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Maclehose Associates Ltd

Maclehose Associates Ltd is an active company incorporated on 12 June 2013 with the registered office located in Eastleigh, Hampshire. Maclehose Associates Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08567263
Private limited company
Age
12 years
Incorporated 12 June 2013
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 12 June 2025 (4 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Highland House Mayflower Close
Chandler's Ford
Eastleigh
Hampshire
SO53 4AR
England
Address changed on 21 Jun 2023 (2 years 4 months ago)
Previous address was Highland House, Chandler's Ford Chandler's Ford Eastleigh Hampshire SO53 4AR United Kingdom
Telephone
02380629699
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Non Executive Director • British • Lives in England • Born in Jan 1957
Director • Executive Director • British • Lives in England • Born in Jul 1978
Director • Analyst • British • Lives in UK • Born in Sep 1988
Director • Non-Executive Director • British • Lives in England • Born in Nov 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Ma Group Holdings Limited
Ms Louise Clasby, Sarah Jean Maclehose, and 2 more are mutual people.
Active
Paper Engine Ltd
Ms Louise Clasby and Mr Ian Martin Gale Senior are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£530.2K
Decreased by £317.49K (-37%)
Turnover
Unreported
Same as previous period
Employees
17
Same as previous period
Total Assets
£2.1M
Increased by £130.81K (+7%)
Total Liabilities
-£393.75K
Increased by £26.95K (+7%)
Net Assets
£1.7M
Increased by £103.86K (+7%)
Debt Ratio (%)
19%
Increased by 0.12% (+1%)
Latest Activity
Full Accounts Submitted
27 Days Ago on 25 Sep 2025
Mr Fergus Donald Hugh Maclehose Details Changed
3 Months Ago on 10 Jul 2025
Confirmation Submitted
4 Months Ago on 24 Jun 2025
Full Accounts Submitted
1 Year Ago on 25 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Jun 2024
Sarah Jean Maclehose (PSC) Resigned
1 Year 4 Months Ago on 14 Jun 2024
Ma Group Holdings Limited (PSC) Appointed
1 Year 4 Months Ago on 14 Jun 2024
Sarah Jean Maclehose (PSC) Details Changed
1 Year 4 Months Ago on 12 Jun 2024
Sarah Jean Maclehose Details Changed
1 Year 4 Months Ago on 10 Jun 2024
New Charge Registered
1 Year 5 Months Ago on 14 May 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Director's details changed for Mr Fergus Donald Hugh Maclehose on 10 July 2025
Submitted on 8 Aug 2025
Notification of Ma Group Holdings Limited as a person with significant control on 14 June 2024
Submitted on 24 Jun 2025
Confirmation statement made on 12 June 2025 with updates
Submitted on 24 Jun 2025
Cessation of Sarah Jean Maclehose as a person with significant control on 14 June 2024
Submitted on 24 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Change of details for Sarah Jean Maclehose as a person with significant control on 12 June 2024
Submitted on 24 Jun 2024
Confirmation statement made on 12 June 2024 with no updates
Submitted on 24 Jun 2024
Director's details changed for Sarah Jean Maclehose on 10 June 2024
Submitted on 14 Jun 2024
Registration of charge 085672630003, created on 14 May 2024
Submitted on 15 May 2024
Repayment History
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