Macmoor Associates Limited

Active04931370 Private limited company
Incorporated
14 October 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Mario De Afonso Machado
Owned by
Mario De Afonso Machado
Accounts type
Total exemption full
Address
15 Bancroft Avenue
Buckhurst Hill
IG9 5JW

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Machado, Mario De Afonso
Director · Appointed 15 October 2003
British
Born December 1940 (85)
Officer history (4 former)
2 March 2022
Resigned Machado, Olga Anunciacao as Secretary
30 April 2006
Resigned Machado, Rosanna Manuela as Director
13 June 2005
Appointed Machado, Rosanna Manuela as Director
15 October 2003
Appointed Machado, Mario De Afonso as Director
15 October 2003
Appointed Machado, Olga Anunciacao as Secretary
14 October 2003
Appointed Premier Secretaries Limited as Corporate Nominee Secretary
14 October 2003
Resigned Premier Secretaries Limited as Corporate Nominee Secretary
14 October 2003
Appointed Premier Directors Limited as Corporate Nominee Director
14 October 2003
Resigned Premier Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Mario De Afonso Machado
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1940 (85)
Former controllers (1)
6 April 2016
Ceased Mario De Afonso Machado — Owns 50–75% of shares

Financials

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

Cash
£97,862
Current Ratio
73.9x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £514,798 £645,187 £576,553 £579,788 £611,212 £659,934
Balance sheet detail
202520242023202220212020
Fixed Assets£68£91£122£153£191£254
Current Assets£668,923£612,222£611,569£597,933£680,536£542,345
Debtors£76£0£23,941
Cash£97,862£119,312£172,496£171,531£183,711£192,433
Creditors (< 1 year)£9,057£1,101£31,903£21,533£35,540£27,801
Net Current Assets£659,866£611,121£579,666£576,400£644,996£514,544
Shareholder Funds£659,934£611,212£579,788£576,553£645,187£514,798

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Total exemption full accounts31 October 2025
4 December 2025Confirmation statement with updates5 October 2025
4 December 2025Cessation of a person with significant control
25 November 2025Change of details for a person with significant control
16 May 2025Total exemption full accounts31 October 2024
Show all recent filings

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