Company Information for MACAM CONSULTANTS LIMITED
FLAT 4 TELEGRAPH HOUSE, 1-2 RUTLAND GARDENS, LONDON, SW7 1BX,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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MACAM CONSULTANTS LIMITED | ||||
Legal Registered Office | ||||
FLAT 4 TELEGRAPH HOUSE 1-2 RUTLAND GARDENS LONDON SW7 1BX Other companies in EC2A | ||||
Previous Names | ||||
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Company Number | 03274324 | |
---|---|---|
Company ID Number | 03274324 | |
Date formed | 1996-11-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 19/09/2015 | |
Return next due | 17/10/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB722393444 |
Last Datalog update: | 2024-11-05 12:42:09 |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS HENRY THOM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FINSBURY SECRETARIES LIMITED |
Company Secretary | ||
JULIJA KURKA |
Director | ||
SEAN LEE HOGAN |
Company Secretary | ||
SEAN LEE HOGAN |
Director | ||
MIRIAM ELIZABETH PATRICIA LEWIS |
Director | ||
ROBYN SPITZ |
Director | ||
REBECCA JANE MARSHALL |
Company Secretary | ||
REBECCA JANE MARSHALL |
Director | ||
SIMON ASHLEY COULDRIDGE |
Company Secretary | ||
SIMON ASHLEY COULDRIDGE |
Director | ||
DAVID RUDGE |
Director | ||
KAREN LOUISE YATES |
Director | ||
SCEPTRE CONSULTANTS LIMITED |
Company Secretary | ||
JENNIFER EILEEN BUTTERFIELD |
Director | ||
FORBES MALCOLM FORRAI |
Director | ||
JASON ANTHONY TABONE |
Director | ||
MATTHEW SCOTT GEORGE |
Director | ||
MICHELLE SUZANNE MCLEAN |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GLOBAL WAY SERVICES LIMITED | Director | 2018-03-10 | CURRENT | 2018-03-10 | Active | |
VIMATON TRADING LIMITED | Director | 2018-01-23 | CURRENT | 2018-01-23 | Active - Proposal to Strike off | |
MOTCON DESIGN & ENGINEERING SOLUTIONS LTD | Director | 2017-12-22 | CURRENT | 2016-09-14 | Active - Proposal to Strike off | |
GRAVITON PRODUCTIONS LIMITED | Director | 2017-12-21 | CURRENT | 2003-06-13 | Active | |
JALANY CONSULTING LIMITED | Director | 2017-02-06 | CURRENT | 2017-02-06 | Active - Proposal to Strike off | |
NESH RETAIL LIMITED | Director | 2016-04-29 | CURRENT | 2013-05-24 | Dissolved 2017-10-31 | |
BIO LEAP LTD | Director | 2015-11-03 | CURRENT | 2015-11-03 | Dissolved 2018-04-10 | |
ATN SERVICES LTD. | Director | 2013-02-07 | CURRENT | 2007-03-23 | Active - Proposal to Strike off | |
MGR PROPERTIES & PROJECTS LTD | Director | 2012-12-20 | CURRENT | 2012-12-20 | Dissolved 2015-12-22 | |
DECEM DESIGN LTD. | Director | 2012-12-11 | CURRENT | 2012-12-11 | Active - Proposal to Strike off | |
STAR LINEN CORP. LTD | Director | 2012-10-09 | CURRENT | 2001-08-01 | Dissolved 2014-06-17 | |
PROMED SYSTEMS LTD | Director | 2012-09-07 | CURRENT | 2012-09-07 | Dissolved 2017-11-21 | |
PERSONATECH LIMITED | Director | 2012-07-25 | CURRENT | 2012-07-25 | Dissolved 2017-10-24 | |
FORMING DEVELOPMENT LTD | Director | 2012-06-19 | CURRENT | 2012-06-19 | Dissolved 2013-10-15 | |
JS INNOVATIONS LTD | Director | 2012-06-15 | CURRENT | 2012-06-15 | Dissolved 2014-01-28 | |
SUN SYSTEM TECHNOLOGY LTD. | Director | 2012-06-01 | CURRENT | 2012-06-01 | Dissolved 2014-01-14 | |
GBNZ LIMITED | Director | 2012-05-16 | CURRENT | 2012-05-16 | Dissolved 2013-12-24 | |
T.E.P. CONSULTING LTD | Director | 2012-04-18 | CURRENT | 1999-11-03 | Dissolved 2017-10-10 | |
SURETY TESTING LTD | Director | 2012-04-05 | CURRENT | 2012-04-05 | Dissolved 2013-11-19 | |
PRIMLET LIMITED | Director | 2012-03-27 | CURRENT | 2002-11-08 | Active - Proposal to Strike off | |
TULLA ENTERPRISES LTD. | Director | 2012-03-06 | CURRENT | 2001-12-27 | Active | |
DARNLEY SERVICE SOLUTIONS LIMITED | Director | 2012-01-26 | CURRENT | 2007-12-19 | Dissolved 2013-08-27 | |
WEISSMAN ADVISORY LTD | Director | 2012-01-12 | CURRENT | 2010-02-24 | Active | |
VNV DEVELOPMENTS LIMITED | Director | 2011-12-14 | CURRENT | 2009-11-06 | Active | |
SECURE INVESTMENT & FINANCE LTD | Director | 2011-10-20 | CURRENT | 2008-08-22 | Dissolved 2017-03-07 | |
BEAUMONT ENTERPRISE DEVELOPMENT LTD. | Director | 2011-10-03 | CURRENT | 2007-09-24 | Dissolved 2013-09-17 | |
DASA-RAGISTER INTERNATIONAL LIMITED | Director | 2011-10-03 | CURRENT | 1999-11-24 | Active - Proposal to Strike off | |
CEE ENTERPRISES LIMITED | Director | 2011-08-15 | CURRENT | 2007-11-14 | Dissolved 2014-04-15 | |
R.R. ENERGY LIMITED | Director | 2011-08-11 | CURRENT | 2011-08-11 | Dissolved 2014-01-07 | |
