Maccanina Consulting Limited

Active05735363 Private limited company
Incorporated
8 March 2006 (20 years)
Previously known as
LJL Consulting Limited (until 15 September 2008)
This list may be incomplete. See all names on Companies House
Industry
Ready-made interactive leisure and entertainment software development (62011)
Directors
James David Cunnell
Owned by
James David Cunnell
Michele Cunnell
Accounts type
Micro entity
Region
Greater London
Address
167-169 Great Portland Street
5th Floor
Great Portland Street
London
W1W 5PF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Cunnell, James David
Director · Appointed 3 April 2006
British
Born January 1977 (49)
Officer history (2 former)
20 May 2010
Resigned Cka Secretary Limited as Corporate Secretary
3 April 2006
Appointed Cunnell, James David as Director
3 April 2006
Resigned Payne, John as Director
8 March 2006
Appointed Payne, John as Director
8 March 2006
Appointed Cka Secretary Limited as Corporate Secretary

Ownership 2 active

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

James David Cunnell
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1977 (49)
Michele Cunnell
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1974 (52)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£119,366
Employees
1
Current Ratio
2.3x

Trend

Net Assets
£0 £50k £100k £150k 2024 2025 £119,366 £119,366
Balance sheet detail
202520242023202220212020
Fixed Assets£0£5,025£5,025£60£2,047
Current Assets£209,549£209,549£210,080£291,353£139,191£85,472
Creditors (< 1 year)£90,183£90,183£88,736£159,458£139,250£87,518
Net Current Assets£119,366£119,366£121,344£131,895(£59)(£2,046)
Net Assets£119,366£119,366
Shareholder Funds£119,366£119,366£126,369£136,920£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 October 2026Registered office address changed
23 June 2026Micro company accounts30 September 2025
13 April 2026Confirmation statement with no updates8 March 2026
20 August 2025Compulsory strike-off action has been discontinued
19 August 2025Registered office address changed
Show all recent filings

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