased by £15.83K (-24%)
Turnover
Unreported
Decreased by £2.32M (-100%)
Employees
11
Decreased by 1 (-8%)
Total Assets
£1.16M
Increased by £362.46K (+45%)
Total Liabilities
-£569.97K
Increased by £33.89K (+6%)
Net Assets
£589.2K
Increased by £328.58K (+126%)
Debt Ratio (%)
49%
Decreased by 18.12% (-27%)
Latest Activity
Voluntarily Dissolution
1 Year 2 Months Ago on 11 Jun 2024
Voluntary Gazette Notice
1 Year 5 Months Ago on 26 Mar 2024
Application To Strike Off
1 Year 5 Months Ago on 13 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Nov 2023
Subsidiary Accounts Submitted
2 Years 5 Months Ago on 4 Apr 2023
Confirmation Submitted
2 Years 10 Months Ago on 11 Nov 2022
Mr Stewart James Motler Details Changed
3 Years Ago on 20 Jun 2022
Mr Philip Howard Grannum Details Changed
3 Years Ago on 20 Jun 2022
Mrs Venetia Lois Cooper Details Changed
3 Years Ago on 20 Jun 2022
The Excell Group Limited (PSC) Details Changed
3 Years Ago on 10 Nov 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Jun 2024
First Gazette notice for voluntary strike-off
Submitted on 26 Mar 2024
Application to strike the company off the register
Submitted on 13 Mar 2024
Confirmation statement made on 4 November 2023 with no updates
Submitted on 16 Nov 2023
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
Submitted on 4 Apr 2023
Audit exemption statement of guarantee by parent company for period ending 31/03/22
Submitted on 4 Apr 2023
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
Submitted on 4 Apr 2023
Audit exemption subsidiary accounts made up to 31 March 2022
Submitted on 4 Apr 2023
Change of details for The Excell Group Limited as a person with significant control on 10 November 2021
Submitted on 14 Nov 2022
Confirmation statement made on 4 November 2022 with updates
Submitted on 11 Nov 2022
Repayment History
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