MACMOOR ASSOCIATES LIMITED

Overview

Company Name	MACMOOR ASSOCIATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04931370
Jurisdiction	England/Wales
Date of Creation	Oct 14, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MACMOOR ASSOCIATES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is MACMOOR ASSOCIATES LIMITED located?

Registered Office Address	15 Bancroft Avenue IG9 5JW Buckhurst Hill Essex
Undeliverable Registered Office Address	No

What are the latest accounts for MACMOOR ASSOCIATES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2026
Next Accounts Due On	Jul 31, 2027
Last Accounts
Last Accounts Made Up To	Oct 31, 2025

What is the status of the latest confirmation statement for MACMOOR ASSOCIATES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 05, 2026
Next Confirmation Statement Due	Oct 19, 2026
Next Confirmation Statement Made Up To	Oct 05, 2025
Overdue	No

What are the latest filings for MACMOOR ASSOCIATES LIMITED?

Filings
Date	Description	Document	Type
Jun 30, 2026	Total exemption full accounts made up to Oct 31, 2025	9 pages	AA

Dec 04, 2025	Cessation of Mario De Afonso Machado as a person with significant control on Apr 06, 2016	1 pages	PSC07

Dec 04, 2025	Confirmation statement made on Oct 05, 2025 with updates	5 pages	CS01

Nov 25, 2025	Change of details for Mario De Afonso Machado as a person with significant control on Jul 06, 2022	2 pages	PSC04

May 16, 2025	Total exemption full accounts made up to Oct 31, 2024	11 pages	AA

Oct 06, 2024	Confirmation statement made on Oct 05, 2024 with updates	5 pages	CS01

Feb 21, 2024	Total exemption full accounts made up to Oct 31, 2023	11 pages	AA

Oct 17, 2023	Confirmation statement made on Oct 05, 2023 with updates	5 pages	CS01

Jul 03, 2023	Total exemption full accounts made up to Oct 31, 2022	11 pages	AA

Oct 11, 2022	Confirmation statement made on Oct 05, 2022 with updates	5 pages	CS01

Mar 29, 2022	Termination of appointment of Olga Anunciacao Machado as a secretary on Mar 02, 2022	1 pages	TM02

Jan 07, 2022	Total exemption full accounts made up to Oct 31, 2021	10 pages	AA

Nov 09, 2021	Confirmation statement made on Oct 05, 2021 with updates	5 pages	CS01

Feb 17, 2021	Total exemption full accounts made up to Oct 31, 2020	10 pages	AA

Oct 05, 2020	Confirmation statement made on Oct 05, 2020 with updates	5 pages	CS01

Jan 28, 2020	Total exemption full accounts made up to Oct 31, 2019	10 pages	AA

Oct 08, 2019	Confirmation statement made on Oct 05, 2019 with updates	5 pages	CS01

Mar 21, 2019	Total exemption full accounts made up to Oct 31, 2018	10 pages	AA

Oct 05, 2018	Confirmation statement made on Oct 05, 2018 with updates	5 pages	CS01

Feb 02, 2018	Total exemption full accounts made up to Oct 31, 2017	10 pages	AA

Oct 30, 2017	Notification of Mario De Afonso Machado as a person with significant control on Apr 06, 2016	2 pages	PSC01

Oct 24, 2017	Confirmation statement made on Oct 14, 2017 with updates	5 pages	CS01

Feb 01, 2017	Total exemption small company accounts made up to Oct 31, 2016	4 pages	AA

Nov 18, 2016	Confirmation statement made on Oct 14, 2016 with updates	5 pages	CS01

Feb 04, 2016	Total exemption small company accounts made up to Oct 31, 2015	4 pages	AA

View All Filings

Who are the officers of MACMOOR ASSOCIATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MACHADO, Mario De Afonso 15 Bancroft Avenue IG9 5JW Buckhurst Hill Essex	Oct 15, 2003		Director	15 Bancroft Avenue IG9 5JW Buckhurst Hill Essex	United Kingdom	British	1940-12	93408970001
MACHADO, Olga Anunciacao 15 Bancroft Avenue IG9 5JW Buckhurst Hill Essex	Oct 15, 2003	Mar 02, 2022	Secretary	15 Bancroft Avenue IG9 5JW Buckhurst Hill Essex		British		93535320001
PREMIER SECRETARIES LIMITED Tooley Street SE1 2TU London 122-126	Oct 14, 2003	Oct 14, 2003	Nominee Secretary	Tooley Street SE1 2TU London 122-126				900025540001
MACHADO, Rosanna Manuela 42 Clinton Road N15 5BH London	Jun 13, 2005	Apr 30, 2006	Director	42 Clinton Road N15 5BH London	England	British	1975-9	106032350001
PREMIER DIRECTORS LIMITED Tooley Street SE1 2TU London 122-126	Oct 14, 2003	Oct 14, 2003	Nominee Director	Tooley Street SE1 2TU London 122-126				900025530001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MACMOOR ASSOCIATES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mario De Afonso Machado Bancroft Avenue IG9 5JW Buckhurst Hill 15 Essex	Apr 06, 2016	Bancroft Avenue IG9 5JW Buckhurst Hill 15 Essex	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mario De Afonso Machado Bancroft Avenue IG9 5JW Buckhurst Hill 15 Essex United Kingdom	Apr 06, 2016	Bancroft Avenue IG9 5JW Buckhurst Hill 15 Essex United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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