Macaulay Court RTM Company Limited

Active08102417 Private company limited by guarantee
Incorporated
12 June 2012 (14 years)
Previously known as
Maculay Court RTM Company Limited (until 14 June 2012)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Directors
Douglas Maxwell
Matthew Borghi
Gerard Frederick Davis
Accounts type
Dormant
Region
Greater London
Address
13B St. George Wharf
London
SW8 2LE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Officers 6 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 October 2026
Maxwell, Douglas
Director · Appointed 23 July 2026
British
Born December 1989 (36)
Borghi, Matthew
Director · Appointed 26 March 2026
British
Born November 1994
Davis, Gerard Frederick
Director · Appointed 30 May 2025
British
Born February 1958 (68)
Horwell-Macdonald, Veronica Ann
Director · Appointed 2 July 2013
British
Born June 1946 (80)
Qureshi, Aysha Masood
Director · Appointed 2 July 2013
British
Born December 1986 (39)
Officer history (12 former)
1 October 2026
Resigned Rendall & Rittner Limited as Corporate Secretary
1 October 2026
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
23 July 2026
Appointed Maxwell, Douglas as Director
26 March 2026
Appointed Borghi, Matthew as Director
30 May 2025
Appointed Davis, Gerard Frederick as Director
28 March 2025
Resigned Renno, Kara Louise as Director
23 August 2024
Resigned Walsh, Laura Kate as Director
11 March 2022
Appointed Walsh, Laura Kate as Director
9 March 2021
Appointed Rendall & Rittner Limited as Corporate Secretary
22 January 2021
Resigned Ager, Elizabeth as Director
25 June 2020
15 June 2020
Appointed Renno, Kara Louise as Director
9 October 2019
Resigned Sewell, Owen Anthony as Director
15 January 2016
Resigned Renno, Kara Louise as Director
13 January 2016
Appointed Goodwin, William Christopher Lamy as Director
30 November 2015
Appointed Ager, Elizabeth as Director
20 October 2015
Resigned Scott, Mark Robert as Director
13 August 2015
Resigned Scott, Mark Robert as Director
1 May 2015
Resigned Rendall And Rittner Limited as Corporate Secretary
9 October 2013
Appointed Rendall And Rittner Limited as Corporate Secretary
2 July 2013
Appointed Scott, Mark Robert as Director
2 July 2013
Appointed Scott, Mark Robert as Director
2 July 2013
Resigned Horwell-Macdonald, Veronica Ann as Director
2 July 2013
Appointed Horwell-Macdonald, Veronica Ann as Director
2 July 2013
Appointed Renno, Kara Louise as Director
2 July 2013
Appointed Qureshi, Aysha Masood as Director
2 July 2013
Appointed Horwell-Macdonald, Veronica Ann as Director
26 April 2013
Resigned Brighton Secretary Limited as Corporate Secretary
12 June 2012
Appointed Brighton Secretary Limited as Corporate Secretary
12 June 2012
Appointed Sewell, Owen Anthony as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

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

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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