MACLEOD MCCOMBE (LONDON) LIMITED - Activities of head offices - A business based in United Kingdom registered with Companies House

Company Overview

About Macleod Mccombe (london) Ltd

MACLEOD MCCOMBE (LONDON) LIMITED was founded on 1963-04-10 and has its registered office in Guildford. The organisation's status is listed as "Liquidation". Macleod Mccombe (london) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
MACLEOD MCCOMBE (LONDON) LIMITED

3RD FLOOR ONE LONDON SQUARE CROSS LANES GUILDFORD SURREY GU1 1UN Other companies in GU1

Filing Information

Company Number		00757243
Company ID Number		00757243
Date formed		1963-04-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/09/2020
Account next due		30/06/2022
Latest return		20/02/2016
Return next due		20/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB683716309~~

Last Datalog update:	2024-03-06 23:01:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MACLEOD MCCOMBE (LONDON) LIMITED

Menu

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of MACLEOD MCCOMBE (LONDON) LIMITED

Current Directors

Officer	Role	Date Appointed
GEORGE MACLEOD MCCOMBE	Company Secretary	1992-02-20
GEORGE MACLEOD MCCOMBE	Director	1992-02-20
JACQUELINE PATRICIA MCCOMBE	Director	1992-02-20
NORMAN MACLEOD MCCOMBE	Director	1992-02-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KIRSTY HAY BAKER	Director	1992-06-01	2017-10-23
TORQUIL MACLEOD MCCOMBE	Director	1993-02-01	1999-09-30