KIRKWALL INVESTMENT LTD. | Director | 2011-08-05 | CURRENT | 2011-08-05 | Dissolved 2014-05-06 | |
REXMANN LIMITED | Director | 2011-07-29 | CURRENT | 2011-01-17 | Dissolved 2013-12-24 | |
KNOCKHILL LIMITED | Director | 2011-07-15 | CURRENT | 2010-12-15 | Dissolved 2015-08-18 | |
KOAG LIMITED | Director | 2011-07-15 | CURRENT | 2011-01-05 | Active - Proposal to Strike off | |
LUTZ & COHEN INVESTMENT LIMITED | Director | 2011-06-24 | CURRENT | 1999-12-15 | Active - Proposal to Strike off | |
ESTORD ASSETS LIMITED | Director | 2011-06-07 | CURRENT | 2010-08-27 | Dissolved 2013-12-10 | |
LUSCINIA INVESTMENTS LTD. | Director | 2011-06-02 | CURRENT | 2005-03-24 | Active | |
WAVELL LIMITED | Director | 2011-05-31 | CURRENT | 2009-07-08 | Dissolved 2013-10-01 | |
THAMES DRINKS LIMITED | Director | 2011-04-18 | CURRENT | 2004-11-04 | Dissolved 2017-04-18 | |
MD TRADE LIMITED | Director | 2011-04-11 | CURRENT | 2006-02-08 | Dissolved 2015-08-18 | |
HARRIET CONSULTANCY LTD | Director | 2010-08-11 | CURRENT | 2010-08-11 | Dissolved 2015-03-24 |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 16/07/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 16/07/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HENRY THOM | |
AP01 | DIRECTOR APPOINTED MR SOOBASCHAND SEEBALUCK | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 21/09/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of Finsbury Secretaries Limited on 2015-12-17 | |
LATEST SOC | 22/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 19/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 13/01/2015 | |
CERTNM | Company name changed hontoria LIMITED\certificate issued on 13/01/15 | |
RES15 | CHANGE OF NAME 24/11/2014 | |
CERTNM | Company name changed macam consultants LIMITED\certificate issued on 24/11/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/14 FROM Ground Floor Right 64 Paul Street London EC2A 4NG | |
LATEST SOC | 15/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 19/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/10/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 19/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIJA KURKA | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS HENRY THOM | |
AR01 | 19/09/12 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SEAN HOGAN | |
AP04 | CORPORATE SECRETARY APPOINTED FINSBURY SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBYN SPITZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIRIAM LEWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN HOGAN | |
AP01 | DIRECTOR APPOINTED MRS JULIJA KURKA | |
AD01 | REGISTERED OFFICE CHANGED ON 19/09/2012 FROM GROUND FLOOR RIGHT 64 PAUL STREET LONDON EC2A 4NG UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 19/09/2012 FROM LADBROKE SUITE 3 WELBECK STREET LONDON W1G 0AR UNITED KINGDOM | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AR01 | 05/11/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 05/11/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. SEAN LEE HOGAN / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR. SEAN LEE HOGAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS. ROBYN SPITZ / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MIRIAM ELIZABETH PATRICIA LEWIS / 01/10/2009 | |
AR01 | 05/11/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 27/07/2009 FROM 45/47 MARYLEBONE LANE LONDON W1U 2NT | |
363a | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 22/12/05 FROM: SUITE 3 54-56 MARYLEBONE LANE LONDON W1U 2NU | |
363a | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
363a | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/08/02 FROM: SUITE 3 54-56 MARYLEBONE ROAD LONDON W1U 2NU | |
363a | RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
244 | DELIVERY EXT'D 3 MTH 31/12/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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 MACAM CONSULTANTS LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as MACAM CONSULTANTS LIMITED are:
COMENSURA LIMITED | £ 16,755,595 |
CIPFA BUSINESS LIMITED | £ 1,339,742 |
RETHINK LIMITED | £ 902,134 |
CAPITA CONSULTING LIMITED | £ 887,444 |
LIBERATA UK LIMITED | £ 751,879 |
THAMES REACH LTD | £ 526,412 |
SOLACE IN BUSINESS LTD | £ 473,032 |
NABCO 1 LIMITED | £ 467,403 |
RANDSTAD MIDDLE EAST LIMITED | £ 394,499 |
CROSSROADS LIMITED | £ 308,733 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
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. |