Maccon Management Services (UK) Limited

Active03844371 Private limited company
Incorporated
20 September 1999 (27 years)
Industry
Management of real estate on a fee or contract basis (68320)
Management consultancy activities other than financial management (70229)
Directors
Renate Clare
Owned by
Rodney James Clare
Accounts type
Unaudited abridged
Region
South East
Address
3 Ulverscroft Bakeham Lane
Englefield Green
Egham
TW20 9TT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 November 2026
Last conf. stmt
31 October 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Clare, Renate
Director · Appointed 18 January 2022
Irish
Born February 1966 (60)
Clare, Renate
Secretary · Appointed 3 June 2020
Director · Appointed 21 February 2000
Irish
Born July 1958 (68)
Officer history (12 former)
18 January 2022
Appointed Clare, Renate as Director
3 June 2020
Appointed Clare, Renate as Secretary
3 June 2020
Resigned Dean, Michael John as Secretary
30 October 2018
Resigned Wrogemann, Gunther Johannes as Director
1 March 2005
Resigned Bates, Alec John as Director
1 March 2005
Resigned Hindle, Geoffrey Aldworth as Director
9 June 2003
Resigned Selley, Robert James as Director
1 September 2002
Resigned Knight, Anthony Hugh as Director
1 December 2001
Appointed Hindle, Geoffrey Aldworth as Director
31 October 2001
Resigned Bezuidenhout, Martin Alan as Director
21 September 2001
Resigned Le Seelleur, Peter David as Director
19 September 2001
Appointed Selley, Robert James as Director
11 September 2000
Resigned Intercontinental Financial Management Limited as Corporate Secretary
11 September 2000
Appointed Dean, Michael John as Secretary
16 March 2000
Appointed Bezuidenhout, Martin Alan as Director
16 March 2000
Appointed Wrogemann, Gunther Johannes as Director
16 March 2000
Appointed Bates, Alec John as Director
21 February 2000
Appointed Clare, Rodney James as Director
20 September 1999
Resigned Dwyer, Daniel John as Nominee Secretary
20 September 1999
Appointed Dwyer, Daniel John as Nominee Director
20 September 1999
Resigned Dwyer, Daniel John as Nominee Director
20 September 1999
Appointed Intercontinental Financial Management Limited as Corporate Secretary
20 September 1999
Resigned Doyle, Betty June as Nominee Director
20 September 1999
Appointed Le Seelleur, Peter David as Director
20 September 1999
Appointed Doyle, Betty June as Nominee Director
20 September 1999
Appointed Knight, Anthony Hugh as Director
20 September 1999
Appointed Dwyer, Daniel John as Nominee Secretary

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
Irish
Born July 1958 (68)

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£26,052
Cash
£9
Employees
2
Debt Ratio
21%
Current Ratio
4.7x

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 £119 £44,300 £35,397 £26,433 £16,630 £26,052
Balance sheet detail
202520242023202220212020
Fixed Assets£293£9,249£21,715£33,060£45,487£999
Current Assets£32,805£11,417£10,029£8,411£12,005£26,698
Debtors£32,796£1,284£8,313£26,165
Cash£9£10,133£1,716£533
Creditors (< 1 year)£7,046£4,036£5,311£6,074£13,192£27,578
Net Current Assets£25,759£7,381£4,718£2,337(£1,187)(£880)
Net Assets£26,052£16,630£26,433£35,397£44,300£119
Shareholder Funds£26,052£16,630£26,433£35,397£44,300£119

Turnover£39,000£41,668
Cost of Sales£0£0
Gross Profit£39,000£41,668
Admin Expenses£46,994£32,616
Operating Profit(£7,994)£9,052
Profit Before Tax(£8,113)£8,980
Tax£851
Profit for Period(£8,964)£8,980

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 December 2025Unaudited abridged accounts31 March 2025
2 November 2025Confirmation statement with no updates31 October 2025
30 December 2024Unaudited abridged accounts31 March 2024
17 December 2024Confirmation statement with no updates31 October 2024
26 January 2024Total exemption full accounts31 March 2023
Show all recent filings

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