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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 13 years ago.
Status
Active
Active since 11 years ago
Compulsory strike-off was discontinued 1 month ago
Company No
08258268
Private limited company
Age
13 years
Incorporated 18 October 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (4 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 31 Dec30 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
Address
39 Ponsonby Place
London
SW1P 4PS
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Consultant • Swiss • Lives in United Arab Emirates • Born in Oct 1957
Finamar Sa
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Abidale Limited
Laurent Parmentier is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Dec 2024
For period 30 Dec30 Dec 2024
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
Latest Activity
Compulsory Strike-Off Discontinued
1 Month Ago on 17 Sep 2025
Compulsory Gazette Notice
1 Month Ago on 16 Sep 2025
Micro Accounts Submitted
1 Month Ago on 12 Sep 2025
Confirmation Submitted
1 Month Ago on 12 Sep 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 12 Jul 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 12 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 23 Aug 2023
Micro Accounts Submitted
3 Years Ago on 21 Sep 2022
Confirmation Submitted
3 Years Ago on 22 Jul 2022
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Documents
Compulsory strike-off action has been discontinued
Submitted on 17 Sep 2025
First Gazette notice for compulsory strike-off
Submitted on 16 Sep 2025
Micro company accounts made up to 30 December 2024
Submitted on 12 Sep 2025
Confirmation statement made on 27 June 2025 with no updates
Submitted on 12 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
Repayment History
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