Macalder Limited

Active06655737 Private limited company
Incorporated
24 July 2008 (18 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
James Maclachlan
Owned by
James Maclachlan
Accounts type
Total exemption full
Region
South East
Address
Boston House Webb Teasdale Accountancy Ltd
Downsview Road
Wantage
OX12 9FF

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Alder, Vicki Elizabeth
Secretary · Appointed 25 July 2008
British
Maclachlan, James
Director · Appointed 25 July 2008
British
Born May 1940 (86)
Officer history (4 former)
20 February 2026
Resigned Alder, Vicki Elizabeth as Director
20 February 2026
Resigned Mcgregor, Mora as Director
14 November 2008
Resigned Maclachlan, Raymond as Director
28 July 2008
Resigned Brighton Director Limited as Corporate Director
25 July 2008
Appointed Alder, Vicki Elizabeth as Secretary
25 July 2008
Appointed Maclachlan, James as Director
25 July 2008
Appointed Maclachlan, Raymond as Director
25 July 2008
Appointed Alder, Vicki Elizabeth as Director
25 July 2008
Appointed Mcgregor, Mora as Director
24 July 2008
Appointed Brighton Director Limited as Corporate Director

Ownership 1 active

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

James Maclachlan
Individual · Notified 24 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control
Has significant influence or control (as a firm)
British
Born May 1940 (86)
Former controllers (2)
20 February 2026
Ceased Vicki Elizabeth Alder — Owns 25–50% of shares
20 February 2026
Ceased Mora Mcgregor — Owns 25–50% of shares

Financials

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

Cash
£6,233

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2024 2025 £45,205 £30,180 £26,846 £85,787 £85,701
Balance sheet detail
202520242023202220212020
Fixed Assets£534,374£517,628£158,921£74,113£74,837
Current Assets£467£6,548
Cash£6,233£3,013£28,620£467£54
Creditors (< 1 year)£454,906£434,854£160,695£44,400£36,180
Net Current Assets(£448,673)(£431,841)(£132,075)(£43,933)(£29,632)
Shareholder Funds£85,701£85,787£26,846£30,180£45,205

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Total exemption full accounts31 October 2025
31 March 2026Satisfaction of a charge in full
31 March 2026Satisfaction of a charge in full
31 March 2026Satisfaction of a charge in full
31 March 2026Registration of a charge
Show all recent filings

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