Macezone Limited

Active03506767 Private limited company
Incorporated
9 February 1998 (28 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Roderic Mark Fountain
Accounts type
Total exemption full
Region
Greater London
Address
4th Floor
100 Fenchurch Street
London
EC3M 5JD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 May 1998
British
Born April 1961 (65)
Officer history (5 former)
17 March 2026
Resigned Fountain, Mary Sophie Louise as Director
17 March 2026
Resigned Fountain, Mary Sophie Louise as Secretary
28 February 2019
Appointed Fountain, Mary Sophie Louise as Director
1 January 2003
Appointed Fountain, Mary Sophie Louise as Secretary
1 January 2003
Resigned Fountain, Eric Dudley as Secretary
14 May 1998
Appointed Fountain, Roderic Mark as Director
14 May 1998
Appointed Fountain, Eric Dudley as Secretary
14 May 1998
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
14 May 1998
Resigned Waterlow Nominees Limited as Corporate Nominee Director
9 February 1998
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
9 February 1998
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1961 (65)

Financials

Net Assets
£29,992
Cash
£2,328
Employees
2
Current Ratio
2.0x

Trend

Net Assets
£0 £50k £100k 2021 2022 2024 2025 £82,224 £73,098 £38,760 £29,992
Balance sheet detail
202520242023202220212020
Fixed Assets£0£158£211£281
Current Assets£101,690£104,491£107,976£308,316
Debtors£99,362£100,766£107,168£209,362£229,062
Cash£2,328£3,725£808£98,954
Creditors (< 1 year)£51,064£41,047£36,636£10,960£201,015£226,509
Creditors (> 1 year)£20,634£24,684£26,844£24,076£25,288
Net Current Assets£50,626£63,444£97,016£107,301£2,553
Net Assets£29,992£38,760£73,098£82,224
Shareholder Funds£29,992£38,760£73,098£82,224£2,834

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Total exemption full accounts31 March 2026
19 March 2026Termination of appointment of a secretary
19 March 2026Termination of appointment of a director
19 March 2026Confirmation statement with updates19 March 2026
11 February 2026Confirmation statement with no updates9 February 2026
Show all recent filings

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