Macemade Limited

Active03479536 Private limited company
Incorporated
11 December 1997 (28 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
South West
Address
Midland House
2 Poole Road
Bournemouth
BH2 5QY

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Charges

Total
12
Outstanding
3
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 February 2024
British
Born October 1981 (45)
Director · Appointed 29 February 2024
British
Born October 2003 (23)
Director · Appointed 29 February 2024
British
Born February 1978 (48)
Officer history (8 former)
29 February 2024
Appointed Matthews, Danielle as Director
29 February 2024
Appointed Slater, Kira as Director
29 February 2024
Appointed Slater, Zoë Victoria Maria as Director
29 February 2024
Resigned Slater, Kimberley John as Director
30 November 2018
Resigned Carpenter, Jeremy John as Director
10 July 2013
Appointed Carpenter, Jeremy John as Director
17 June 2009
Resigned Evans, Alistair Laurence as Director
15 April 2009
Resigned Perry, Sally as Secretary
10 December 2004
Appointed Evans, Alistair Laurence as Director
25 March 2003
Appointed Perry, Sally as Secretary
25 March 2003
Resigned Slater, Theresa Mary Jacinta as Secretary
25 January 2000
Appointed Slater, Theresa Mary Jacinta as Secretary
25 January 2000
Resigned Naser, Paul Alban as Secretary
19 January 1998
Appointed Naser, Paul Alban as Secretary
19 January 1998
Appointed Slater, Kimberley John as Director
19 January 1998
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
19 January 1998
Resigned Waterlow Nominees Limited as Corporate Nominee Director
11 December 1997
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
11 December 1997
Appointed Waterlow Nominees Limited as Corporate Nominee 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06874237

Group structure 3 companies

Ownership group derived from the Companies House PSC register

KJS Hospitality Limited Owns 75–100% of shares
Macemade Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£1,261,590
Cash
£604,007
Debt Ratio
59%
Current Ratio
1.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £172,760 £388,427 £532,495 £549,829 £869,549 £1,261,590
Balance sheet detail
202520242023202220212020
Fixed Assets£383,755£385,582£379,595£588,560£734,760£535,351
Current Assets£2,713,509£1,741,509£1,068,253£1,264,672£761,139£314,387
Debtors£2,038,800£1,396,092£618,870£638,309£114,568£261,807
Cash£604,007£270,613£391,563£565,175£617,873£24,946
Creditors (< 1 year)£1,718,929£1,105,734£763,442£949,911£601,404£233,271
Creditors (> 1 year)£35,535£69,225£46,000£241,407£378,179£370,066
Net Current Assets£994,580£635,775£304,811£314,761£159,735£81,116
Net Assets£1,261,590£869,549£549,829£532,495£388,427£172,760
Shareholder Funds£1,261,590£869,549£549,829£532,495£388,427£172,760

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Registration of a charge
27 February 2026Total exemption full accounts31 May 2025
8 January 2026Confirmation statement with no updates15 November 2025
24 October 2025Director's details changed
24 October 2025Director's details changed
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Bournemouth →

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?