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-29		Voluntary liquidation. Notice of members return of final meeting
2022-06-01		Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2021-10-08	600	Appointment of a voluntary liquidator
2021-10-08	LRESSP	Resolutions passed: Special resolution to wind up on 2021-09-21
2021-10-08	LIQ01	Voluntary liquidation declaration of solvency
2021-08-31	TM01	APPOINTMENT TERMINATED, DIRECTOR JACQUELINE PATRICIA MCCOMBE
2021-08-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2021-04-26	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-22	CS01	CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES
2020-06-11	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-26	CS01	CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES
2019-03-25	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-21	CS01	CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES
2018-04-23	RES13	Resolutions passed: Transfer shares 26/03/2018
2018-02-27	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-20	LATEST SOC	20/02/18 STATEMENT OF CAPITAL;GBP 45000
2018-02-20	CS01	CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES
2018-01-16	TM01	APPOINTMENT TERMINATED, DIRECTOR KIRSTY HAY BAKER
2017-04-12	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-21	LATEST SOC	21/02/17 STATEMENT OF CAPITAL;GBP 45000
2017-02-21	CS01	CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2016-03-09	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-03	LATEST SOC	03/03/16 STATEMENT OF CAPITAL;GBP 45000
2016-03-03	AR01	20/02/16 ANNUAL RETURN FULL LIST
2016-03-03	CH01	Director's details changed for Jacqueline Patricia Mccombe on 2016-01-01
2015-03-17	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-17	LATEST SOC	17/03/15 STATEMENT OF CAPITAL;GBP 45000
2015-03-17	AR01	20/02/15 ANNUAL RETURN FULL LIST
2014-06-12	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-10	LATEST SOC	10/03/14 STATEMENT OF CAPITAL;GBP 45000
2014-03-10	AR01	20/02/14 ANNUAL RETURN FULL LIST
2013-08-02	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-10	CH01	Director's details changed for Mr Norman Macleod Mccombe on 2013-03-22
2013-05-16	AR01	20/02/13 ANNUAL RETURN FULL LIST
2013-02-22	AD01	REGISTERED OFFICE CHANGED ON 22/02/13 FROM the Clock House 140 London Road Guildford Surrey GU1 1UW
2012-04-24	RP04	Second filing of form AR01 previously delivered to Companies House made up to 2012-02-20
2012-04-24	ANNOTATION	Clarification
2012-04-13	AR01	20/02/12 ANNUAL RETURN FULL LIST
2012-04-04	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-03	AD01	REGISTERED OFFICE CHANGED ON 03/05/11 FROM 2 Bloomsbury Street London WC1B 3ST
2011-04-06	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-22	AR01	20/02/11 ANNUAL RETURN FULL LIST
2010-05-24	AA	30/09/09 TOTAL EXEMPTION FULL
2010-03-15	AR01	20/02/10 FULL LIST
2009-07-09	AA	30/09/08 TOTAL EXEMPTION FULL
2009-04-29	363a	RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
2008-05-01	AA	30/09/07 TOTAL EXEMPTION FULL
2008-04-29	363s	RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
2008-03-12	363s	RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
2007-05-17	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-05-16	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-04-28	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2006-04-28	169	£ IC 50000/45000 28/03/06 £ SR 5000@1=5000
2006-04-28	RES13	SECT 320 28/03/06
2006-04-19	363s	RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
2005-05-03	AA	FULL ACCOUNTS MADE UP TO 30/09/04
2005-02-24	363s	RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
2004-06-25	AA	FULL ACCOUNTS MADE UP TO 30/09/03
2004-02-28	363s	RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
2003-09-24	AA	FULL ACCOUNTS MADE UP TO 30/09/02
2003-03-25	395	PARTICULARS OF MORTGAGE/CHARGE
2003-03-01	363s	RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
2002-08-02	AA	FULL ACCOUNTS MADE UP TO 30/09/01
2002-02-26	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-02-26	363s	RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS
2001-07-25	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00
2001-03-14	363s	RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS
2001-02-21	363s	RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS; AMEND
2000-12-28	287	REGISTERED OFFICE CHANGED ON 28/12/00 FROM: 4 LONDON WALL BUILDINGS, BLOMFIELD ST, LONDON, EC2M 5NX
2000-04-20	AA	FULL GROUP ACCOUNTS MADE UP TO 30/09/99
2000-03-20	363s	RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS
1999-10-21	288b	DIRECTOR RESIGNED
1999-05-17	AA	FULL GROUP ACCOUNTS MADE UP TO 30/09/98
1999-04-06	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-04-06	363s	RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS
1998-11-18	169	£ IC 50000/45000 24/09/98 £ SR 5000@1=5000
1998-11-18	88(2)R	AD 24/09/98--------- £ SI 5000@1=5000 £ IC 45000/50000
1998-03-27	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-03-27	363s	RETURN MADE UP TO 20/02/98; NO CHANGE OF MEMBERS
1998-02-02	AA	FULL GROUP ACCOUNTS MADE UP TO 30/09/97
1997-07-03	395	PARTICULARS OF MORTGAGE/CHARGE
1997-06-06	288c	DIRECTOR'S PARTICULARS CHANGED
1997-04-18	AA	FULL GROUP ACCOUNTS MADE UP TO 30/09/96
1997-03-26	363s	RETURN MADE UP TO 20/02/97; FULL LIST OF MEMBERS
1996-04-14	363s	RETURN MADE UP TO 20/02/96; NO CHANGE OF MEMBERS
1996-02-22	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-02-01	AA	FULL ACCOUNTS MADE UP TO 30/09/95
1995-06-14	AA	FULL ACCOUNTS MADE UP TO 30/09/94
1995-04-12	363s	RETURN MADE UP TO 20/02/95; NO CHANGE OF MEMBERS
1994-04-13	AA	FULL ACCOUNTS MADE UP TO 30/09/93
1994-03-17	363s	RETURN MADE UP TO 20/02/94; FULL LIST OF MEMBERS
1993-10-14	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-10-14	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-09-28	SRES01	ADOPT MEM AND ARTS 12/08/93
1993-09-28	SRES13	REDESIGNATION OF SHARES 12/08/93
1993-02-24	363s	RETURN MADE UP TO 20/02/93; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to MACLEOD MCCOMBE (LONDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MACLEOD MCCOMBE (LONDON) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2003-03-25	Outstanding	THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED	1997-07-03	Outstanding	THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
DEBENTURE	1992-01-13	Satisfied	PANFINANCIAL INSURANCE CO. LTD.
LEGAL MORTGAGE	1992-01-08	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	1991-06-11	Outstanding	GEORGE MACLEOD MCCOMBE
MORTGAGE DEBENTURE	1991-04-25	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-09-30

Annual Accounts
2013-09-30

Annual Accounts
2012-09-30

Annual Accounts
2011-09-30

Annual Accounts
2010-09-30

Annual Accounts
2009-09-30

Annual Accounts
2008-09-30

Annual Accounts
2007-09-30

Annual Accounts
2006-09-30

Annual Accounts
2005-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MACLEOD MCCOMBE (LONDON) LIMITED

Intangible Assets

Patents

We have not found any records of MACLEOD MCCOMBE (LONDON) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MACLEOD MCCOMBE (LONDON) LIMITED

Trademarks

We have not found any records of MACLEOD MCCOMBE (LONDON) LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
RENT DEPOSIT DEED	COQ D' ARGENT LIMITED	2012-02-08	Outstanding
RENT DEPOSIT DEED	EUROFFICE LIMITED	2011-05-24	Outstanding
RENT DEPOSIT DEED	ITCONSILIUM LIMITED	2010-03-02	Outstanding

We have found 3 mortgage charges which are owed to MACLEOD MCCOMBE (LONDON) LIMITED

Income

Government Income

We have not found government income sources for MACLEOD MCCOMBE (LONDON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MACLEOD MCCOMBE (LONDON) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where MACLEOD MCCOMBE (LONDON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MACLEOD MCCOMBE (LONDON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MACLEOD MCCOMBE (LONDON) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.