Macmae Holdings Limited

Active06328874 Private limited company
Incorporated
31 July 2007 (19 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Angus Heron
Accounts type
Total exemption full
Region
Yorkshire
Address
8A Whitehall Road
Cleckheaton
BD19 4DN

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 26 March 2014
British
Born November 1962
Officer history (5 former)
1 January 2016
Resigned Bamford, Jayne Louise as Director
12 January 2015
Appointed Bamford, Jayne Louise as Director
28 March 2014
Resigned Bamford, Jayne Louise as Director
26 March 2014
Appointed Heron, Angus as Director
1 December 2009
Resigned Glendinning, Paul Richard as Secretary
31 July 2007
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
31 July 2007
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
31 July 2007
Appointed London Law Services Limited as Corporate Nominee Director
31 July 2007
Resigned London Law Services Limited as Corporate Nominee Director
31 July 2007
Appointed Glendinning, Paul Richard as Secretary
31 July 2007
Appointed Bamford, Jayne Louise as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1962

Holdings 2

Companies where Macmae Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

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

Net Assets
£185,685
Cash
£32,446
Employees
1
Debt Ratio
80%
Current Ratio
0.6x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £208,998 £208,335 £209,015 £208,346 £209,150 £196,772 £185,685
Balance sheet detail
2025202420232022202120202019
Fixed Assets£852,723£862,869£874,142£375,061£373,677£370,816£369,476
Current Assets£95,962£112,986£60,591£1,530£1,446£1,261£1,186
Debtors£63,516£80,099£60,099£99£99£99£99
Cash£32,446£32,887£492£1,431£1,347£1,162£1,087
Creditors (< 1 year)£158,860£174,943£121,443£168,245£163,672£142,400£122,850
Creditors (> 1 year)£604,140£604,140£604,140£0£2,436£21,342£38,814
Net Current Assets(£62,898)(£61,957)(£60,852)(£166,715)(£162,226)(£141,139)(£121,664)
Net Assets£185,685£196,772£209,150£208,346£209,015£208,335£208,998
Shareholder Funds£185,685£196,772£209,150£208,346£209,015£208,335£208,998

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 May 2026Confirmation statement with no updates13 May 2026
28 January 2026Total exemption full accounts31 May 2025
15 July 2025Confirmation statement with no updates15 July 2025
25 February 2025Total exemption full accounts31 May 2024
5 August 2024Confirmation statement with no updates5 August 2024
Show all recent filings

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