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Home > England & Wales Companies > MACEY CONSULTANCY LIMITED
Company Information for

MACEY CONSULTANCY LIMITED

55 PRINCES GATE, EXHIBITION ROAD, LONDON, SW7 2PN,
Company Registration Number
05950416
Private Limited Company
Active

Company Overview

About Macey Consultancy Ltd
MACEY CONSULTANCY LIMITED was founded on 2006-09-29 and has its registered office in London. The organisation's status is listed as "Active". Macey Consultancy 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
MACEY CONSULTANCY LIMITED
 
Legal Registered Office
55 PRINCES GATE
EXHIBITION ROAD
LONDON
SW7 2PN
Other companies in SW7
 
Filing Information
Company Number 05950416
Company ID Number 05950416
Date formed 2006-09-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 29/09/2015
Return next due 27/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 23:02:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MACEY CONSULTANCY LIMITED
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Company Officers of MACEY CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
G.C SECRETARIAL SERVICES LIMITED
 Company Secretary 2008-10-29
BERNARD ROY HAMPTON
 Director 2006-09-29
BEVERLEY JUNE HAMPTON
 Director 2006-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
BEVERLEY JUNE HAMPTON
 Company Secretary 2006-09-29 2008-10-29
ARM SECRETARIES LIMITED
 Company Secretary 2006-09-29 2006-09-29
ALAN ROBERT MILNE
 Director 2006-09-29 2006-09-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BERNARD ROY HAMPTON HEXTABLE PROPERTIES LIMITED Director 2016-09-11 CURRENT 2016-09-11 Active - Proposal to Strike off
BERNARD ROY HAMPTON J & A MORRIS LIMITED Director 2013-08-01 CURRENT 2013-08-01 Dissolved 2018-01-09
BEVERLEY JUNE HAMPTON J & A MORRIS LIMITED Director 2013-08-01 CURRENT 2013-08-01 Dissolved 2018-01-09

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
2024-02-01MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-06-30MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-12-15CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-12-15CS01CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-06-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES
2021-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES
2020-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 29/09/19, WITH NO UPDATES
2019-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES
2018-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 059504160004
2017-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 059504160003
2017-11-18CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH NO UPDATES
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 059504160002
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-28AR0129/09/15 ANNUAL RETURN FULL LIST
2015-06-23AA30/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-14ANNOTATIONOther
2015-01-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 059504160001
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-05AR0129/09/14 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-11LATEST SOC11/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-11AR0129/09/13 ANNUAL RETURN FULL LIST
2013-06-27AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-08AR0129/09/12 ANNUAL RETURN FULL LIST
2012-06-12AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-24AR0129/09/11 ANNUAL RETURN FULL LIST
2011-08-05AA30/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-30DISS40Compulsory strike-off action has been discontinued
2011-03-29AR0129/09/10 ANNUAL RETURN FULL LIST
2011-03-29CH04SECRETARY'S DETAILS CHNAGED FOR G.C SECRETARIAL SERVICES LIMITED on 2010-09-29
2011-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY JUNE HAMPTON / 29/09/2010
2011-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / BERNARD ROY HAMPTON / 29/09/2010
2011-03-29GAZ1FIRST GAZETTE
2010-03-22AA30/09/09 TOTAL EXEMPTION FULL
2010-03-13DISS40DISS40 (DISS40(SOAD))
2010-03-10AR0129/09/09 FULL LIST
2010-01-26GAZ1FIRST GAZETTE
2009-08-03AA30/09/08 TOTAL EXEMPTION FULL
2009-03-20DISS40DISS40 (DISS40(SOAD))
2009-03-18363aRETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
2009-03-10GAZ1FIRST GAZETTE
2008-11-03288aSECRETARY APPOINTED G.C SECRETARIAL SERVICES LIMITED
2008-11-03287REGISTERED OFFICE CHANGED ON 03/11/2008 FROM SOMERS, MOUNTS HILL BENENDEN KENT TN17 4ET
2008-11-03288bAPPOINTMENT TERMINATED SECRETARY BEVERLEY HAMPTON
2008-11-02AA30/09/07 TOTAL EXEMPTION FULL
2007-10-17363aRETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
2006-12-08288aNEW DIRECTOR APPOINTED
2006-12-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-12-08288bSECRETARY RESIGNED
2006-12-08288bDIRECTOR RESIGNED
2006-12-0888(2)RAD 29/09/06--------- £ SI 1@1=1 £ IC 1/2
2006-10-31353LOCATION OF REGISTER OF MEMBERS
2006-09-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MACEY CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-03-29
Proposal to Strike Off2010-01-26
Proposal to Strike Off2009-03-10
Fines / Sanctions
No fines or sanctions have been issued against MACEY CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MACEY CONSULTANCY LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2011-10-01 £ 30,993

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2021-09-30

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 MACEY CONSULTANCY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 2
Cash Bank In Hand 2011-10-01 £ 483
Current Assets 2011-10-01 £ 36,651
Debtors 2011-10-01 £ 36,168
Secured Debts 2011-10-01 £ 30,993
Shareholder Funds 2011-10-01 £ 5,658

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MACEY CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MACEY CONSULTANCY LIMITED
Trademarks
We have not found any records of MACEY CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MACEY CONSULTANCY 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 (42990 - Construction of other civil engineering projects n.e.c.) as MACEY CONSULTANCY LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
TETRA TECH LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
Outgoings
Business Rates/Property Tax
No properties were found where MACEY CONSULTANCY 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyMACEY CONSULTANCY LIMITEDEvent Date2011-03-29
 
Initiating party Event TypeProposal to Strike Off
Defending partyMACEY CONSULTANCY LIMITEDEvent Date2010-01-26
 
Initiating party Event TypeProposal to Strike Off
Defending partyMACEY CONSULTANCY LIMITEDEvent Date2009-03-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MACEY CONSULTANCY 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 MACEY CONSULTANCY 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.
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    Other companies at postcode SW7 2PN