Macanie Investments Limited

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Macanie Investments Limited

00595844•Private Limited With Share Capital

Cohen Arnold New Burlington Hous, Finchley Road, London, NW110PU

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Incorporated

20/12/1957

Company Age

68 years

Directors

3

Employees

—

SIC Code

66300

Risk

very low risk

Company Overview

Registration, classification & business activity

Macanie Investments Limited (00595844) is a private limited with share capital incorporated on 20/12/1957 (68 years old) and registered in london, NW110PU. The company operates under SIC code 66300 - fund management activities.

Macanie investments limited is a financial services company based out of tricor suite 4th floor 50 mark lane, london, united kingdom.

Private Limited With Share Capital
SIC: 66300
Medium
Incorporated 20/12/1957
NW110PU

Financial Overview

Total Assets

£21.14M

Liabilities

£7.21M

Net Assets

£13.93M

Cash

£343.7K

Key Metrics

3

Directors

4

Shareholders

Board of Directors

2
M
monica meimann
director
C
claudia joanne kitsberg
director

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2021
Resolution
Category:Resolution
Date:30-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2021
Resolution
Category:Resolution
Date:16-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:12-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-01-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2013
Termination Director Company With Name
Category:Officers
Date:29-11-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:10-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2010
Legacy
Category:Address
Date:21-09-2009
Accounts With Made Up Date
Category:Accounts
Date:30-07-2009
Legacy
Category:Annual Return
Date:11-06-2009
Legacy
Category:Address
Date:12-02-2009
Accounts With Made Up Date
Category:Accounts
Date:30-07-2008
Legacy
Category:Annual Return
Date:19-05-2008
Accounts With Made Up Date
Category:Accounts
Date:03-08-2007
Legacy
Category:Annual Return
Date:21-05-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2006
Legacy
Category:Annual Return
Date:12-05-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2005
Legacy
Category:Annual Return
Date:05-05-2005
Accounts With Made Up Date
Category:Accounts
Date:05-08-2004
Legacy
Category:Annual Return
Date:28-05-2004
Accounts With Made Up Date
Category:Accounts
Date:04-08-2003
Legacy
Category:Annual Return
Date:16-05-2003
Legacy
Category:Officers
Date:26-03-2003
Auditors Resignation Company
Category:Auditors
Date:10-10-2002
Accounts With Made Up Date
Category:Accounts
Date:07-10-2002
Legacy
Category:Annual Return
Date:03-05-2002
Accounts With Made Up Date
Category:Accounts
Date:02-10-2001
Legacy
Category:Annual Return
Date:22-05-2001
Accounts With Made Up Date
Category:Accounts
Date:01-08-2000
Legacy
Category:Annual Return
Date:30-05-2000
Accounts With Made Up Date
Category:Accounts
Date:03-08-1999
Legacy
Category:Annual Return
Date:28-04-1999
Accounts With Made Up Date
Category:Accounts
Date:03-08-1998
Legacy
Category:Annual Return
Date:18-06-1998
Accounts With Made Up Date
Category:Accounts
Date:01-08-1997
Legacy
Category:Annual Return
Date:02-06-1997
Accounts With Accounts Type Small
Category:Accounts
Date:23-07-1996
Legacy
Category:Annual Return
Date:26-06-1996
Legacy
Category:Officers
Date:07-09-1995
Legacy
Category:Officers
Date:07-09-1995
Accounts With Made Up Date
Category:Accounts
Date:04-05-1995
Legacy
Category:Annual Return
Date:04-05-1995
Legacy
Category:Officers
Date:26-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Made Up Date
Category:Accounts
Date:19-07-1994
Legacy
Category:Annual Return
Date:19-07-1994
Accounts With Made Up Date
Category:Accounts
Date:08-07-1993
Legacy
Category:Annual Return
Date:08-07-1993

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date01/05/2025
Latest Accounts30/09/2024

Trading Addresses

Haines Watts New Derwent House, 69-73 Theobalds Road, London, WC1X8TA
Cohen Arnold New Burlington Hous, Finchley Road, London, Nw11 0Pu, NW110PURegistered

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Contact

Cohen Arnold New Burlington Hous, Finchley Road, London, NW110PU