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Macdev Ltd

Macdev Ltd is a dormant company incorporated on 1 September 2014 with the registered office located in London, Greater London. Macdev Ltd was registered 11 years ago.
Status
Dormant
Dormant since incorporation
Company No
09198236
Private limited company
Age
11 years
Incorporated 1 September 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 1 September 2024 (1 year ago)
Next confirmation dated 1 September 2025
Due by 15 September 2025 (6 days remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Meridien House
42 Upper Berkeley Street
London
W1H 5QL
England
Address changed on 19 Jun 2024 (1 year 2 months ago)
Previous address was 117-121 Salusbury Road London NW6 6RG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Architect • British • Lives in England • Born in Nov 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Claridge Architects Limited
Mr Marcus Antony Charles Claridge is a mutual person.
Active
Cal ARCH Ltd
Mr Marcus Antony Charles Claridge is a mutual person.
Active
Claridge Property Developments Ltd
Mr Marcus Antony Charles Claridge is a mutual person.
Active
BCC (Burbage) Ltd
Mr Marcus Antony Charles Claridge is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 20 Jun 2025
Confirmation Submitted
10 Months Ago on 22 Oct 2024
Registered Address Changed
1 Year 2 Months Ago on 19 Jun 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 19 Jun 2024
Compulsory Strike-Off Discontinued
1 Year 9 Months Ago on 22 Nov 2023
Compulsory Gazette Notice
1 Year 9 Months Ago on 21 Nov 2023
Confirmation Submitted
1 Year 9 Months Ago on 20 Nov 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 30 Jun 2023
Mr Marcus Antony Charles Claridge Details Changed
2 Years 11 Months Ago on 26 Sep 2022
Mr Marcus Antony Charles Claridge (PSC) Details Changed
2 Years 11 Months Ago on 26 Sep 2022
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Documents
Accounts for a dormant company made up to 30 September 2024
Submitted on 20 Jun 2025
Confirmation statement made on 1 September 2024 with no updates
Submitted on 22 Oct 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 19 Jun 2024
Registered office address changed from 117-121 Salusbury Road London NW6 6RG England to Meridien House 42 Upper Berkeley Street London W1H 5QL on 19 June 2024
Submitted on 19 Jun 2024
Compulsory strike-off action has been discontinued
Submitted on 22 Nov 2023
First Gazette notice for compulsory strike-off
Submitted on 21 Nov 2023
Confirmation statement made on 1 September 2023 with no updates
Submitted on 20 Nov 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 30 Jun 2023
Change of details for Mr Marcus Antony Charles Claridge as a person with significant control on 26 September 2022
Submitted on 29 Sep 2022
Director's details changed for Mr Marcus Antony Charles Claridge on 26 September 2022
Submitted on 29 Sep 2022
Repayment History
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