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Company Information for

A MACNAB LIMITED

THIRD FLOOR ONE LONDON SQUARE, CROSS LANES, GUILDFORD, SURREY, GU1 1UN,
Company Registration Number
08675418
Private Limited Company
Active

Company Overview

About A Macnab Ltd
A MACNAB LIMITED was founded on 2013-09-03 and has its registered office in Guildford. The organisation's status is listed as "Active". A Macnab Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
A MACNAB LIMITED
 
Legal Registered Office
THIRD FLOOR ONE LONDON SQUARE
CROSS LANES
GUILDFORD
SURREY
GU1 1UN
Other companies in EC3A
 
Filing Information
Company Number 08675418
Company ID Number 08675418
Date formed 2013-09-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 03/09/2015
Return next due 01/10/2016
Type of accounts GROUP
Last Datalog update: 2023-12-05 22:34:21
Primary Source:Companies House
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Company Officers of A MACNAB LIMITED

Current Directors
Officer Role Date Appointed
RACHAEL ANNE SCARR-HALL
 Director 2013-09-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RACHAEL ANNE SCARR-HALL INS HOLDINGS LIMITED Director 2016-04-19 CURRENT 2015-11-05 Active
RACHAEL ANNE SCARR-HALL MORSGAIL ESTATE LIMITED Director 2015-08-04 CURRENT 2015-08-04 Active
RACHAEL ANNE SCARR-HALL HUISEABHAL LIMITED Director 2011-02-17 CURRENT 2011-02-17 Active
RACHAEL ANNE SCARR-HALL AMHUINNSUIDHE CASTLE LIMITED Director 2010-10-25 CURRENT 2010-10-25 Active
RACHAEL ANNE SCARR-HALL REASORT ESTATES PRODUCTS LIMITED Director 2010-10-06 CURRENT 2010-01-30 Active
RACHAEL ANNE SCARR-HALL AMHUINNSUIDHE LIMITED Director 2010-04-08 CURRENT 2003-03-17 Dissolved 2015-11-03
RACHAEL ANNE SCARR-HALL AMHUINNSUIDHE CASTLE (2009) LIMITED Director 2010-04-08 CURRENT 2003-03-14 Dissolved 2017-07-18
RACHAEL ANNE SCARR-HALL AMHUINNSUIDHE CASTLE ESTATE LIMITED Director 2010-04-08 CURRENT 2003-03-17 Dissolved 2017-07-18
RACHAEL ANNE SCARR-HALL TEN POINTS PROPERTY LIMITED Director 2009-12-23 CURRENT 2009-12-23 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
2023-10-09GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2022-09-08CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2022-09-08CS01CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2021-11-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-09-24CS01CONFIRMATION STATEMENT MADE ON 03/09/21, WITH NO UPDATES
2020-10-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-09-03CS01CONFIRMATION STATEMENT MADE ON 03/09/20, WITH UPDATES
2019-09-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-09-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES
2018-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-09-14PSC04Change of details for Mrs Rachael Anne Scarr-Hall as a person with significant control on 2017-11-14
2018-09-14PSC04Change of details for Mrs Rachael Anne Scarr-Hall as a person with significant control on 2017-11-14
2018-09-13CH01Director's details changed for Mrs Rachael Anne Scarr-Hall on 2017-11-14
2018-09-13CH01Director's details changed for Mrs Rachael Anne Scarr-Hall on 2017-11-14
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES
2018-09-13PSC04Change of details for Mrs Rachael Anne Scarr-Hall as a person with significant control on 2017-11-14
2018-09-13PSC04Change of details for Mrs Rachael Anne Scarr-Hall as a person with significant control on 2017-11-14
2017-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-09-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHAEL ANNE SCARR-HALL
2017-09-14PSC09Withdrawal of a person with significant control statement on 2017-09-14
2017-09-14LATEST SOC14/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES
2016-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2016-09-02CH01Director's details changed for Mrs Rachael Anne Scarr-Hall on 2016-02-10
2016-01-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/15 FROM John Stow House 3rd Floor 18 Bevis Marks London EC3A 7JB
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-15AR0103/09/15 ANNUAL RETURN FULL LIST
2015-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2015-06-03AA01Current accounting period shortened from 30/09/14 TO 31/12/13
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-01AR0103/09/14 ANNUAL RETURN FULL LIST
2014-02-20SH0101/02/14 STATEMENT OF CAPITAL GBP 100
2014-02-20RES13Resolutions passed:
  • Acquisition of shares 01/02/2014
2013-09-03NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of A MACNAB LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A MACNAB LIMITED
Trademarks
We have not found any records of A MACNAB LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A MACNAB 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 (70100 - Activities of head offices) as A MACNAB LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A MACNAB 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 A MACNAB 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 A MACNAB 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.
    Need more information?
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    Other companies at postcode GU1 1UN