Macrae Consulting Limited

Active04740453 Private limited company
Incorporated
22 April 2003 (23 years)
Industry
Public relations and communications activities (70210)
Media representation services (73120)
Directors
Roderick David Macrae
Owned by
Lesley Jane Mckie
Roderick David Macrae
Accounts type
Total exemption full
Region
South East
Address
Merton Cottage
Cuxham
Watlington
OX49 5NF

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 22 April 2003
British
Macrae, Roderick David
Director · Appointed 22 April 2003
British
Born August 1958 (68)
Director · Appointed 22 April 2003
British
Born August 1964 (62)
Officer history (1 former)
22 April 2003
Appointed Mckie, Lesley Jane as Secretary
22 April 2003
Appointed Macrae, Roderick David as Director
22 April 2003
Appointed Mckie, Lesley Jane as Director
22 April 2003
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
22 April 2003
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1964 (62)
Roderick David Macrae
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1958 (68)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
(£21,643)
Cash
£75
Employees
4
Current Ratio
0.0x

Trend

Net Assets
(£40k) (£20k) £0 2021 2022 2023 2024 2025 (£9,763) (£5,549) (£16,226) (£19,971) (£21,643)
Balance sheet detail
20252024202320222021
Fixed Assets£0£829£1,790£2,751
Current Assets£75£1,626£2,987£12,888£13,937
Debtors£0£1,553£2,914
Cash£75£73£73£9,269£8,952
Creditors (< 1 year)£21,430£17,851£12,859£9,589£12,363
Creditors (> 1 year)£3,746£7,183£10,638£14,088
Net Current Assets(£21,355)(£16,225)(£9,872)£3,299£1,574
Net Assets(£21,643)(£19,971)(£16,226)(£5,549)(£9,763)
Shareholder Funds(£21,643)(£19,971)(£16,226)(£5,549)(£9,763)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Confirmation statement with updates22 April 2026
31 January 2026Total exemption full accounts30 April 2025
18 October 2025Compulsory strike-off action has been discontinued
15 October 2025Registered office address changed
15 October 2025Secretary's details changed
Show all recent filings

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