Mackintosh-Gow Estates Limited

Active04547879 Private limited company
Incorporated
27 September 2002 (24 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Guy Daniel David Everett
William Carey Evans
Accounts type
Total exemption full
Region
Greater London
Address
47 White Hart Lane
Barnes
London
SW13 0PP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 27 September 2002
British
Director · Appointed 27 September 2002
British
Born March 1962 (64)
Director · Appointed 27 September 2002
British
Born July 1962 (64)
Officer history (2 former)
27 September 2002
Appointed Everett, Guy Daniel David as Secretary
27 September 2002
Appointed Carey Evans, William as Director
27 September 2002
Appointed Everett, Guy Daniel David as Director
27 September 2002
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
27 September 2002
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
27 September 2002
Appointed London Law Services Limited as Corporate Nominee Director
27 September 2002
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 1 May 2016
Owns 25–50% of shares
British
Born July 1962 (64)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1962 (64)

Financials

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

Net Assets
(£143,990)
Cash
£190

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2020 2021 2022 2024 2025 (£123,870) (£125,751) (£127,608) (£138,075) (£143,990)
Balance sheet detail
202520242023202220212020
Fixed Assets£53,921£53,921£53,921
Cash£190£12,261£2,340£2,475£2,715
Creditors (< 1 year)£111,359£117,515£86,056£82,127£80,405£78,764
Creditors (> 1 year)£86,742£86,742£101,742£101,742£101,742£101,742
Net Current Assets(£111,169)(£105,254)(£79,787)(£77,930)(£76,049)
Net Assets(£143,990)(£138,075)(£127,608)(£125,751)(£123,870)
Shareholder Funds(£143,990)(£138,075)(£127,608)(£125,751)(£123,870)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Notification of a person with significant control
13 July 2026Director's details changed
9 December 2025Total exemption full accounts31 March 2025
29 September 2025Confirmation statement with no updates27 September 2025
14 November 2024Total exemption full accounts31 March 2024
Show all recent filings

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