Maccanina Consulting Limited

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Maccanina Consulting Limited

05735363•Private Limited With Share Capital

85 Great Portland Street, First Floor, London, W1W7LT

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Incorporated

08/03/2006

Company Age

20 years

Directors

1

Employees

—

SIC Code

62011

Risk

low risk

Company Overview

Registration, classification & business activity

Maccanina Consulting Limited (05735363) is a private limited with share capital incorporated on 08/03/2006 (20 years old) and registered in london, W1W7LT. The company operates under SIC code 62011 - ready-made interactive leisure and entertainment software development.

Private Limited With Share Capital
SIC: 62011
Micro
Incorporated 08/03/2006
W1W7LT

Financial Overview

Total Assets

£209.5K

Liabilities

£90.2K

Net Assets

£119.4K

Cash

£0

Key Metrics

1

Directors

2

Shareholders

Board of Directors

1
J
james david cunnell
director

Filed Documents

83
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-08-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2025
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:10-04-2025
Gazette Notice Compulsory
Category:Gazette
Date:18-03-2025
Default Companies House Service Address Applied Psc
Category:Address
Date:04-02-2025
Default Companies House Service Address Applied Psc
Category:Address
Date:04-02-2025
Default Companies House Service Address Applied Officer
Category:Address
Date:04-02-2025
Default Companies House Registered Office Address Applied
Category:Address
Date:04-02-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:06-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2010
Termination Secretary Company With Name
Category:Officers
Date:20-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2009
Legacy
Category:Annual Return
Date:13-03-2009
Legacy
Category:Officers
Date:07-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-12-2008
Legacy
Category:Address
Date:24-12-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:12-09-2008
Legacy
Category:Officers
Date:25-07-2008
Legacy
Category:Officers
Date:25-07-2008
Legacy
Category:Officers
Date:28-05-2008
Legacy
Category:Officers
Date:23-05-2008
Legacy
Category:Annual Return
Date:27-03-2008
Legacy
Category:Officers
Date:19-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2007
Legacy
Category:Capital
Date:31-10-2007
Legacy
Category:Annual Return
Date:22-03-2007
Legacy
Category:Address
Date:08-11-2006
Legacy
Category:Officers
Date:26-07-2006
Legacy
Category:Officers
Date:25-07-2006
Incorporation Company
Category:Incorporation
Date:08-03-2006

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/06/2026
Filing Date17/06/2025
Latest Accounts30/09/2024

Trading Addresses

85 Great Portland Street, London, W1W7LTRegistered
C/O 05735363 - Companies House Defa, Address, Po Box 4385, Cardiff, South Glamorgan, CF148LH

Contact

85 Great Portland Street, First Floor, London, W1W7LT