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Macrae Trustees Limited

Macrae Trustees Limited is a dormant company incorporated on 27 November 2014 with the registered office located in London, City of London. Macrae Trustees Limited was registered 10 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
09330124
Private limited company
Age
10 years
Incorporated 27 November 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
C/O Arch Law Huckletree Bishopsgate
8 Bishopsgate
London
EC2N 4BQ
England
Address changed on 18 Mar 2025 (5 months ago)
Previous address was 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • Lives in UK • Born in Sep 1960
Director • Executive • Italian • Lives in Italy • Born in Nov 1982
Director • Executive • Italian • Lives in Italy • Born in May 1975
Secretary • British
Mr Julian Alister Turnbull
PSC • British • Lives in UK • Born in Sep 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
77partnership Limited
Macrae Secretaries Limited, Julian Alister Turnbull, and 1 more are mutual people.
Active
Jakala UK Limited
Macrae Secretaries Limited and Julian Alister Turnbull are mutual people.
Active
The Show 4 Kids Limited
Macrae Secretaries Limited and Julian Alister Turnbull are mutual people.
Active
77agency Limited
Julian Alister Turnbull and Mr Marco Corsaro are mutual people.
Active
South Grove Court (Management) Limited
Julian Alister Turnbull is a mutual person.
Active
Macrae Secretaries Limited
Julian Alister Turnbull is a mutual person.
Active
Fulgoni Copyrights Ltd
Julian Alister Turnbull is a mutual person.
Active
United First Partners UK Limited
Macrae Secretaries Limited 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
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
5 Months Ago on 18 Mar 2025
Confirmation Submitted
11 Months Ago on 30 Sep 2024
Dormant Accounts Submitted
1 Year Ago on 29 Aug 2024
Mr Julian Alister Turnbull (PSC) Details Changed
1 Year Ago on 28 Aug 2024
Kirthi Ravindra Goonesena (PSC) Resigned
1 Year Ago on 28 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Dec 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 23 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 29 Nov 2022
Dormant Accounts Submitted
2 Years 12 Months Ago on 8 Sep 2022
Confirmation Submitted
3 Years Ago on 29 Nov 2021
Get Credit Report
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Documents
Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to C/O Arch Law Huckletree Bishopsgate 8 Bishopsgate London EC2N 4BQ on 18 March 2025
Submitted on 18 Mar 2025
Confirmation statement made on 30 September 2024 with updates
Submitted on 30 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 29 Aug 2024
Cessation of Kirthi Ravindra Goonesena as a person with significant control on 28 August 2024
Submitted on 29 Aug 2024
Change of details for Mr Julian Alister Turnbull as a person with significant control on 28 August 2024
Submitted on 29 Aug 2024
Confirmation statement made on 27 November 2023 with no updates
Submitted on 5 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 23 Feb 2023
Confirmation statement made on 27 November 2022 with no updates
Submitted on 29 Nov 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 8 Sep 2022
Confirmation statement made on 27 November 2021 with no updates
Submitted on 29 Nov 2021
Repayment History
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