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Macmillan Healthcare Lottery Limited

Macmillan Healthcare Lottery Limited is a dissolved company incorporated on 10 September 2015 with the registered office located in London, Greater London. Macmillan Healthcare Lottery Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 14 January 2025 (7 months ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
09771479
Private limited company
Age
9 years
Incorporated 10 September 2015
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 September 2023 (1 year 12 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
3rd Floor, Bronze Building, The Forge,
105 Sumner Street,
London,
SE1 9HZ
England
Address changed on 5 Aug 2024 (1 year 1 month ago)
Previous address was 89 Albert Embankment London SE1 7UQ United Kingdom
Telephone
03001000200
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director Of Response Marketing • British • Lives in England • Born in Jul 1985
Director • Head Of Financial Accounting And Tax • British • Lives in England • Born in Feb 1988
Director • British • Lives in England • Born in Jun 1981
Director • Director Of Strategic Financial Management • British • Lives in England • Born in Jun 1981
Director • Director Of Relationship Fundraising & Challenge E • British • Lives in England • Born in Jan 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Macmillan Cancer Support Trading Limited
Hannah Dawn Lily Redmond, Alison Ashman, and 4 more are mutual people.
Active
Macmillan Cancer Support Enterprises Limited
Alison Ashman, Paul Matthew Butterworth, and 1 more are mutual people.
Active
Cancerbackup
Paul Matthew Butterworth is a mutual person.
Active
Thegivingmachine
Paul Matthew Butterworth is a mutual person.
Active
Keystone Accounts Ltd
Paul Matthew Butterworth is a mutual person.
Active
Macmillan Financial Grants Lottery Limited
Hannah Dawn Lily Redmond, Alison Ashman, and 4 more are mutual people.
Dissolved
Macmillan Influencing Cancer Care Lottery Limited
Hannah Dawn Lily Redmond, Alison Ashman, and 4 more are mutual people.
Dissolved
Macmillan Cancer Information Lottery Limited
Hannah Dawn Lily Redmond, Alison Ashman, and 4 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£530.76K
Decreased by £387.16K (-42%)
Turnover
£2.79M
Decreased by £534.52K (-16%)
Employees
Unreported
Same as previous period
Total Assets
£792.05K
Decreased by £410.89K (-34%)
Total Liabilities
-£792.05K
Decreased by £410.89K (-34%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Voluntarily Dissolution
7 Months Ago on 14 Jan 2025
Voluntary Strike-Off Suspended
11 Months Ago on 17 Sep 2024
Voluntary Gazette Notice
1 Year Ago on 20 Aug 2024
Application To Strike Off
1 Year Ago on 8 Aug 2024
Cara Jane Somers-Bayley Resigned
1 Year 1 Month Ago on 6 Aug 2024
Registered Address Changed
1 Year 1 Month Ago on 5 Aug 2024
Hannah Dawn Lily Redmond Resigned
1 Year 2 Months Ago on 1 Jul 2024
Ms Cara Jane Somers-Bayley Appointed
1 Year 7 Months Ago on 30 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 26 Sep 2023
Small Accounts Submitted
2 Years Ago on 29 Aug 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Jan 2025
Voluntary strike-off action has been suspended
Submitted on 17 Sep 2024
First Gazette notice for voluntary strike-off
Submitted on 20 Aug 2024
Termination of appointment of Cara Jane Somers-Bayley as a director on 6 August 2024
Submitted on 20 Aug 2024
Application to strike the company off the register
Submitted on 8 Aug 2024
Registered office address changed from 89 Albert Embankment London SE1 7UQ United Kingdom to 3rd Floor, Bronze Building, the Forge, 105 Sumner Street, London, SE1 9HZ on 5 August 2024
Submitted on 5 Aug 2024
Termination of appointment of Hannah Dawn Lily Redmond as a director on 1 July 2024
Submitted on 8 Jul 2024
Appointment of Ms Cara Jane Somers-Bayley as a director on 30 January 2024
Submitted on 6 Feb 2024
Confirmation statement made on 9 September 2023 with no updates
Submitted on 26 Sep 2023
Accounts for a small company made up to 31 December 2022
Submitted on 29 Aug 2023
Repayment History
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