Macildowie Associates Limited

Active03358898 Private limited company
Incorporated
23 April 1997 (29 years)
Industry
Other activities of employment placement agencies (78109)
Temporary employment agency activities (78200)
Directors
Owned by
Accounts type
Full
Region
East Midlands
Address
Waterfront House
Station Street
Nottingham
NG2 3DQ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 6 July 2015
Also at Signet Resources Limited · more companies
British
Born February 1970 (56)
Director · Appointed 1 February 2009
Also at TBQB Limited, Greenmount Investments Limited, Signet Resources Limited
British
Born April 1976 (50)
Director · Appointed 31 October 2007
Also at Greenmount Investments Limited · more companies
British
Born September 1960 (66)
Director · Appointed 31 October 2007
Also at Greenmount Investments Limited
British
Born May 1954 (72)
Director · Appointed 31 October 2007
Also at Kilsharan Limited, Greenmount Investments Limited
Northern Irish
Born June 1958 (68)
Officer history (18 former)
14 December 2025
Resigned O'Sullivan, John Eugene as Director
18 July 2023
Resigned Pusey, Nicola Jane as Director
1 October 2022
Appointed Pusey, Nicola Jane as Director
1 December 2021
Appointed O'Sullivan, John Eugene as Director
5 February 2021
Resigned Sadler, Katey Marie as Director
14 October 2019
Resigned Machell, Ian as Director
28 May 2016
Resigned Lawson, James Christoper as Director
28 May 2016
Appointed Machell, Ian as Director
6 July 2015
Appointed Stewart, James Peter Hawkins as Director
6 July 2015
Appointed Lawson, James Christoper as Director
25 June 2015
Resigned Calder, James Craig as Director
1 May 2014
Appointed Sadler, Katey Marie as Director
29 November 2012
Resigned Lilley, Alan Richard as Secretary
29 November 2012
Resigned Lilley, Alan Richard as Director
1 February 2009
Appointed Calder, James Craig as Director
1 February 2009
Appointed Taylor, James Leighton as Director
30 November 2008
Resigned Smith, Paul James as Director
1 February 2008
Appointed Smith, Paul James as Director
31 October 2007
Appointed Lilley, Alan Richard as Director
31 October 2007
Appointed Lilley, Alan Richard as Secretary
31 October 2007
Appointed Convery, John Finbar as Director
31 October 2007
Resigned Macildowie, Caroline as Director
31 October 2007
Appointed Milling, Paul Samuel as Director
31 October 2007
Resigned Woodward, John as Secretary
31 October 2007
Appointed Vernon, Ed James as Director
31 October 2007
Resigned Macildowie, Paul Michael Towler as Director
6 June 2007
Appointed Woodward, John as Secretary
6 June 2007
Resigned Mayfield, Stuart as Secretary
30 April 2006
Appointed Mayfield, Stuart as Secretary
30 April 2006
Resigned Glasby, Suzanne as Secretary
2 November 2004
Resigned Bates, Tim as Director
20 July 2000
Appointed Bates, Tim as Director
31 March 2000
Resigned Macildowie, Caroline as Secretary
31 March 2000
Appointed Glasby, Suzanne as Secretary
1 April 1999
Appointed Macildowie, Caroline as Director
23 April 1997
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
23 April 1997
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
23 April 1997
Appointed Waterlow Nominees Limited as Corporate Nominee Director
23 April 1997
Resigned Waterlow Nominees Limited as Corporate Nominee Director
23 April 1997
Appointed Macildowie, Caroline as Secretary
23 April 1997
Appointed Macildowie, Paul Michael Towler as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. Ni065268
Former controllers (8)
28 September 2022
Ceased John Eugene O'Sullivan — Has significant influence or control
28 September 2022
Ceased John Finbar Convery — Has significant influence or control
28 September 2022
Ceased Paul Samuel Milling — Has significant influence or control
28 September 2022
Ceased Ed James Vernon — Has significant influence or control
28 September 2022
Ceased James Leighton Taylor — Has significant influence or control
28 September 2022
Ceased James Peter Hawkins Stewart — Has significant influence or control
5 February 2021
Ceased Katey Marie Sadler — Has significant influence or control
14 October 2019
Ceased Ian Machell — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Greenmount Investments Limited
Macildowie Associates Limited This company Owns 75–100% of shares
Signet Resources Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · full accounts

Net Assets
£1,005,262
Cash
£116,764
Turnover
£15,629,496
Profit Before Tax
£60,163
Employees
74
Debt Ratio
76%
Current Ratio
0.7x
Profit Margin
0%
Return on Equity
6%
Balance sheet detail
2025
Fixed Assets£1,875,561
Current Assets£2,280,812
Debtors£2,164,048
Cash£116,764
Creditors (< 1 year)£3,064,444
Creditors (> 1 year)£46,667
Net Current Assets(£783,632)
Net Assets£1,005,262
Shareholder Funds£1,005,262
Turnover£15,629,496
Cost of Sales£9,986,162
Gross Profit£5,643,334
Admin Expenses£5,560,787
Operating Profit£83,929
Profit Before Tax£60,163
Tax(£879)
Profit for Period£61,042

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 June 2026Full accounts30 April 2025
23 December 2025Termination of appointment of a director
23 December 2025Confirmation statement with updates14 December 2025
3 February 2025Full accounts30 April 2024
16 December 2024Confirmation statement with updates14 December 2024
Show all recent filings

Some other companies at this address

Caeli Software Ltd
Signet Resources Limited

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