Macsolo Limited

Active02394971 Private limited company
Incorporated
14 June 1989 (37 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Small
Region
Greater London
Address
1 Soho Square
London
W1D 3BQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2011
British
Born August 1964 (62)
Director · Appointed 2 March 1998
British
Born June 1942 (84)
Officer history (11 former)
27 January 2025
Resigned Eastman, Lee Vail as Director
28 July 2022
Resigned Eastman, John Lindner as Director
28 July 2022
Appointed Eastman, Lee Vail as Director
31 January 2011
Resigned Jackson, Graham David as Secretary
31 January 2011
Resigned Jackson, Graham David as Director
31 January 2011
Appointed Ewbank, Richard John as Director
21 December 2010
Resigned Winn, Paul Bernard as Director
16 December 2010
Resigned Kett, Jane Angela as Director
21 March 2007
Appointed Kett, Jane Angela as Director
21 March 2007
Appointed Jackson, Graham David as Director
21 March 2007
Resigned Marshall, Lilian Ann as Director
2 September 2002
Appointed Jackson, Graham David as Secretary
2 September 2002
Resigned Hulme, Colin George as Secretary
2 April 2001
Appointed Marshall, Lilian Ann as Director
31 December 2000
Resigned Jones, Shelagh Margaret as Director
23 March 2000
Appointed Hulme, Colin George as Secretary
23 March 2000
Resigned Winn, Paul Bernard as Secretary
2 March 1998
Appointed Mccartney, James Paul, Sir as Director
10 January 1995
Appointed Jones, Shelagh Margaret as Director
10 January 1995
Appointed Winn, Paul Bernard as Director
14 January 1994
Appointed Winn, Paul Bernard as Secretary
14 January 1994
Appointed Eastman, John Lindner as Director
14 January 1994
Resigned Legist Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1942 (84)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 00836655

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Lensolo Limited Owns 75–100% of shares
Maclen Joint Limited Owns 75–100% of shares
Macsolo Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£461,695
Cash
£482,144
Employees
3
Current Ratio
3.9x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £241,393 £273,963 £320,308 £363,343 £405,136 £461,695
Balance sheet detail
202520242023202220212020
Current Assets£618,347£556,906£665,556£483,323£327,268£297,669
Cash£482,144£478,619£641,494£437,193£260,142£221,021
Creditors (< 1 year)£156,652£151,770£302,213£163,015£53,305£56,276
Net Assets£461,695£405,136£363,343£320,308£273,963£241,393
Shareholder Funds£461,695£405,136£363,343£320,308£273,963£241,393

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?