Macleod Management & Finance Limited

Active04142303 Private limited company
Incorporated
16 January 2001 (25 years)
Industry
Financial management (70221)
Management consultancy activities other than financial management (70229)
Directors
Stephen Tarrant
Owned by
Stephen Tarrant
Accounts type
Micro entity
Region
South East
Address
12 Betchworth Avenue Betchworth Avenue
Earley
Reading
RG6 7RJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Tarrant, Stephen
Director · Appointed 22 January 2001
British
Born January 1950 (76)
Officer history (4 former)
30 June 2008
Resigned Tarrant, Matthew Stephen as Secretary
21 August 2005
Appointed Tarrant, Matthew Stephen as Secretary
28 February 2004
Resigned Tarrant, Linda Jean as Secretary
22 January 2001
Appointed Tarrant, Stephen as Director
22 January 2001
Appointed Tarrant, Linda Jean as Secretary
18 January 2001
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
18 January 2001
Resigned Brighton Director Limited as Corporate Nominee Director
16 January 2001
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
16 January 2001
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

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

Stephen Tarrant
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born January 1950 (76)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£556
Employees
1
Debt Ratio
6%

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £59,662 £50,490 £31,088 £12,632 £1,760 £1,773 £556
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2£2£2£2£2£2£2
Current Assets£588£1,784£1,771£12,643£31,099£47,170£65,463
Debtors£3,330
Cash£27,769
Creditors (< 1 year)£13£13£13£13£13£5,803
Creditors (> 1 year)£0£0£0£0
Net Current Assets£588£1,771£1,758£12,630£31,086£50,487£59,660
Net Assets£556£1,773£1,760£12,632£31,088£50,490£59,662
Shareholder Funds£556£1,773£1,760£12,632£31,088£50,490£59,662

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 January 2026Micro company accounts31 December 2025
16 January 2026Confirmation statement with no updates16 January 2026
25 February 2025Micro company accounts31 December 2024
16 January 2025Confirmation statement with no updates16 January 2025
28 January 2024Micro company accounts31 December 2023
Show all recent filings

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