Macnaughton Lord 2000 Limited

Active03877666 Private limited company
Incorporated
16 November 1999 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Rupert Alan Lord
Accounts type
Total exemption full
Region
North West
Address
Suite 2.2 My Buro
20 Market Street
Altrincham
WA14 1PF

Filing status

Accounts due
29 December 2026
Last accounts
31 December 2024
Conf. stmt due
19 November 2026
Last conf. stmt
5 November 2025

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Lord, Rupert Alan
Secretary · Appointed 1 December 2010
Director · Appointed 16 November 1999
British
Born March 1967 (59)
Officer history (7 former)
9 September 2019
Resigned Shah, Davina as Director
3 September 2019
Resigned Mumby, Helen as Director
1 February 2018
Appointed Mumby, Helen as Director
1 February 2018
Appointed Shah, Davina as Director
1 December 2010
Appointed Lord, Rupert Alan as Secretary
1 July 2010
Resigned Lord, Patricia Jean as Secretary
10 October 2009
Resigned Lord, Patricia Jean as Director
24 April 2003
Resigned Anderson, Catherine as Director
12 July 2001
Appointed Anderson, Catherine as Director
16 November 1999
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
16 November 1999
Appointed Company Directors Limited as Corporate Nominee Director
16 November 1999
Resigned Company Directors Limited as Corporate Nominee Director
16 November 1999
Appointed Lord, Patricia Jean as Director
16 November 1999
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
16 November 1999
Appointed Lord, Patricia Jean as Secretary
16 November 1999
Appointed Lord, Rupert Alan as 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 March 1967 (59)

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£346,014
Cash
£141,228
Employees
2
Debt Ratio
70%
Current Ratio
0.7x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 £437,523 £434,936 £357,189 £413,014 £444,496 £346,014
Balance sheet detail
202420232022202120202019
Fixed Assets£850,995£1,002,802£929,319£933,195£933,503£903,449
Current Assets£290,661£266,828£303,257£213,372£269,071£238,448
Debtors£149,433£134,771£209,333£129,817£140,746
Cash£141,228£132,057£93,924£83,555£128,325
Creditors (< 1 year)£410,305£289,739£249,568£188,366£157,555£122,750
Creditors (> 1 year)£385,148£523,786£561,568£592,578£601,065£581,624
Net Current Assets(£119,644)(£22,911)£53,689£25,006£111,516£115,698
Net Assets£346,014£444,496£413,014£357,189£434,936£437,523
Shareholder Funds£444,496£413,014£357,189£434,936£437,523

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 January 2026Confirmation statement with no updates5 November 2025
30 September 2025Total exemption full accounts31 December 2024
11 September 2025Registered office address changed
5 November 2024Confirmation statement with no updates5 November 2024
27 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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