Macartney Uk Limited

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Macartney Uk Limited

02794936•Private Limited With Share Capital

2Nd Floor, 55 Ludgate Hill, London, EC4M7JW
Website

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Incorporated

02/03/1993

Company Age

33 years

Directors

2

Employees

59

SIC Code

74909

Risk

low risk

Company Overview

Registration, classification & business activity

Macartney Uk Limited (02794936) is a private limited with share capital incorporated on 02/03/1993 (33 years old) and registered in london, EC4M7JW. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..

Macartney uk limited is a company based out of st brides house 10 salisbury square, london, united kingdom.

Private Limited With Share Capital
SIC: 74909
Medium
Incorporated 02/03/1993
EC4M7JW
59 employees

Financial Overview

Total Assets

£9.03M

Liabilities

£5.34M

Net Assets

£3.69M

Turnover

£21.98M

Cash

£2.77M

Key Metrics

59

Employees

2

Directors

1

Shareholders

1

PSCs

1

CCJs

Board of Directors

2
N
niels erik hedeager
director
N
niels peter christiansen
director

Filed Documents

97
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:24-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:28-04-2010
Legacy
Category:Annual Return
Date:14-05-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:19-02-2009
Legacy
Category:Annual Return
Date:19-03-2008
Accounts With Accounts Type Small
Category:Accounts
Date:07-03-2008
Legacy
Category:Annual Return
Date:26-06-2007
Accounts With Accounts Type Small
Category:Accounts
Date:28-03-2007
Legacy
Category:Address
Date:22-05-2006
Legacy
Category:Annual Return
Date:10-04-2006
Accounts With Accounts Type Small
Category:Accounts
Date:27-02-2006
Legacy
Category:Annual Return
Date:07-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2004
Legacy
Category:Annual Return
Date:18-03-2004
Auditors Resignation Company
Category:Auditors
Date:09-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2003
Legacy
Category:Annual Return
Date:31-05-2003
Legacy
Category:Capital
Date:02-05-2003
Legacy
Category:Capital
Date:02-05-2003
Resolution
Category:Resolution
Date:02-05-2003
Resolution
Category:Resolution
Date:02-05-2003
Resolution
Category:Resolution
Date:02-05-2003
Resolution
Category:Resolution
Date:02-05-2003
Legacy
Category:Officers
Date:31-12-2002
Legacy
Category:Officers
Date:31-12-2002
Legacy
Category:Officers
Date:31-12-2002
Legacy
Category:Annual Return
Date:19-03-2002
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2001
Legacy
Category:Annual Return
Date:14-03-2001
Legacy
Category:Address
Date:07-11-2000
Legacy
Category:Annual Return
Date:31-03-2000
Legacy
Category:Officers
Date:29-02-2000
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-1999
Accounts With Accounts Type Small
Category:Accounts
Date:10-12-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:28-09-1999
Legacy
Category:Address
Date:21-09-1999
Legacy
Category:Accounts
Date:26-08-1999
Legacy
Category:Officers
Date:19-05-1999
Legacy
Category:Annual Return
Date:30-03-1999
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-1998
Legacy
Category:Annual Return
Date:06-03-1998
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-1998
Legacy
Category:Annual Return
Date:25-03-1997
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-1996
Legacy
Category:Annual Return
Date:22-04-1996
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-1996
Legacy
Category:Annual Return
Date:23-02-1995
Legacy
Category:Address
Date:03-01-1995
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-01-1995
Resolution
Category:Resolution
Date:03-01-1995
Legacy
Category:Annual Return
Date:25-03-1994
Legacy
Category:Officers
Date:08-03-1993
Incorporation Company
Category:Incorporation
Date:02-03-1993

Import / Export

Imports
12 Months9
60 Months57
Exports
12 Months9
60 Months57

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2026
Filing Date04/02/2025
Latest Accounts30/09/2024

Trading Addresses

2Nd Floor, 55 Ludgate Hill, London, EC4M7JWRegistered
Howe Moss Avenue, Kirkhill Industrial Estate, Dyce, Aberdeen, Aberdeenshire, AB210GP

Contact

macartney.com
2Nd Floor, 55 Ludgate Hill, London, EC4M7JW