Maccombe Limited

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Micro

Maccombe Limited

02961489•Private Limited With Share Capital

Third Floor 20 Old Bailey, London, EC4M7AN

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Incorporated

23/08/1994

Company Age

31 years

Directors

2

Employees

—

SIC Code

64991

Risk

very low risk

Company Overview

Registration, classification & business activity

Maccombe Limited (02961489) is a private limited with share capital incorporated on 23/08/1994 (31 years old) and registered in london, EC4M7AN. The company operates under SIC code 64991 and is classified as Micro.

Private Limited With Share Capital
SIC: 64991
Micro
Incorporated 23/08/1994
EC4M7AN

Financial Overview

Total Assets

£1.84M

Liabilities

£66.7K

Net Assets

£1.78M

Cash

£30.5K

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2
L
louise mary elizabeth guinness
director
E
erskine stuart richard guinness
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

93
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:16-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2009
Legacy
Category:Annual Return
Date:24-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2009
Legacy
Category:Annual Return
Date:29-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-06-2008
Legacy
Category:Annual Return
Date:24-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2007
Legacy
Category:Officers
Date:18-09-2006
Legacy
Category:Annual Return
Date:23-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2006
Legacy
Category:Annual Return
Date:08-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2005
Legacy
Category:Annual Return
Date:15-09-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2004
Resolution
Category:Resolution
Date:24-12-2003
Resolution
Category:Resolution
Date:24-12-2003
Resolution
Category:Resolution
Date:24-12-2003
Legacy
Category:Annual Return
Date:12-09-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2003
Legacy
Category:Annual Return
Date:04-09-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2002
Legacy
Category:Annual Return
Date:29-08-2001
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2001
Legacy
Category:Address
Date:05-01-2001
Legacy
Category:Annual Return
Date:21-08-2000
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2000
Legacy
Category:Annual Return
Date:07-09-1999
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-1999
Legacy
Category:Officers
Date:26-07-1999
Legacy
Category:Annual Return
Date:20-10-1998
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-1998
Legacy
Category:Mortgage
Date:25-02-1998
Legacy
Category:Annual Return
Date:03-09-1997
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-1997
Legacy
Category:Annual Return
Date:12-09-1996
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-1996
Legacy
Category:Annual Return
Date:12-03-1996
Legacy
Category:Capital
Date:11-09-1995
Legacy
Category:Capital
Date:11-09-1995
Legacy
Category:Annual Return
Date:07-09-1995
Legacy
Category:Capital
Date:11-08-1995
Legacy
Category:Officers
Date:09-08-1995
Resolution
Category:Resolution
Date:09-08-1995
Legacy
Category:Mortgage
Date:13-06-1995
Legacy
Category:Accounts
Date:02-05-1995
Memorandum Articles
Category:Incorporation
Date:12-04-1995
Legacy
Category:Capital
Date:12-04-1995
Resolution
Category:Resolution
Date:12-04-1995
Resolution
Category:Resolution
Date:12-04-1995
Legacy
Category:Officers
Date:12-04-1995
Legacy
Category:Officers
Date:12-04-1995
Legacy
Category:Officers
Date:12-04-1995
Memorandum Articles
Category:Incorporation
Date:09-04-1995
Legacy
Category:Capital
Date:09-04-1995
Resolution
Category:Resolution
Date:09-04-1995
Resolution
Category:Resolution
Date:09-04-1995
Certificate Change Of Name Company
Category:Change Of Name
Date:07-04-1995
Incorporation Company
Category:Incorporation
Date:23-08-1994

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date18/06/2025
Latest Accounts30/09/2024

Trading Addresses

Third Floor 20 Old Bailey, London, Ec4M 7An, EC4M7ANRegistered

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Contact

Third Floor 20 Old Bailey, London, EC4M7AN