Macanie Investments Limited

Company Name	Macanie Investments Limited
Directors	Claudia Joanne Kitsberg and Monica Meimann
Company Status	Active
Company Number	00595844
Category	Private Limited Company
Incorporation Date	20 December 1957(66 years, 4 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Mrs Claudia Joanne Kitsberg
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	10 October 2016(58 years, 10 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR

Secretary Name	Claudia Joanne Kitsberg
Status	Current
Appointed	14 October 2016(58 years, 10 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Correspondence Address	Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR

Director Name	Mrs Monica Meimann
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	20 October 2020(62 years, 10 months after company formation)
Appointment Duration	3 years, 6 months
Role	Investment Analyst
Country of Residence	England
Correspondence Address	Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR

Director Name	Mr Joseph Tye
Date of Birth	August 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(33 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 05 March 1995)
Role	Accountant Acma
Correspondence Address	36 Strathaven Road Lee London SE12 8BY

Director Name	Mrs Anna Maimann
Date of Birth	March 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(33 years, 6 months after company formation)
Appointment Duration	21 years, 4 months (resigned 20 October 2012)
Role	Company Director
Correspondence Address	Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR

Director Name	Monica Maimann
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(33 years, 6 months after company formation)
Appointment Duration	25 years, 4 months (resigned 16 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR

Secretary Name	Mr Joseph Tye
Nationality	British
Status	Resigned
Appointed	21 June 1991(33 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 05 March 1995)
Role	Company Director
Correspondence Address	36 Strathaven Road Lee London SE12 8BY

Secretary Name	Monica Maimann
Nationality	British
Status	Resigned
Appointed	05 March 1995(37 years, 2 months after company formation)
Appointment Duration	21 years, 7 months (resigned 13 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR

Director Name	Mrs Claudia Joanne Kitsberg
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2003(45 years, 3 months after company formation)
Appointment Duration	11 years, 6 months (resigned 29 September 2014)
Role	Marketing Executive
Country of Residence	United Kingdom
Correspondence Address	Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR

Location

Registered Address	Cohen Arnold New Burlington House 1075 Finchley Road London NW11 0PU
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Garden Suburb
Built Up Area	Greater London

Shareholders

25.6k at £1	Mrs Monica Maimann 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,451,401
Cash	£24,236
Current Liabilities	£3,949,319

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	28 April 2023 (12 months ago)
Next Return Due	12 May 2024 (2 weeks, 3 days from now)

