Phoenix Macleod Limited

Active05991401 Private limited company
Incorporated
7 November 2006 (20 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Neil Donald John Macleod
Accounts type
Dormant
Region
Greater London
Address
24 Fitzroy Square
London
W1T 6EP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 7 November 2006
British
Director · Appointed 7 November 2006
British
Born December 1971 (54)
Director · Appointed 7 November 2006
British
Born August 1944 (82)
Director · Appointed 7 November 2006
British
Born March 1972 (54)
Officer history (2 former)
7 November 2006
Appointed Phoenix Macleod, Zayne Emma as Secretary
7 November 2006
Appointed Macleod, Neil Donald John as Director
7 November 2006
Appointed Phoenix, Conrad Neil as Director
7 November 2006
Appointed Phoenix Macleod, Zayne Emma as Director
7 November 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
7 November 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 November 2006
Appointed Instant Companies Limited as Corporate Nominee Director
7 November 2006
Resigned Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1971 (54)

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
(£178,830)
Cash
£21,636
Employees
3
Current Ratio
0.1x

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 2022 2023 2024 2025 (£178,830) (£178,830) (£178,830) (£178,830)
Balance sheet detail
2025202420232022
Current Assets£21,636£53,928£79,007£103,121
Cash£21,636£53,928£79,007£103,121
Creditors (< 1 year)£200,466£232,758£257,837£281,951
Net Current Assets(£178,830)(£178,830)(£178,830)(£178,830)
Net Assets(£178,830)(£178,830)(£178,830)(£178,830)
Shareholder Funds(£178,830)(£178,830)(£178,830)(£178,830)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 February 2026Accounts for a dormant company30 June 2025
20 November 2025Confirmation statement with updates7 November 2025
10 February 2025Accounts for a dormant company30 June 2024
7 November 2024Confirmation statement with no updates7 November 2024
27 March 2024Total exemption full accounts30 June 2023
Show all recent filings

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