Macaulay Sinclair Limited

Active04929401 Private limited company
Incorporated
10 October 2003 (23 years)
Industry
Architectural activities (71111)
Directors
Ian Ralph Peter Roome
Michael Sinclair
Owned by
John Stuart Macaulay
Michael Sinclair
Accounts type
Total exemption full
Region
East Midlands
Address
18 The Ropewalk
Nottingham
NG1 5DT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Roome, Ian Ralph Peter
Director · Appointed 11 September 2023
British
Born December 1979 (46)
Corporate Secretary · Appointed 23 January 2004
Director · Appointed 23 January 2004
British
Born July 1970 (56)
Sinclair, Michael
Director · Appointed 23 January 2004
British
Born November 1970
Officer history (2 former)
11 September 2023
Appointed Roome, Ian Ralph Peter as Director
23 January 2004
Appointed Stonebell Management Ltd as Corporate Secretary
23 January 2004
Appointed Macaulay, John Stuart as Director
23 January 2004
Appointed Sinclair, Michael as Director
23 January 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
23 January 2004
Resigned Company Directors Limited as Corporate Nominee Director
10 October 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
10 October 2003
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1970 (56)
Michael Sinclair
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1970

Financials

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

Net Assets
£172,116
Cash
£113,622
Employees
13
Debt Ratio
62%
Current Ratio
1.4x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £141,653 £17,659 £168,809 £84,052 £16,031 £172,116
Balance sheet detail
202520242023202220212020
Fixed Assets£72,469£69,274£79,336£81,654£102,067£127,584
Current Assets£379,908£229,680£423,947£491,363£320,384£340,892
Debtors£266,286£207,115£283,176£248,241£120,535£287,317
Cash£113,622£22,565£140,771£243,122£199,849£53,575
Creditors (< 1 year)£274,706£255,140£373,583£333,562£310,348£326,823
Creditors (> 1 year)£27,783£45,648£70,646£94,444
Net Current Assets£105,202(£25,460)£50,364£157,801£10,036£14,069
Net Assets£172,116£16,031£84,052£168,809£17,659£141,653
Shareholder Funds£172,116£16,031£84,052£168,809£17,659£141,653

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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