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Macewen Falconer Limited

Macewen Falconer Limited is an active company incorporated on 22 August 2014 with the registered office located in London, Greater London. Macewen Falconer Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09186940
Private limited company
Age
11 years
Incorporated 22 August 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 October 2024 (10 months ago)
Next confirmation dated 19 October 2025
Due by 2 November 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
20-22 Wenlock Road
London
N1 7GU
Address changed on 31 Aug 2023 (2 years ago)
Previous address was PO Box 4385 09186940 - Companies House Default Address Cardiff CF14 8LH
Telephone
01413329333
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Managing Director • British • Lives in Scotland • Born in Oct 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Macewen, Falconer & Company Limited
Mr Alasdair Edgar Mackenzie Sloan is a mutual person.
Active
Bryson Young & Company Limited
Mr Alasdair Edgar Mackenzie Sloan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £30.19K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£145.9K
Decreased by £755 (-1%)
Total Liabilities
£0
Same as previous period
Net Assets
£145.9K
Decreased by £755 (-1%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
10 Months Ago on 30 Oct 2024
Micro Accounts Submitted
11 Months Ago on 30 Sep 2024
Mr Alasdair Edgar Mackenzie Sloan (PSC) Details Changed
1 Year 1 Month Ago on 17 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Oct 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 5 Oct 2023
Registered Address Changed
2 Years Ago on 31 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 21 Nov 2022
Subsidiary Accounts Submitted
2 Years 10 Months Ago on 15 Nov 2022
Confirmation Submitted
3 Years Ago on 17 Nov 2021
Subsidiary Accounts Submitted
3 Years Ago on 9 Nov 2021
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Documents
Confirmation statement made on 19 October 2024 with no updates
Submitted on 30 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Change of details for Mr Alasdair Edgar Mackenzie Sloan as a person with significant control on 17 July 2024
Submitted on 17 Jul 2024
Confirmation statement made on 19 October 2023 with no updates
Submitted on 19 Oct 2023
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 5 Oct 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 14 Sep 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 14 Sep 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 14 Sep 2023
Registered office address changed from PO Box 4385 09186940 - Companies House Default Address Cardiff CF14 8LH to 20-22 Wenlock Road London N1 7GU on 31 August 2023
Submitted on 31 Aug 2023
Submitted on 4 Aug 2023
Repayment History
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