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Home > England & Wales Companies > MACOM CONSULTING LIMITED
Company Information for

MACOM CONSULTING LIMITED

181 QUEEN VICTORIA STREET, LONDON, EC4V 4EG,
Company Registration Number
03921302
Private Limited Company
Active

Company Overview

About Macom Consulting Ltd
MACOM CONSULTING LIMITED was founded on 2000-02-08 and has its registered office in London. The organisation's status is listed as "Active". Macom Consulting Limited is a Private Limited Company registered in UNITED KINGDOM 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
Company Name
MACOM CONSULTING LIMITED
 
Legal Registered Office
181 QUEEN VICTORIA STREET
LONDON
EC4V 4EG
Other companies in W15
 
Filing Information
Company Number 03921302
Company ID Number 03921302
Date formed 2000-02-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 08/02/2016
Return next due 08/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB751772126  
Last Datalog update: 2024-03-06 22:05:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MACOM CONSULTING LIMITED
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Companies with same name MACOM CONSULTING LIMITED
The following companies were found which have the same name as MACOM CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MACOM CONSULTING INCORPORATED California Unknown

Company Officers of MACOM CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED
 Company Secretary 2006-07-19
MARK ASHFORD
 Director 2000-02-08
Previous Officers
Officer Role Date Appointed Date Resigned
VERONICA JEAN LANGLEY
 Company Secretary 2000-02-08 2006-03-31
VERONICA JEAN LANGLEY
 Director 2001-02-06 2006-03-31
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2000-02-08 2000-02-08
COMPANY DIRECTORS LIMITED
 Nominated Director 2000-02-08 2000-02-08

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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.

DateDocument TypeDocument Description
2024-02-09CONFIRMATION STATEMENT MADE ON 08/02/24, WITH UPDATES
2023-10-1331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-15CONFIRMATION STATEMENT MADE ON 08/02/23, WITH UPDATES
2022-10-18AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-14CONFIRMATION STATEMENT MADE ON 08/02/22, WITH UPDATES
2022-02-14CONFIRMATION STATEMENT MADE ON 08/02/22, WITH UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 08/02/22, WITH UPDATES
2021-10-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-11CS01CONFIRMATION STATEMENT MADE ON 08/02/21, WITH UPDATES
2020-11-06AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 08/02/20, WITH UPDATES
2019-10-15AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES
2018-11-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-12LATEST SOC12/02/18 STATEMENT OF CAPITAL;GBP 200
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES
2017-12-04AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/17 FROM Oneeustonsq 40 Melton Street London NW1 2FD United Kingdom
2017-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/17 FROM Openmill Business Centre St Georges House 15 Hanover Square London W15 1HS
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 200
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2016-09-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 200
2016-02-10AR0108/02/16 ANNUAL RETURN FULL LIST
2015-12-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 200
2015-02-16AR0108/02/15 ANNUAL RETURN FULL LIST
2015-02-13CH01Director's details changed for on
2014-11-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 200
2014-02-20AR0108/02/14 ANNUAL RETURN FULL LIST
2013-09-26AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-08AR0108/02/13 ANNUAL RETURN FULL LIST
2012-09-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-09AR0108/02/12 ANNUAL RETURN FULL LIST
2011-10-18AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-25AR0108/02/11 ANNUAL RETURN FULL LIST
2010-11-03AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-13AR0108/02/10 ANNUAL RETURN FULL LIST
2010-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/10 FROM 18 Bentinck Street London W1U 2AR
2009-08-26AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-11363aReturn made up to 08/02/09; full list of members
2008-10-16AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-16363aRETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS
2008-04-02RES01ADOPT ARTICLES 17/03/2008
2008-04-0288(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-04-0288(2)AD 17/03/08 GBP SI 149@1=149 GBP IC 51/200
2008-01-24169£ IC 100/51 28/11/07 £ SR 49@1=49
2008-01-24RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-11-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-25363aRETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS
2006-07-27288aNEW SECRETARY APPOINTED
2006-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-02-14363sRETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS
2006-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-16287REGISTERED OFFICE CHANGED ON 16/09/05 FROM: 96 DUDLEY COURT UPPER BERKELEY STREET LONDON W1H 5QB
2005-03-07363sRETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS
2004-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-28363sRETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS
2004-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-02363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-02363sRETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS
2002-06-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-02-13363sRETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS
2001-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-04-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-02-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-02-20363sRETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS
2001-02-14288aNEW DIRECTOR APPOINTED
2001-02-1488(2)RAD 06/02/01--------- £ SI 99@1=99 £ IC 1/100
2000-11-22225ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01
2000-02-14288aNEW DIRECTOR APPOINTED
2000-02-14288bDIRECTOR RESIGNED
2000-02-14288aNEW SECRETARY APPOINTED
2000-02-14288bSECRETARY RESIGNED
2000-02-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to MACOM CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 MACOM CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MACOM CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 70,575
Creditors Due Within One Year 2012-03-31 £ 91,601

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 MACOM CONSULTING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 114,346
Cash Bank In Hand 2012-03-31 £ 123,105
Current Assets 2013-03-31 £ 248,000
Current Assets 2012-03-31 £ 305,439
Debtors 2013-03-31 £ 133,654
Debtors 2012-03-31 £ 182,334
Shareholder Funds 2013-03-31 £ 187,856
Shareholder Funds 2012-03-31 £ 225,409
Tangible Fixed Assets 2013-03-31 £ 10,431
Tangible Fixed Assets 2012-03-31 £ 11,571

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MACOM CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MACOM CONSULTING LIMITED
Trademarks
We have not found any records of MACOM CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MACOM CONSULTING 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 (62020 - Information technology consultancy activities) as MACOM CONSULTING LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where MACOM CONSULTING 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 MACOM CONSULTING 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 MACOM CONSULTING 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.
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