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Macleod Medical Services Limited

Macleod Medical Services Limited is a liquidation company incorporated on 15 November 2010 with the registered office located in London, City of London. Macleod Medical Services Limited was registered 14 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 4 months ago
Company No
07439824
Private limited company
Age
14 years
Incorporated 15 November 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 July 2023 (2 years 3 months ago)
Next confirmation dated 21 July 2024
Was due on 4 August 2024 (1 year 3 months ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 November 2023
Was due on 31 August 2024 (1 year 2 months ago)
Address
2nd Floor 110 Cannon Street
London
EC4N 6EU
Address changed on 13 Jun 2024 (1 year 4 months ago)
Previous address was C/O Arthur G Mead Limited 4th Floor, Fitzrovia House 153-157 Cleveland Street London W1T 6QW
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1951
Mr Kenneth George Allan Macleod
PSC • British • Lives in England • Born in Mar 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Denham Golf Club Limited
Kenneth George Allan Macleod is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Nov 2022
For period 30 Nov30 Nov 2022
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
£958.39K
Increased by £7.73K (+1%)
Total Liabilities
-£47.12K
Decreased by £6.34K (-12%)
Net Assets
£911.27K
Increased by £14.07K (+2%)
Debt Ratio (%)
5%
Decreased by 0.71% (-13%)
Latest Activity
Declaration of Solvency
1 Year 4 Months Ago on 17 Jun 2024
Voluntary Liquidator Appointed
1 Year 4 Months Ago on 13 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 13 Jun 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 29 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 3 Aug 2023
Micro Accounts Submitted
3 Years Ago on 30 Aug 2022
Confirmation Submitted
3 Years Ago on 8 Aug 2022
Micro Accounts Submitted
4 Years Ago on 31 Aug 2021
Confirmation Submitted
4 Years Ago on 13 Aug 2021
Micro Accounts Submitted
5 Years Ago on 28 Aug 2020
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Documents
Liquidators' statement of receipts and payments to 20 May 2025
Submitted on 23 Jul 2025
Declaration of solvency
Submitted on 17 Jun 2024
Registered office address changed from C/O Arthur G Mead Limited 4th Floor, Fitzrovia House 153-157 Cleveland Street London W1T 6QW to 2nd Floor 110 Cannon Street London EC4N 6EU on 13 June 2024
Submitted on 13 Jun 2024
Resolutions
Submitted on 13 Jun 2024
Appointment of a voluntary liquidator
Submitted on 13 Jun 2024
Micro company accounts made up to 30 November 2022
Submitted on 29 Aug 2023
Confirmation statement made on 21 July 2023 with no updates
Submitted on 3 Aug 2023
Micro company accounts made up to 30 November 2021
Submitted on 30 Aug 2022
Confirmation statement made on 21 July 2022 with no updates
Submitted on 8 Aug 2022
Micro company accounts made up to 30 November 2020
Submitted on 31 Aug 2021
Repayment History
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