Company Information for

MACAM CONSULTANTS LIMITED

FLAT 4 TELEGRAPH HOUSE, 1-2 RUTLAND GARDENS, LONDON, SW7 1BX,

Company Registration Number

03274324

Private Limited Company

Active

About Macam Consultants Ltd

MACAM CONSULTANTS LIMITED was founded on 1996-11-05 and has its registered office in London. The organisation's status is listed as "Active". Macam Consultants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
MACAM CONSULTANTS LIMITED
Legal Registered Office
FLAT 4 TELEGRAPH HOUSE
1-2 RUTLAND GARDENS
LONDON
SW7 1BX
Other companies in EC2A
Previous Names
HONTORIA LIMITED
13/01/2015
MACAM CONSULTANTS LIMITED
24/11/2014

Filing Information

Company Number03274324
Date formed1996-11-05
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return19/09/2015
Filing return next due17/10/2016
Type of accountsMICRO ENTITY
Last Datalog update:
2023-09-05 13:10:32
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Nicholas Henry Thom Director DIRECTOR 2012-09-20 MAURITIUS

Previous Directors

Officer Role Date AppointedDate Resigned
Finsbury Secretaries Limited Company Secretary 2012-09-12 2015-12-17
Julija Kurka Director 2012-09-12 2012-09-20
Sean Lee Hogan Company Secretary 2004-01-31 2012-09-12
Sean Lee Hogan Director 2004-01-31 2012-09-12
Miriam Elizabeth Patricia Lewis Director 1998-01-05 2012-09-12
Robyn Spitz Director 2001-06-30 2012-09-12
Rebecca Jane Marshall Company Secretary 2001-06-30 2004-01-31
Rebecca Jane Marshall Director 2001-06-30 2004-01-31
Simon Ashley Couldridge Company Secretary 1998-01-05 2001-06-30
Simon Ashley Couldridge Director 1998-01-05 2001-06-30
David Rudge Director 1996-11-05 1999-01-29
Karen Louise Yates Director 1999-01-29 1999-01-29
Sceptre Consultants Limited Company Secretary 1996-11-05 1998-01-05
Jennifer Eileen Butterfield Director 1997-04-29 1998-01-05
Forbes Malcolm Forrai Director 1997-04-29 1998-01-05
Jason Anthony Tabone Director 1997-07-01 1998-01-05
Matthew Scott George Director 1996-11-05 1997-04-29
Michelle Suzanne Mclean Director 1996-12-11 1997-04-29
Temple Secretaries Limited Nominated Secretary 1996-11-05 1996-11-05
Company Directors Limited Nominated Director 1996-11-05 1996-11-05