Filing History

6 July 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
15 May 2017	Confirmation statement made on 28 April 2017 with updates (13 pages)
22 November 2016	Termination of appointment of Monica Maimann as a secretary on 13 October 2016 (2 pages)
22 November 2016	Appointment of Claudia Joanne Kitsberg as a director on 10 October 2016 (3 pages)
22 November 2016	Termination of appointment of Monica Maimann as a director on 16 October 2016 (2 pages)
22 November 2016	Appointment of Claudia Joanne Kitsberg as a secretary on 14 October 2016 (3 pages)
31 August 2016	Director's details changed for Monica Maimann on 13 January 2014 (4 pages)
12 August 2016	Secretary's details changed for Monica Maimann on 15 January 2014 (3 pages)
8 July 2016	Director's details changed for Mrs Anna Maimann on 13 January 2014 (3 pages)
6 July 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
27 June 2016	Director's details changed for Claudia Joanne Kitsberg on 13 January 2014 (4 pages)
26 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 25,625 (20 pages)
4 July 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
7 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 25,625 (14 pages)
9 October 2014	Termination of appointment of Claudia Joanne Kitsberg as a director on 29 September 2014 (2 pages)
7 July 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
8 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 25,625 (14 pages)
15 January 2014	Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH on 15 January 2014 (2 pages)
15 January 2014	Registered office address changed from , 7th Floor 52-54 Gracechurch Street, London, EC3V 0EH on 15 January 2014 (2 pages)
3 July 2013	Total exemption full accounts made up to 30 September 2012 (11 pages)
12 June 2013	Annual return made up to 28 April 2013 with a full list of shareholders (14 pages)
29 November 2012	Termination of appointment of Anna Maimann as a director (2 pages)
28 June 2012	Total exemption full accounts made up to 30 September 2011 (11 pages)
23 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (15 pages)
18 July 2011	Total exemption full accounts made up to 30 September 2010 (11 pages)
20 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (14 pages)
29 June 2010	Total exemption full accounts made up to 30 September 2009 (11 pages)
11 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (15 pages)
10 May 2010	Director's details changed for Claudia Joanne Kitsberg on 4 March 2010 (3 pages)
10 May 2010	Director's details changed for Claudia Joanne Kitsberg on 4 March 2010 (3 pages)
10 May 2010	Secretary's details changed for Monica Maimann on 4 March 2010 (3 pages)
10 May 2010	Director's details changed for Mrs Anna Maimann on 4 March 2010 (4 pages)
10 May 2010	Director's details changed for Monica Maimann on 4 March 2010 (5 pages)
10 May 2010	Director's details changed for Monica Maimann on 4 March 2010 (5 pages)
10 May 2010	Director's details changed for Mrs Anna Maimann on 4 March 2010 (4 pages)
10 May 2010	Secretary's details changed for Monica Maimann on 4 March 2010 (3 pages)
21 September 2009	Registered office changed on 21/09/2009 from aquis court 31 fishpool street st. Albans hertfordshire AL3 4RF (1 page)
21 September 2009	Registered office changed on 21/09/2009 from, aquis court 31 fishpool street, st. Albans, hertfordshire, AL3 4RF (1 page)
30 July 2009	Accounts made up to 30 September 2008 (10 pages)
11 June 2009	Return made up to 28/04/09; full list of members (10 pages)
12 February 2009	Registered office changed on 12/02/2009 from 165 queen victoria street london EC4V 4DD (1 page)
12 February 2009	Registered office changed on 12/02/2009 from, 165 queen victoria street, london, EC4V 4DD (1 page)
30 July 2008	Accounts made up to 30 September 2007 (11 pages)
19 May 2008	Return made up to 28/04/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
3 August 2007	Accounts made up to 30 September 2006 (11 pages)
21 May 2007	Return made up to 28/04/07; no change of members (7 pages)
27 July 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
12 May 2006	Return made up to 28/04/06; full list of members (7 pages)
29 July 2005	Total exemption full accounts made up to 30 September 2004 (11 pages)
5 May 2005	Return made up to 28/04/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 August 2004	Accounts made up to 30 September 2003 (12 pages)
28 May 2004	Return made up to 28/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
4 August 2003	Accounts made up to 30 September 2002 (11 pages)
16 May 2003	Return made up to 28/04/03; full list of members (7 pages)
26 March 2003	New director appointed (2 pages)
10 October 2002	Auditor's resignation (1 page)
7 October 2002	Accounts made up to 30 September 2001 (11 pages)
3 May 2002	Return made up to 28/04/02; full list of members (7 pages)
2 October 2001	Accounts made up to 30 September 2000 (11 pages)
22 May 2001	Return made up to 28/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 August 2000	Accounts made up to 30 September 1999 (9 pages)
30 May 2000	Return made up to 28/04/00; full list of members (6 pages)
3 August 1999	Accounts made up to 30 September 1998 (10 pages)
28 April 1999	Return made up to 28/04/99; full list of members (6 pages)
3 August 1998	Accounts made up to 30 September 1997 (9 pages)
18 June 1998	Return made up to 28/04/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 August 1997	Accounts made up to 30 September 1996 (9 pages)
2 June 1997	Return made up to 28/04/97; no change of members (4 pages)
23 July 1996	Accounts for a small company made up to 30 September 1995 (4 pages)
26 June 1996	Return made up to 28/04/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 September 1995	New secretary appointed (2 pages)
7 September 1995	Secretary resigned;director resigned (2 pages)
4 May 1995	Return made up to 28/04/95; full list of members (6 pages)
4 May 1995	Accounts made up to 30 September 1994 (7 pages)
24 December 1957	Company name changed\certificate issued on 24/12/57 (3 pages)

Macanie Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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