Macgee Brothers(estate Agents)limited

Active00295281 Private limited company
Incorporated
19 December 1934 (91 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Fiorenzo Gianfrancesco
Accounts type
Dormant
Region
South East
Address
2 Old Bath Road
Newbury
RG14 1QL

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2020
British
Born August 1998 (28)
Director · Appointed 30 April 2008
Italian
Born September 1956 (70)
Officer history (8 former)
24 May 2022
Resigned Weeks, Jade Danielle as Director
24 May 2022
Resigned Gianfrancesco, Rochelle Marie as Director
24 May 2022
Resigned Peppiatt, Lisa Jane as Director
24 May 2022
Resigned Gianfrancesco, Christina Grace as Director
1 March 2020
Appointed Gianfrancesco, Rochelle Marie as Director
1 March 2020
Appointed Weeks, Jade Danielle as Director
1 March 2020
Appointed Peppiatt, Lisa Jane as Director
1 March 2020
Appointed Gianfrancesco, Anthony Austin as Director
1 March 2020
Appointed Gianfrancesco, Christina Grace as Director
11 June 2018
Resigned Clapton, Nicholette Primrose Mary as Secretary
11 June 2018
16 April 2012
Appointed Clapton, Nicholette Primrose Mary as Secretary
16 April 2012
Resigned Clapton, Graham John as Secretary
30 April 2008
Appointed Gianfrancesco, Fiorenzo as Director
30 April 2008
Resigned White, Stuart John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 13 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Italian
Born September 1956 (70)
Former controllers (1)
13 December 2019
Ceased Parkside House Limited — Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Employees
2

Trend

Shareholder Funds
£0 £1 2020 2025 £1 £1
Balance sheet detail
202520242023202220212020
Debtors£1£1£1£1£1
Shareholder Funds£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 March 2026Registered office address changed
29 January 2026Confirmation statement with no updates23 January 2026
16 January 2026Accounts for a dormant company30 April 2025
29 January 2025Confirmation statement with no updates23 January 2025
18 January 2025Total exemption full accounts30 April 2024
Show all recent filings

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