Macemade Limited

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Macemade Limited

03479536•Private Limited With Share Capital

Midland House 2 Poole Road, Bournemouth, Dorset, BH25QY

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Incorporated

11/12/1997

Company Age

28 years

Directors

3

Employees

131

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Macemade Limited (03479536) is a private limited with share capital incorporated on 11/12/1997 (28 years old) and registered in dorset, BH25QY. The company operates under SIC code 82990 and is classified as Medium.

Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 11/12/1997
BH25QY
131 employees

Financial Overview

Total Assets

£3.10M

Liabilities

£1.84M

Net Assets

£1.26M

Est. Turnover

£4.29M

AI Estimated
Unreported
Cash

£604.0K

Key Metrics

131

Employees

3

Directors

1

Shareholders

Board of Directors

3
K
kira slater
director
D
danielle matthews
director
Z
zoe victoria maria slater
director

Charges

11

Registered

2

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-08-2013
Legacy
Category:Capital
Date:13-02-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-02-2013
Legacy
Category:Insolvency
Date:13-02-2013
Resolution
Category:Resolution
Date:13-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2011
Capital Name Of Class Of Shares
Category:Capital
Date:28-10-2011
Resolution
Category:Resolution
Date:28-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2011
Legacy
Category:Mortgage
Date:07-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2010
Legacy
Category:Capital
Date:07-10-2010
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-10-2010
Legacy
Category:Insolvency
Date:07-10-2010
Resolution
Category:Resolution
Date:07-10-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:13-01-2010
Legacy
Category:Mortgage
Date:31-12-2009
Legacy
Category:Mortgage
Date:20-06-2009
Legacy
Category:Officers
Date:18-06-2009
Legacy
Category:Officers
Date:07-05-2009
Legacy
Category:Annual Return
Date:14-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:10-11-2008
Legacy
Category:Address
Date:11-07-2008
Accounts With Accounts Type Small
Category:Accounts
Date:15-02-2008
Legacy
Category:Capital
Date:02-02-2008
Legacy
Category:Capital
Date:02-02-2008
Resolution
Category:Resolution
Date:02-02-2008
Legacy
Category:Annual Return
Date:14-01-2008
Legacy
Category:Address
Date:14-01-2008
Legacy
Category:Annual Return
Date:28-12-2006
Accounts With Accounts Type Small
Category:Accounts
Date:11-11-2006
Accounts With Accounts Type Small
Category:Accounts
Date:23-03-2006
Legacy
Category:Mortgage
Date:11-03-2006
Legacy
Category:Annual Return
Date:02-03-2006
Legacy
Category:Address
Date:13-06-2005
Legacy
Category:Mortgage
Date:10-03-2005
Legacy
Category:Annual Return
Date:17-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2004
Legacy
Category:Officers
Date:21-12-2004
Legacy
Category:Annual Return
Date:21-01-2004

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date28/02/2027
Filing Date27/02/2026
Latest Accounts31/05/2025

Trading Addresses

Midland House, 2 Poole Road, Bournemouth, Dorset, BH25QY

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Contact

Midland House 2 Poole Road, Bournemouth, Dorset, BH25QY