MACBURY LIMITED

Company Name
MACBURY LIMITED

Legal Registered Office
81 FULHAM ROAD LONDON

Company Number		03843521
Date formed		1999-09-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-02-28
Date Dissolved		2016-08-16
Type of accounts		FULL

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Companies with same name MACBURY LIMITED

The following companies were found which have the same name as MACBURY LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
MACBURY CONSULTING LTD	22 BURY ROAD EPPING ESSEX CM16 5EU	Active - Proposal to Strike off	Company formed on the 2019-11-26
MACBURY LIMITED	FOURTH FLOOR, DOLLARD HOUSE, WELLINGTON QUAY, DUBLIN. 2.	Dissolved	Company formed on the 1990-07-12
MACBURY LIMITED	Doghouse Faringdon Road Frilford Heath Abingdon OX13 6QJ	Active - Proposal to Strike off	Company formed on the 2021-07-09

Company Officers of MACBURY LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN DAVID DRURY	Company Secretary	2005-03-15
ANDREW BRIAN FOULDS	Director	2014-08-01
GEMMA CAROLYN LAURIE	Director	2013-12-02
ADAM STARR	Director	2013-09-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HERMAN JAN FABER	Director	2013-09-09	2013-12-02
ANDREW ROBIN VAUGHAN	Director	2005-02-24	2013-09-09
SIMON RICHARD CONWAY SMITH	Director	2008-11-05	2013-01-31
JACOB GIJSBERT BLOKHUIS	Director	2005-02-24	2011-12-30
CHRISTOPHER PETER ALAN WARD	Director	2009-11-27	2011-12-30
BENJAMIN JOHN CARLESS	Director	2008-11-05	2009-11-25
WILLEM KOKKEDEE	Director	2007-07-01	2008-07-18
CHRISTOPHER PETER ALAN WARD	Director	2005-02-24	2008-07-07
CAROLUS FRANCISCUS DE MOES	Director	2005-08-26	2007-07-01
REMCO BERNARDUS MARCUS GERLOF	Director	2005-02-24	2005-08-26
PAUL FRANCE MARIO BOUQUET	Company Secretary	2004-04-20	2005-03-15
VICTOR UZAN	Director	2004-04-20	2005-02-24
PETER JOHN ADAMS	Director	1999-10-13	2004-04-21
JULIA LOUISE HOARE	Company Secretary	1999-10-13	2004-04-20
RM REGISTRARS LIMITED	Nominated Secretary	1999-09-17	1999-10-13
RM NOMINEES LIMITED	Nominated Director	1999-09-17	1999-10-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN DAVID DRURY	MATLOCK LONDON	Company Secretary	2007-04-30	CURRENT	1958-04-25	Liquidation
JOHN DAVID DRURY	LANGERSAL NO.2 LIMITED	Company Secretary	2007-04-30	CURRENT	1973-11-01	Liquidation
JOHN DAVID DRURY	COFRA LONDON LIMITED	Company Secretary	2003-10-21	CURRENT	2003-10-21	Active
JOHN DAVID DRURY	EMPTOR SERVICES LIMITED	Company Secretary	2002-10-21	CURRENT	1974-04-11	Active - Proposal to Strike off
JOHN DAVID DRURY	REDEVCO PROPERTIES LIMITED	Company Secretary	2002-10-16	CURRENT	2000-08-15	Active
JOHN DAVID DRURY	REDEVCO UK LIMITED	Company Secretary	2002-10-16	CURRENT	1986-05-30	Active
JOHN DAVID DRURY	EUROPEAN SPECIALTY STORES LIMITED	Company Secretary	2002-05-10	CURRENT	1967-12-18	Dissolved 2015-07-21
JOHN DAVID DRURY	BREGAL INVESTMENTS LONDON LIMITED	Company Secretary	2002-04-12	CURRENT	2001-12-28	Active
JOHN DAVID DRURY	00524665	Company Secretary	2000-03-02	CURRENT	1953-10-15	Active
ANDREW BRIAN FOULDS	REDEVCO PROPERTIES LIMITED	Director	2014-09-05	CURRENT	2000-08-15	Active
ANDREW BRIAN FOULDS	ARIOSO UK LIMITED	Director	2014-02-19	CURRENT	2014-02-19	Active
ANDREW BRIAN FOULDS	REDEVCO UK LIMITED	Director	2011-10-03	CURRENT	1986-05-30	Active
GEMMA CAROLYN LAURIE	CLEARWATER INVESTMENTS LIMITED	Director	2015-10-15	CURRENT	1980-11-05	Active
GEMMA CAROLYN LAURIE	ARIOSO UK LIMITED	Director	2014-02-19	CURRENT	2014-02-19	Active
GEMMA CAROLYN LAURIE	REDEVCO PROPERTIES LIMITED	Director	2013-12-02	CURRENT	2000-08-15	Active
GEMMA CAROLYN LAURIE	REDEVCO UK LIMITED	Director	2013-12-02	CURRENT	1986-05-30	Active
ADAM STARR	REDEVCO EUROPEAN VENTURES GP LIMITED	Director	2015-10-01	CURRENT	2015-10-01	Active
ADAM STARR	REDEVCO PROPERTIES LIMITED	Director	2014-09-05	CURRENT	2000-08-15	Active
ADAM STARR	REDEVCO INVESTMENT MANAGEMENT LIMITED	Director	2014-02-21	CURRENT	2014-02-21	Active
ADAM STARR	ARIOSO UK LIMITED	Director	2014-02-19	CURRENT	2014-02-19	Active
ADAM STARR	REDEVCO UK LIMITED	Director	2013-08-01	CURRENT	1986-05-30	Active
ADAM STARR	REDEVCO VALUE ADD INVESTMENT MANAGER LIMITED	Director	2013-07-05	CURRENT	2013-07-05	Active

