Macallan Penfold Limited
Company Profile
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MicroMacallan Penfold Limited
03782077•Private Limited With Share Capital
The Old Granary Upper Froyle, Alton, Hampshire, GU344JR
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Incorporated
03/06/1999
Company Age
26 years
Directors
2
Employees
4
SIC Code
71111
Risk
low risk
Company Overview
Registration, classification & business activity
Macallan Penfold Limited (03782077) is a private limited with share capital incorporated on 03/06/1999 (26 years old) and registered in hampshire, GU344JR. The company operates under SIC code 71111 - architectural activities.
For over three decades, the practice has proudly provided design excellence and innovation to a diverse range of sectors, including specialised educational buildings, sports complexes, community halls, libraries, restaurants, performing arts facilities and private homes. drawing upon extensive knowl...
Private Limited With Share Capital
SIC: 71111
Micro
Incorporated 03/06/1999
GU344JR
4 employees
Financial Overview
Total Assets
£80.2K
Liabilities
£79.6K
Net Assets
£561
Est. Turnover
£390.8K
AI Estimated
Unreported
Cash
£0
Key Metrics
4
Employees
2
Directors
7
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-06-2017
Resolution
Category:Resolution
Date:19-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2017
Resolution
Category:Resolution
Date:10-05-2017
Resolution
Category:Resolution
Date:10-05-2017
Capital Name Of Class Of Shares
Category:Capital
Date:08-05-2017
Capital Name Of Class Of Shares
Category:Capital
Date:08-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2017
Capital Allotment Shares
Category:Capital
Date:05-04-2017
Capital Allotment Shares
Category:Capital
Date:05-04-2017
Capital Allotment Shares
Category:Capital
Date:05-04-2017
Capital Allotment Shares
Category:Capital
Date:05-04-2017
Capital Allotment Shares
Category:Capital
Date:05-04-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:02-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2011
Termination Secretary Company With Name
Category:Officers
Date:15-06-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:15-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2009
Legacy
Category:Annual Return
Date:10-06-2009
Legacy
Category:Accounts
Date:20-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2008
Accounts Amended With Made Up Date
Category:Accounts
Date:15-12-2008
Legacy
Category:Annual Return
Date:03-06-2008
Legacy
Category:Officers
Date:03-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2008
Legacy
Category:Annual Return
Date:13-06-2007
Legacy
Category:Officers
Date:13-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2007
Legacy
Category:Annual Return
Date:15-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2006
Legacy
Category:Annual Return
Date:15-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2005
Legacy
Category:Annual Return
Date:23-06-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2003
Legacy
Category:Annual Return
Date:09-06-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2002
Legacy
Category:Officers
Date:06-08-2002
Legacy
Category:Officers
Date:01-08-2002
Legacy
Category:Annual Return
Date:10-06-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2001
Legacy
Category:Annual Return
Date:11-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:12-02-2001
Legacy
Category:Annual Return
Date:13-07-2000
Resolution
Category:Resolution
Date:12-07-1999
Legacy
Category:Capital
Date:12-07-1999
Legacy
Category:Capital
Date:01-07-1999
Legacy
Category:Officers
Date:01-07-1999
Legacy
Category:Officers
Date:01-07-1999
Legacy
Category:Address
Date:14-06-1999
Legacy
Category:Address
Date:11-06-1999
Legacy
Category:Officers
Date:11-06-1999
Legacy
Category:Officers
Date:11-06-1999
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/12/2026
Filing Date04/11/2025
Latest Accounts31/03/2025
Trading Addresses
Old Granary, West End, Farm, Alton, Hampshire, GU345QA
The Old Granary Upper Froyle, Alton, Hampshire, GU344JRRegistered
Related Companies
4
Contact
01252622619
The Old Granary Upper Froyle, Alton, Hampshire, GU344JR