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Company Information for

MACCHARITIES LIMITED

MACTAGGART THIRD FUND, 2 BABMAES STREET, LONDON, SW1Y 6HD,
Company Registration Number
06410747
Private Limited Company
Active

Company Overview

About Maccharities Ltd
MACCHARITIES LIMITED was founded on 2007-10-29 and has its registered office in London. The organisation's status is listed as "Active". Maccharities Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MACCHARITIES LIMITED
 
Legal Registered Office
MACTAGGART THIRD FUND
2 BABMAES STREET
LONDON
SW1Y 6HD
Other companies in SW1Y
 
Filing Information
Company Number 06410747
Company ID Number 06410747
Date formed 2007-10-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 29/10/2015
Return next due 26/11/2016
Type of accounts DORMANT
Last Datalog update: 2023-12-05 07:29:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MACCHARITIES LIMITED
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Company Officers of MACCHARITIES LIMITED

Current Directors
Officer Role Date Appointed
RICHARD PAUL MELLISH
 Company Secretary 2015-11-23
ROBERT MICHAEL GORE
 Director 2007-10-29
ANDREW AULD MACTAGGART
 Director 2007-10-29
RICHARD PAUL MELLISH
 Director 2018-01-29
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN AULD MACTAGGART
 Director 2007-10-29 2018-01-29
HELEN MARY LILLIAN WARREN
 Director 2007-10-29 2015-12-17
HELEN MARY LILLIAN WARREN
 Company Secretary 2007-10-29 2015-11-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT MICHAEL GORE MTF CORNHILL LIMITED Director 2018-03-21 CURRENT 2018-03-21 Active
ROBERT MICHAEL GORE ROBERT GORE LIMITED Director 2018-01-19 CURRENT 2018-01-19 Active
ROBERT MICHAEL GORE IMT ROGER LIMITED Director 2015-10-20 CURRENT 2015-10-20 Active
ROBERT MICHAEL GORE MTF ROGER LIMITED Director 2015-10-20 CURRENT 2015-10-20 Active
ROBERT MICHAEL GORE IMPACT ON INTEGRITY LIMITED Director 2013-10-23 CURRENT 2013-10-23 Active - Proposal to Strike off
ROBERT MICHAEL GORE WALK FOR HEALTH LTD. Director 2013-03-28 CURRENT 2013-03-28 Active
ROBERT MICHAEL GORE MACTAGGART THIRD FUND Director 2010-10-04 CURRENT 2010-10-04 Active
ROBERT MICHAEL GORE IAN MACTAGGART CHARITABLE TRUST Director 2010-10-04 CURRENT 2010-10-04 Active
ROBERT MICHAEL GORE WESCO INVESTMENTS LIMITED Director 1993-07-20 CURRENT 1993-05-12 Active
ROBERT MICHAEL GORE WESCO NOMINEES LIMITED Director 1993-02-28 CURRENT 1985-11-21 Active
RICHARD PAUL MELLISH MTF CORNHILL LIMITED Director 2018-03-21 CURRENT 2018-03-21 Active
RICHARD PAUL MELLISH IMT ROGER LIMITED Director 2018-01-29 CURRENT 2015-10-20 Active
RICHARD PAUL MELLISH MTF ROGER LIMITED Director 2018-01-29 CURRENT 2015-10-20 Active
RICHARD PAUL MELLISH LENNOX ESTATES (RAY PARK) LIMITED Director 2016-11-28 CURRENT 2016-11-28 Active - Proposal to Strike off
RICHARD PAUL MELLISH LENNOX ESTATES (BUCKS) LIMITED Director 2016-03-21 CURRENT 2016-03-21 Active - Proposal to Strike off
RICHARD PAUL MELLISH LENNOX ESTATES (MILFORD) LIMITED Director 2015-04-09 CURRENT 2015-04-09 Active - Proposal to Strike off
RICHARD PAUL MELLISH SWALLOWFIELD HAYES LIMITED Director 2013-07-15 CURRENT 2013-07-15 Active - Proposal to Strike off
RICHARD PAUL MELLISH SIMNO SOFTWARE SERVICES LIMITED Director 1991-09-12 CURRENT 1991-08-30 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.

DateDocument TypeDocument Description
2023-09-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2023-01-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-11-03CS01CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES
2022-01-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 29/10/21, WITH NO UPDATES
2021-06-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-10-29CS01CONFIRMATION STATEMENT MADE ON 29/10/20, WITH NO UPDATES
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 29/10/19, WITH NO UPDATES
2019-10-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-07-19TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PAUL MELLISH
2019-07-19TM02Termination of appointment of Richard Paul Mellish on 2019-07-19
2019-07-19AP03Appointment of Mr William John Cane as company secretary on 2019-07-19
2019-07-19AP01DIRECTOR APPOINTED MR WILLIAM JOHN CANE
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 29/10/18, WITH NO UPDATES
2018-09-27AP01DIRECTOR APPOINTED MR WILLIAM KARL DAVID LAXTON
2018-09-27TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MICHAEL GORE
2018-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-02-12AP01DIRECTOR APPOINTED MR RICHARD PAUL MELLISH
2018-02-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN AULD MACTAGGART
2018-01-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 29/10/17, WITH NO UPDATES
2017-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-02-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-21AR0129/10/15 ANNUAL RETURN FULL LIST
2015-12-18CH03Secretary's details changed
2015-12-17TM01APPOINTMENT TERMINATED, DIRECTOR HELEN MARY LILLIAN WARREN
2015-11-23AP03Appointment of Mr Richard Paul Mellish as company secretary on 2015-11-23
2015-11-23TM02Termination of appointment of Helen Mary Lillian Warren on 2015-11-23
2014-12-28AA30/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-25AR0129/10/14 ANNUAL RETURN FULL LIST
2014-01-28AA30/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-29AR0129/10/13 FULL LIST
2013-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
2012-11-07AR0129/10/12 FULL LIST
2012-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
2011-11-16AR0129/10/11 FULL LIST
2011-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2010-11-24AR0129/10/10 FULL LIST
2010-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/2010 FROM ONE RED PLACE LONDON W1K 6PI
2009-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2009-11-13AR0129/10/09 FULL LIST
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW AULD MACTAGGART / 23/10/2009
2009-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2008-11-26363aRETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
2008-01-16225ACC. REF. DATE SHORTENED FROM 31/10/08 TO 30/04/08
2007-10-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to MACCHARITIES 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 MACCHARITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MACCHARITIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of MACCHARITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MACCHARITIES LIMITED
Trademarks
We have not found any records of MACCHARITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MACCHARITIES 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 (64999 - Financial intermediation not elsewhere classified) as MACCHARITIES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where MACCHARITIES 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 MACCHARITIES 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 MACCHARITIES 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 SW1Y 6HD