Macemere Limited

Active02300985 Private limited company
Incorporated
29 September 1988 (38 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Accounts type
Dormant
Region
Greater London
Address
C/o Laytons LLP 1st Floor
Yarnwicke
119-121 Cannon Street
London
EC4N 5AT

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 July 2017
Australian
Born October 1956 (70)
Director · Appointed 20 July 2017
British
Born May 1961 (65)
Officer history (13 former)
20 July 2017
Appointed Burman, Ian Anthony as Director
20 July 2017
Resigned Stewart, James Alexander as Director
20 July 2017
Resigned Cook, Ian Anthony as Director
20 July 2017
Appointed Sunter, Cameron Beresford as Director
9 March 2016
Resigned Knowles, Douglas as Secretary
7 January 2016
Appointed Stewart, James Alexander as Director
26 December 2015
Resigned Slater, William Arthur John as Director
30 March 2011
Resigned Quibell, John Boyd as Director
30 March 2011
Resigned Randles, Timothy John as Director
9 December 2009
Appointed Knowles, Douglas as Secretary
9 December 2009
Appointed Slater, William Arthur John as Director
23 September 2008
23 September 2008
9 March 2005
Appointed Quibell, John Boyd as Director
9 March 2005
31 December 2003
31 December 2003
Resigned Bannister, Brian Nicholas as Secretary
31 December 2003
Resigned Bannister, Brian as Director
6 March 2002
Appointed Bannister, Brian Nicholas as Secretary
6 March 2002
9 October 2000
Appointed Cook, Ian Anthony as Director
2 January 2000
Appointed Bannister, Brian as Director
22 February 1995
Appointed Randles, Timothy John as Director
22 February 1995
Resigned Schroeder, Anthony Ian as Director
1 September 1993
Appointed Schroeder, Anthony Ian as Director
1 September 1993
Resigned Hill, Timothy as Director

Ownership 1 active

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

Corporate entity · Notified 11 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Partnership
Reg. no. Oc370679

Financials

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

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £1 £1
Balance sheet detail
202520242023202220212020
Cash£1£1£2£2£2£2
Net Assets£1£1£2£2£2£2
Shareholder Funds£1£1£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 January 2026Accounts for a dormant company30 April 2025
2 January 2026Confirmation statement with no updates17 November 2025
5 December 2025Second filing for the appointment of a director
29 November 2024Confirmation statement with no updates17 November 2024
18 November 2024Accounts for a dormant company30 April 2024
Show all recent filings

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