Maccharities Limited

Company Name	Maccharities Limited
Company Status	Active
Company Number	06410747
Category	Private Limited Company
Incorporation Date	29 October 2007(16 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Andrew Auld Mactaggart
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	29 October 2007(same day as company formation)
Role	Investor
Country of Residence	United Kingdom
Correspondence Address	Cloquhat House Bridge Of Cally Perthshire PH10 7JP Scotland

Director Name	Mr William Karl David Laxton
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	19 September 2018(10 years, 10 months after company formation)
Appointment Duration	5 years, 7 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	2 Babmaes Street London SW1Y 6HD

Director Name	Mr William John Cane
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	19 July 2019(11 years, 8 months after company formation)
Appointment Duration	4 years, 9 months
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	2 Babmaes Street London SW1Y 6HD

Secretary Name	Mr William John Cane
Status	Current
Appointed	19 July 2019(11 years, 8 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Correspondence Address	2 Babmaes Street London SW1Y 6HD

Director Name	Ms Helen Mary Lillian Warren
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2007(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Enmore Castle (East) Enmore Bridgwater Somerset TA5 2DU

Director Name	Sir John Auld Mactaggart
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2007(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	22 Tregunter Road London SW10 9LH

Director Name	Mr Robert Michael Gore
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2007(same day as company formation)
Role	Solicitor/International Busine
Country of Residence	England
Correspondence Address	14 Keats Grove London NW3 2RS

Secretary Name	Ms Helen Mary Lillian Warren
Nationality	British
Status	Resigned
Appointed	29 October 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Enmore Castle (East) Enmore Bridgwater Somerset TA5 2DU

Secretary Name	Mr Richard Paul Mellish
Status	Resigned
Appointed	23 November 2015(8 years after company formation)
Appointment Duration	3 years, 7 months (resigned 19 July 2019)
Role	Company Director
Correspondence Address	2 Babmaes Street Babmaes Street London SW1Y 6HD

Director Name	Mr Richard Paul Mellish
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2018(10 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 July 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Babmaes Street London SW1Y 6HD

Location

Registered Address	2 Babmaes Street London SW1Y 6HD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Robert Michael Gore 50.00% Ordinary
1 at £1	Sir John Auld Mactaggart 50.00% Ordinary

Financials

Year	2014
Net Worth	-£938,201
Current Liabilities	£938,203

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	29 October 2023 (5 months, 4 weeks ago)
Next Return Due	12 November 2024 (6 months, 3 weeks from now)

Filing History

7 December 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
3 January 2017	Accounts for a dormant company made up to 30 April 2016 (9 pages)
7 December 2016	Confirmation statement made on 29 October 2016 with updates (5 pages)
11 February 2016	Accounts for a dormant company made up to 30 April 2015 (9 pages)
21 December 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 2 (6 pages)
18 December 2015	Secretary's details changed for {officer_name} (1 page)
18 December 2015	Secretary's details changed (1 page)
17 December 2015	Termination of appointment of Helen Mary Lillian Warren as a director on 17 December 2015 (1 page)
23 November 2015	Termination of appointment of Helen Mary Lillian Warren as a secretary on 23 November 2015 (1 page)
23 November 2015	Appointment of Mr Richard Paul Mellish as a secretary on 23 November 2015 (2 pages)
28 December 2014	Total exemption full accounts made up to 30 April 2014 (9 pages)
25 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 2 (7 pages)
28 January 2014	Total exemption full accounts made up to 30 April 2013 (9 pages)
29 October 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 2 (7 pages)
30 January 2013	Accounts for a small company made up to 30 April 2012 (5 pages)
7 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (7 pages)
31 January 2012	Accounts for a small company made up to 30 April 2011 (5 pages)
16 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (7 pages)
18 January 2011	Accounts for a small company made up to 30 April 2010 (5 pages)
24 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (7 pages)
13 April 2010	Registered office address changed from One Red Place London W1K 6PI on 13 April 2010 (1 page)
17 November 2009	Accounts for a small company made up to 30 April 2009 (5 pages)
13 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders (7 pages)
13 November 2009	Director's details changed for Andrew Auld Mactaggart on 23 October 2009 (2 pages)
15 January 2009	Accounts for a small company made up to 30 April 2008 (6 pages)
26 November 2008	Return made up to 29/10/08; full list of members (4 pages)
16 January 2008	Accounting reference date shortened from 31/10/08 to 30/04/08 (1 page)
29 October 2007	Incorporation (17 pages)

Maccharities Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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