Related Directorships for Nicholas Henry Thom

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas Henry Thom GLOBAL WAY SERVICES LIMITEDDirector 2018-03-10 CURRENT 2018-03-10 Active
Nicholas Henry Thom VIMATON TRADING LIMITEDDirector 2018-01-23 CURRENT 2018-01-23 Active - Proposal to Strike off
Nicholas Henry Thom MOTCON DESIGN & ENGINEERING SOLUTIONS LTDDirector 2017-12-22 CURRENT 2016-09-14 Active - Proposal to Strike off
Nicholas Henry Thom GRAVITON PRODUCTIONS LIMITEDDirector 2017-12-21 CURRENT 2003-06-13 Active
Nicholas Henry Thom JALANY CONSULTING LIMITEDDirector 2017-02-06 CURRENT 2017-02-06 Active - Proposal to Strike off
Nicholas Henry Thom NESH RETAIL LIMITEDDirector 2016-04-29 CURRENT 2013-05-24 Dissolved 2017-10-31
Nicholas Henry Thom BIO LEAP LTDDirector 2015-11-03 CURRENT 2015-11-03 Dissolved 2018-04-10
Nicholas Henry Thom ATN SERVICES LTD.Director 2013-02-07 CURRENT 2007-03-23 Active - Proposal to Strike off
Nicholas Henry Thom MGR PROPERTIES & PROJECTS LTDDirector 2012-12-20 CURRENT 2012-12-20 Dissolved 2015-12-22
Nicholas Henry Thom DECEM DESIGN LTD.Director 2012-12-11 CURRENT 2012-12-11 Active - Proposal to Strike off
Nicholas Henry Thom STAR LINEN CORP. LTDDirector 2012-10-09 CURRENT 2001-08-01 Dissolved 2014-06-17
Nicholas Henry Thom PROMED SYSTEMS LTDDirector 2012-09-07 CURRENT 2012-09-07 Dissolved 2017-11-21
Nicholas Henry Thom PERSONATECH LIMITEDDirector 2012-07-25 CURRENT 2012-07-25 Dissolved 2017-10-24
Nicholas Henry Thom FORMING DEVELOPMENT LTDDirector 2012-06-19 CURRENT 2012-06-19 Dissolved 2013-10-15
Nicholas Henry Thom JS INNOVATIONS LTDDirector 2012-06-15 CURRENT 2012-06-15 Dissolved 2014-01-28
Nicholas Henry Thom SUN SYSTEM TECHNOLOGY LTD.Director 2012-06-01 CURRENT 2012-06-01 Dissolved 2014-01-14
Nicholas Henry Thom GBNZ LIMITEDDirector 2012-05-16 CURRENT 2012-05-16 Dissolved 2013-12-24
Nicholas Henry Thom T.E.P. CONSULTING LTDDirector 2012-04-18 CURRENT 1999-11-03 Dissolved 2017-10-10
Nicholas Henry Thom SURETY TESTING LTDDirector 2012-04-05 CURRENT 2012-04-05 Dissolved 2013-11-19
Nicholas Henry Thom PRIMLET LIMITEDDirector 2012-03-27 CURRENT 2002-11-08 Active - Proposal to Strike off
Nicholas Henry Thom TULLA ENTERPRISES LTD.Director 2012-03-06 CURRENT 2001-12-27 Active
Nicholas Henry Thom DARNLEY SERVICE SOLUTIONS LIMITEDDirector 2012-01-26 CURRENT 2007-12-19 Dissolved 2013-08-27
Nicholas Henry Thom WEISSMAN ADVISORY LTDDirector 2012-01-12 CURRENT 2010-02-24 Active
Nicholas Henry Thom VNV DEVELOPMENTS LIMITEDDirector 2011-12-14 CURRENT 2009-11-06 Active
Nicholas Henry Thom SECURE INVESTMENT & FINANCE LTDDirector 2011-10-20 CURRENT 2008-08-22 Dissolved 2017-03-07
Nicholas Henry Thom BEAUMONT ENTERPRISE DEVELOPMENT LTD.Director 2011-10-03 CURRENT 2007-09-24 Dissolved 2013-09-17
Nicholas Henry Thom DASA-RAGISTER INTERNATIONAL LIMITEDDirector 2011-10-03 CURRENT 1999-11-24 Active - Proposal to Strike off
Nicholas Henry Thom CEE ENTERPRISES LIMITEDDirector 2011-08-15 CURRENT 2007-11-14 Dissolved 2014-04-15
Nicholas Henry Thom R.R. ENERGY LIMITEDDirector 2011-08-11 CURRENT 2011-08-11 Dissolved 2014-01-07
Nicholas Henry Thom KIRKWALL INVESTMENT LTD.Director 2011-08-05 CURRENT 2011-08-05 Dissolved 2014-05-06
Nicholas Henry Thom REXMANN LIMITEDDirector 2011-07-29 CURRENT 2011-01-17 Dissolved 2013-12-24
Nicholas Henry Thom KNOCKHILL LIMITEDDirector 2011-07-15 CURRENT 2010-12-15 Dissolved 2015-08-18
Nicholas Henry Thom KOAG LIMITEDDirector 2011-07-15 CURRENT 2011-01-05 Active - Proposal to Strike off
Nicholas Henry Thom LUTZ & COHEN INVESTMENT LIMITEDDirector 2011-06-24 CURRENT 1999-12-15 Active - Proposal to Strike off
Nicholas Henry Thom ESTORD ASSETS LIMITEDDirector 2011-06-07 CURRENT 2010-08-27 Dissolved 2013-12-10
Nicholas Henry Thom LUSCINIA INVESTMENTS LTD.Director 2011-06-02 CURRENT 2005-03-24 Active
Nicholas Henry Thom WAVELL LIMITEDDirector 2011-05-31 CURRENT 2009-07-08 Dissolved 2013-10-01
Nicholas Henry Thom THAMES DRINKS LIMITEDDirector 2011-04-18 CURRENT 2004-11-04 Dissolved 2017-04-18
Nicholas Henry Thom MD TRADE LIMITEDDirector 2011-04-11 CURRENT 2006-02-08 Dissolved 2015-08-18
Nicholas Henry Thom HARRIET CONSULTANCY LTDDirector 2010-08-11 CURRENT 2010-08-11 Dissolved 2015-03-24