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Macalla Limited
Macalla Limited is an active company incorporated on 18 October 2012 with the registered office located in London, Greater London. Macalla Limited was registered 12 years ago.
Watch Company
Status
Active
Active since
11 years ago
Compulsory strike-off
pending since 5 days ago
Company No
08258268
Private limited company
Age
12 years
Incorporated
18 October 2012
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
61 days
Dated
27 June 2024
(1 year 2 months ago)
Next confirmation dated
27 June 2025
Was due on
11 July 2025
(2 months ago)
Last change occurred
8 years ago
Accounts
Due Soon
For period
31 Dec
⟶
30 Dec 2023
(12 months)
Accounts type is
Micro Entity
Next accounts for period
30 December 2024
Due by
30 September 2025
(19 days remaining)
Learn more about Macalla Limited
Contact
Address
39 Ponsonby Place
London
SW1P 4PS
Same address since
incorporation
Companies in SW1P 4PS
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Laurent Parmentier
Director • Consultant • Swiss • Lives in United Arab Emirates • Born in Oct 1957
Finamar Sa
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Abidale Limited
Laurent Parmentier is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Dec 2023
For period
30 Dec
⟶
30 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
£125.22K
Same as previous period
Total Liabilities
-£125.22K
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
100%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Gazette Notice
5 Days Ago on 16 Sep 2025
Micro Accounts Submitted
11 Months Ago on 18 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 12 Jul 2024
Micro Accounts Submitted
1 Year 12 Months Ago on 12 Sep 2023
Confirmation Submitted
2 Years Ago on 23 Aug 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 21 Sep 2022
Confirmation Submitted
3 Years Ago on 22 Jul 2022
Micro Accounts Submitted
3 Years Ago on 21 Sep 2021
Confirmation Submitted
4 Years Ago on 14 Jul 2021
Micro Accounts Submitted
4 Years Ago on 5 Nov 2020
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Get Credit Report
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See All Credit Score & Limits
Documents
First Gazette notice for compulsory strike-off
Submitted on 16 Sep 2025
Micro company accounts made up to 30 December 2023
Submitted on 18 Sep 2024
Confirmation statement made on 27 June 2024 with no updates
Submitted on 12 Jul 2024
Micro company accounts made up to 30 December 2022
Submitted on 12 Sep 2023
Confirmation statement made on 27 June 2023 with no updates
Submitted on 23 Aug 2023
Micro company accounts made up to 30 December 2021
Submitted on 21 Sep 2022
Confirmation statement made on 27 June 2022 with no updates
Submitted on 22 Jul 2022
Micro company accounts made up to 30 December 2020
Submitted on 21 Sep 2021
Confirmation statement made on 27 June 2021 with no updates
Submitted on 14 Jul 2021
Micro company accounts made up to 30 December 2019
Submitted on 5 Nov 2020
Explore All Documents
Repayment History
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See All Charges & CCJs