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
2016-08-16	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-06-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS GEMMA CAROLYN LAURIE / 28/06/2016
2016-06-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS GEMMA CAROLYN MANN / 28/06/2016
2016-04-22	SOAS(A)	VOLUNTARY STRIKE OFF SUSPENDED
2016-03-15	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-03-02	DS01	APPLICATION FOR STRIKING-OFF
2015-10-12	LATEST SOC	12/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-12	AR01	17/09/15 FULL LIST
2015-07-10	AA	FULL ACCOUNTS MADE UP TO 28/02/15
2014-10-01	AA01	CURREXT FROM 31/12/2014 TO 28/02/2015
2014-09-18	LATEST SOC	18/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-18	AR01	17/09/14 FULL LIST
2014-08-05	AP01	DIRECTOR APPOINTED MR ANDREW BRIAN FOULDS
2014-08-04	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-01-15	TM01	APPOINTMENT TERMINATED, DIRECTOR HERMAN FABER
2014-01-15	AP01	DIRECTOR APPOINTED MISS GEMMA CAROLYN MANN
2013-09-17	AR01	17/09/13 FULL LIST
2013-09-10	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW VAUGHAN
2013-09-10	AP01	DIRECTOR APPOINTED MR ADAM STARR
2013-09-10	AP01	DIRECTOR APPOINTED MR HERMAN-JAN FABER
2013-08-12	AD01	REGISTERED OFFICE CHANGED ON 12/08/2013 FROM FIRST FLOOR, STANDBROOK HOUSE 2-5 OLD BOND STREET LONDON W1S 4PD
2013-05-22	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-02-01	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON SMITH
2012-09-17	AR01	17/09/12 FULL LIST
2012-06-01	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-01-10	TM01	APPOINTMENT TERMINATED, DIRECTOR JACOB BLOKHUIS
2012-01-10	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WARD
2011-10-11	AR01	17/09/11 FULL LIST
2011-04-20	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-10-14	AR01	17/09/10 FULL LIST
2010-05-07	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-11-27	AP01	DIRECTOR APPOINTED MR. CHRISTOPHER PETER ALAN WARD
2009-11-27	TM01	APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CARLESS
2009-10-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD CONWAY SMITH / 21/10/2009
2009-10-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBIN VAUGHAN / 19/10/2009
2009-10-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN CARLESS / 19/10/2009
2009-10-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JACOB GIJSBERT BLOKHUIS / 19/10/2009
2009-10-19	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR JOHN DAVID DRURY / 19/10/2009
2009-10-14	AR01	17/09/09 FULL LIST
2009-10-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN CARLESS / 01/04/2009
2009-07-11	288c	DIRECTOR'S CHANGE OF PARTICULARS / SIMON SMITH / 03/06/2009
2009-07-04	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2008-11-27	363a	RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
2008-11-27	287	REGISTERED OFFICE CHANGED ON 27/11/2008 FROM FIRST FLOOR STANDBROOK HOUSE 2-5 OLD BOND STREET LONDON W1S 4PD UNITED KINGDOM
2008-11-14	288a	DIRECTOR APPOINTED MR SIMON RICHARD CONWAY SMITH
2008-11-14	288a	DIRECTOR APPOINTED MR BEN CARLESS
2008-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-10-16	287	REGISTERED OFFICE CHANGED ON 16/10/2008 FROM FOURTH FLOOR, EAGLE HOUSE 108-110 JERMYN STREET LONDON SW1Y 6EE
2008-09-01	288b	APPOINTMENT TERMINATED DIRECTOR WILLEM KOKKEDEE
2008-07-10	288b	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER WARD
2008-01-03	363a	RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS
2007-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-26	288a	NEW DIRECTOR APPOINTED
2007-07-25	288b	DIRECTOR RESIGNED
2007-05-29	288c	DIRECTOR'S PARTICULARS CHANGED
2007-02-08	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-13	287	REGISTERED OFFICE CHANGED ON 13/10/06 FROM: FOURTH FLOOR, EAGLE HOUSE 108-110 JERMYN STREET LONDON SW1Y 6RH
2006-10-13	363a	RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
2006-09-12	287	REGISTERED OFFICE CHANGED ON 12/09/06 FROM: 1 CONNAUGHT PLACE LONDON W2 2DY
2006-03-23	225	ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05
2005-10-20	288a	NEW DIRECTOR APPOINTED
2005-10-20	288a	NEW DIRECTOR APPOINTED
2005-10-20	363s	RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
2005-09-12	288b	DIRECTOR RESIGNED
2005-09-12	288a	NEW DIRECTOR APPOINTED
2005-04-14	288a	NEW DIRECTOR APPOINTED
2005-04-14	288a	NEW DIRECTOR APPOINTED
2005-03-29	288a	NEW SECRETARY APPOINTED
2005-03-22	288b	SECRETARY RESIGNED
2005-03-15	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to MACBURY 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 MACBURY LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

MACBURY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Intangible Assets

Patents

We have not found any records of MACBURY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MACBURY LIMITED

Trademarks

We have not found any records of MACBURY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MACBURY 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 (82990 - Other business support service activities not elsewhere classified) as MACBURY LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where MACBURY 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 MACBURY 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 MACBURY 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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Last Datalog update:	2016-08-15 07:13:36
Primary Source:	Companies House

Company Overview

Company Officers of MACBURY LIMITED

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