Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 18 May 2027
- Last conf. stmt
- 4 May 2026
Macanie Investments Limited
- Incorporated
- 20 December 1957 (68 years)
- Previously known as
- Macanie Chocolate Limited (until 30 April 2021)Macanie Investments Limited (until 16 February 2021)Louis Flower Limited (until 31 December 1981)
- Industry
- Fund management activities (66300)
- Directors
- Monica Meimann
- Owned by
- Monica Meimann
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Cohen Arnold New Burlington House 1075Finchley RoadLondonNW11 0PU
Officers 3 active
Officer details are public data from the Companies House register.
Meimann, Monica
Director · Appointed 20 October 2020
British
Born July 1947 (79)
Kitsberg, Claudia Joanne
Secretary · Appointed 14 October 2016
British
Born April 1972 (54)
Officer history (6 former)
20 October 2020
Appointed Meimann, Monica as Director
16 October 2016
Resigned Maimann, Monica as Director
14 October 2016
Appointed Kitsberg, Claudia Joanne as Secretary
13 October 2016
Resigned Maimann, Monica as Secretary
10 October 2016
29 September 2014
20 October 2012
Resigned Maimann, Anna as Director
18 March 2003
5 March 1995
Appointed Maimann, Monica as Secretary
5 March 1995
Resigned Tye, Joseph as Secretary
5 March 1995
Resigned Tye, Joseph as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Monica Meimann
Individual · Notified 28 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1947 (79)
Financials
Figures from 2022 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £11,514,534
- down £2,191,264 (16%)
- Cash
- £769,370
- up £458,922 (148%)
- Profit
- (£2,191,264)
- Employees
- 2
- no change
- Debt Ratio
- 12%
- Current Ratio
- 8.7x
- Return on Equity
- -19%
Balance sheet detail
| 2022 | |
|---|---|
| Fixed Assets | £0 |
| Current Assets | £13,053,673 |
| Debtors | £712,238 |
| Cash | £769,370 |
| Creditors (< 1 year) | £1,501,732 |
| Creditors (> 1 year) | £37,407 |
| Net Current Assets | £11,551,941 |
| Net Assets | £11,514,534 |
| Shareholder Funds | £11,514,534 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Total exemption full accounts | 30 September 2025 | ||
| 10 May 2026 | Confirmation statement with no updates | 4 May 2026 | ||
| 6 August 2025 | Change of details for a person with significant control | |||
| 6 May 2025 | Total exemption full accounts | 30 September 2024 | ||
| 4 May 2025 | Confirmation statement with updates | 4 May 2025 |
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