Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
Macey Controls Limited
- Incorporated
- 6 October 1992 (34 years)
- Industry
- Manufacture of loaded electronic boards (26120)
- Directors
- Martin George Bone
- Owned by
- Martin George Bone
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Crystal Haven HouseHanworth LaneChertseyKT16 9JX
Officers 1 active
Officer details are public data from the Companies House register.
Bone, Martin George
Director · Appointed 22 January 2008
British
Born June 1950 (76)
Officer history (6 former)
1 June 2026
Resigned Gybbon-Monypenny, Moira Shearer as Director
1 June 2026
Resigned Gybbon-Monypenny, Moira Shearer as Secretary
6 June 2017
22 January 2008
22 January 2008
Appointed Bone, Martin George as Director
22 January 2008
Resigned Gybbon-Monypenny, Michael as Director
18 October 1992
13 October 1992
Appointed Gybbon-Monypenny, Michael as Director
13 October 1992
Appointed Gybbon-Monypenny, Moira Shearer as Director
13 October 1992
13 October 1992
Appointed Gybbon-Monypenny, Moira Shearer as Secretary
6 October 1992
6 October 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Martin George Bone
Individual · Notified 28 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born June 1950 (76)
Former controllers (1)
1 June 2026
Ceased Moira Shearer Gybbon-Monypenny — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Cash
- £547,555
- Employees
- 7
- Current Ratio
- 12.1x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £605 | £0 | £470 | £940 | £1,410 | £611 | £1,659 |
| Current Assets | £783,488 | £761,916 | £700,683 | £665,826 | £698,357 | £549,475 | £648,362 |
| Debtors | £160,933 | £137,819 | £125,420 | £207,084 | £196,936 | £171,522 | £176,719 |
| Cash | £547,555 | £554,097 | £510,263 | £383,742 | £431,421 | £327,953 | £421,643 |
| Creditors (< 1 year) | £64,809 | £98,731 | £81,062 | £121,024 | £120,496 | £63,539 | £116,558 |
| Net Current Assets | £718,679 | £663,185 | £619,621 | £544,802 | £577,861 | £485,936 | £531,804 |
| Net Assets | £620,091 | £545,563 | £579,132 | £486,547 | £533,340 | ||
| Shareholder Funds | £719,284 | £663,185 | £620,091 | £545,563 | £579,132 | £486,547 | £533,340 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 August 2026 | Change of details for a person with significant control | |||
| 2 June 2026 | Termination of appointment of a director | |||
| 1 June 2026 | Termination of appointment of a secretary | |||
| 1 June 2026 | Cessation of a person with significant control | |||
| 1 June 2026 | Confirmation statement with updates | 1 June 2026 |
Other companies in this industry
Tyne & Wear
Smallwood Near Sandbach
Bolton
West Midlands
High Wycombe
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →