MACAM CONSULTANTS LIMITED
Overview
| Company Name | MACAM CONSULTANTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03274324 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MACAM CONSULTANTS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is MACAM CONSULTANTS LIMITED located?
| Registered Office Address | 3rd Floor Norvin House 45-55 Commercial Street E1 6BD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MACAM CONSULTANTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HONTORIA LIMITED | Nov 24, 2014 | Nov 24, 2014 |
| MACAM CONSULTANTS LIMITED | Nov 05, 1996 | Nov 05, 1996 |
What are the latest accounts for MACAM CONSULTANTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MACAM CONSULTANTS LIMITED?
| Last Confirmation Statement Made Up To | Jul 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 16, 2025 |
| Overdue | No |
What are the latest filings for MACAM CONSULTANTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Flat 4 Telegraph House 1-2 Rutland Gardens London SW7 1BX to 3rd Floor Norvin House 45-55 Commercial Street London E1 6BD on Jul 01, 2025 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 16, 2019 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Nicholas Henry Thom as a director on Jul 01, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Soobaschand Seebaluck as a director on Jul 01, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Termination of appointment of Finsbury Secretaries Limited as a secretary on Dec 17, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to Sep 19, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of MACAM CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SEEBALUCK, Soobaschand | Director | 45-55 Commercial Street E1 6BD London 3rd Floor Norvin House United Kingdom | England | British | Accountant | 174803480002 | ||||||||
| COULDRIDGE, Simon Ashley | Secretary | The Old Forge GY9 0SD Sark Channel Islands | British | Businessman | 34245900001 | |||||||||
| HOGAN, Sean Lee | Secretary | Wigmore Street W1U 2HA London 38 United Kingdom | British | Director | 160184690001 | |||||||||
| MARSHALL, Rebecca Jane | Secretary | Suite 201 Efstathoiu Court 365 St Andrews Street Limassol 3505 Cyprus | British | Administrator | 89079540001 | |||||||||
| FINSBURY SECRETARIES LIMITED | Secretary | 64 Paul Street EC2A 4NG London Ground Floor Right United Kingdom |
| 172789950001 | ||||||||||
| SCEPTRE CONSULTANTS LIMITED | Secretary | 6 Babmaes Street SW1Y 6HD London | 32627710003 | |||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| BUTTERFIELD, Jennifer Eileen | Director | 9 Waldeck Road Strand On The Green W4 3NL London | British | Personnel Manager | 59198180001 | |||||||||
| COULDRIDGE, Simon Ashley | Director | The Old Forge GY9 0SD Sark Channel Islands | British | Businessman | 34245900001 | |||||||||
| FORRAI, Forbes Malcolm | Director | 125 Elmsleigh Drive SS9 3DS Leigh On Sea Essex | United Kingdom | English | Group Accountant | 52801550001 | ||||||||
| GEORGE, Matthew Scott | Director | 11 Hereward Road SW17 7EY London | British | Manager | 34827090001 | |||||||||
| HOGAN, Sean Lee | Director | Wigmore Street W1U 2HA London 38 United Kingdom | Cyprus | British | Company Secretary | 160184690001 | ||||||||
| KURKA, Julija | Director | 64 Paul Street EC2A 4NG London Ground Floor Right United Kingdom | United Kingdom | Latvian | Director | 162599230003 | ||||||||
| LEWIS, Miriam Elizabeth Patricia | Director | Wigmore Street W1U 2HA London 38 United Kingdom | United Kingdom | British | Company Director | 36369830005 | ||||||||
| MARSHALL, Rebecca Jane | Director | Suite 201 Efstathoiu Court 365 St Andrews Street Limassol 3505 Cyprus | British | Director | 89079540001 | |||||||||
| MCLEAN, Michelle Suzanne | Director | 4 Church Avenue IM3 4ED Onchan Isle Of Man | British | Company Administrator | 50689290001 | |||||||||
| RUDGE, David | Director | Sabie Ballanard Road IM2 5PT Douglas Isle Of Man | British | Assistant Manager | 58543980001 | |||||||||
| SPITZ, Robyn, Ms. | Director | Wigmore Street W1U 2HA London 38 United Kingdom | Monaco | South African,French | Director | 80625420002 | ||||||||
| TABONE, Jason Anthony | Director | 19 Piccadilly Court Queens Promenade IM2 4NS Douglas Isle Of Man | British | Trust Officer | 55303400001 | |||||||||
| THOM, Nicholas Henry, Mr. | Director | 1-2 Rutland Gardens SW7 1BX London Flat 4 Telegraph House England | Mauritius | British | Director | 170223140001 | ||||||||
| YATES, Karen Louise | Director | 13 Campion Way Abbeyfields IM2 7DT Douglas Isle Of Man | British | Fiduciary Manager | 61636940001 | |||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of MACAM CONSULTANTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Rosario Curto | Apr 06, 2016 | 45-55 Commercial Street E1 6BD London 3rd Floor Norvin House United Kingdom | No |
Nationality: Italian Country of Residence: Brasil | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0