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The Macduffs Ltd

The Macduffs Ltd is an active company incorporated on 1 March 2010 with the registered office located in London, Greater London. The Macduffs Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07172252
Private limited company
Age
15 years
Incorporated 1 March 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (9 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (2 months remaining)
Address
27 Mortimer Street
London
W1T 3BL
United Kingdom
Address changed on 7 Mar 2024 (1 year 9 months ago)
Previous address was Ground Floor Southon House, Station Approach Edenbridge Kent TN8 5LP United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in UK • Born in Jun 1969 • Actor
Director • Performer • British • Lives in England • Born in Feb 1972
Mrs Anna Jane Macduff
PSC • British • Lives in England • Born in Feb 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£19.93K
Increased by £4.46K (+29%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£25.6K
Decreased by £7.24K (-22%)
Total Liabilities
-£23.81K
Decreased by £1.45K (-6%)
Net Assets
£1.79K
Decreased by £5.79K (-76%)
Debt Ratio (%)
93%
Increased by 16.09% (+21%)
Latest Activity
Confirmation Submitted
8 Months Ago on 17 Mar 2025
Full Accounts Submitted
11 Months Ago on 10 Jan 2025
Confirmation Submitted
1 Year 9 Months Ago on 8 Mar 2024
Registered Address Changed
1 Year 9 Months Ago on 7 Mar 2024
Mrs Anna Jane Macduff Details Changed
1 Year 9 Months Ago on 1 Mar 2024
Graham Macduff Details Changed
1 Year 9 Months Ago on 1 Mar 2024
Graham Macduff Details Changed
1 Year 9 Months Ago on 1 Mar 2024
Full Accounts Submitted
2 Years Ago on 20 Nov 2023
Confirmation Submitted
2 Years 9 Months Ago on 13 Mar 2023
Full Accounts Submitted
2 Years 11 Months Ago on 19 Dec 2022
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Documents
Confirmation statement made on 1 March 2025 with no updates
Submitted on 17 Mar 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 10 Jan 2025
Secretary's details changed for Graham Macduff on 1 March 2024
Submitted on 8 Mar 2024
Director's details changed for Graham Macduff on 1 March 2024
Submitted on 8 Mar 2024
Director's details changed for Mrs Anna Jane Macduff on 1 March 2024
Submitted on 8 Mar 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 8 Mar 2024
Registered office address changed from Ground Floor Southon House, Station Approach Edenbridge Kent TN8 5LP United Kingdom to 27 Mortimer Street London W1T 3BL on 7 March 2024
Submitted on 7 Mar 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 20 Nov 2023
Confirmation statement made on 1 March 2023 with no updates
Submitted on 13 Mar 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 19 Dec 2022
Repayment History
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