MACMUNNIS LIMITED

Overview

Company Name	MACMUNNIS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06200277
Jurisdiction	England/Wales
Date of Creation	Apr 03, 2007

Summary

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

What is the purpose of MACMUNNIS LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is MACMUNNIS LIMITED located?

Registered Office Address	9 King Street EC2V 8EA London England
Undeliverable Registered Office Address	No

What are the latest accounts for MACMUNNIS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for MACMUNNIS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2025
Next Confirmation Statement Due	Jan 14, 2026
Next Confirmation Statement Made Up To	Dec 31, 2024
Overdue	No

What are the latest filings for MACMUNNIS LIMITED?

Filings
Date	Description	Document	Type
Jan 08, 2025	Confirmation statement made on Dec 31, 2024 with updates	4 pages	CS01

Sep 26, 2024	Accounts for a small company made up to Dec 31, 2023	10 pages	AA

Jan 08, 2024	Confirmation statement made on Dec 31, 2023 with updates	4 pages	CS01

Sep 28, 2023	Accounts for a small company made up to Dec 31, 2022	9 pages	AA

Jan 03, 2023	Confirmation statement made on Dec 31, 2022 with updates	4 pages	CS01

Sep 29, 2022	Accounts for a small company made up to Dec 31, 2021	10 pages	AA

Jan 12, 2022	Previous accounting period shortened from Mar 31, 2022 to Dec 31, 2021	1 pages	AA01

Jan 03, 2022	Confirmation statement made on Dec 31, 2021 with updates	4 pages	CS01

Dec 21, 2021	Accounts for a small company made up to Mar 31, 2021	7 pages	AA

Jun 13, 2021	Registered office address changed from 9 the Old Studio, High Street West Wycombe Buckinghamshire HP14 3AB United Kingdom to 9 King Street London EC2V 8EA on Jun 13, 2021	1 pages	AD01

Jun 13, 2021	Registered office address changed from The Old Studio, High Street West Wycombe Buckinghamshire HP14 3AB to 9 the Old Studio, High Street West Wycombe Buckinghamshire HP14 3AB on Jun 13, 2021	1 pages	AD01

Feb 01, 2021	Confirmation statement made on Dec 31, 2020 with updates	4 pages	CS01

Jan 25, 2021	Notification of a person with significant control statement	2 pages	PSC08

Jan 25, 2021	Director's details changed for Mr Roman Telerman on Jan 19, 2021	2 pages	CH01

Jan 25, 2021	Director's details changed for Mr John Adler Ensign on Jan 19, 2021	2 pages	CH01

Jan 25, 2021	Director's details changed for Mr Patrick Joseph Ghilani on Jan 19, 2021	2 pages	CH01

Jan 25, 2021	Cessation of Mri Software Llc as a person with significant control on Jan 19, 2021	1 pages	PSC07

Sep 01, 2020	Notification of Mri Software Llc as a person with significant control on Jul 31, 2020	1 pages	PSC02

Sep 01, 2020	Cessation of Brice Weeks as a person with significant control on Jul 31, 2020	1 pages	PSC07

Sep 01, 2020	Cessation of Stephanie Weeks as a person with significant control on Jul 31, 2020	1 pages	PSC07

Sep 01, 2020	Termination of appointment of Stephanie Weeks as a director on Jul 31, 2020	1 pages	TM01

Sep 01, 2020	Termination of appointment of Brice Wellington Weeks as a director on Jul 31, 2020	1 pages	TM01

Sep 01, 2020	Appointment of Mr John Adler Ensign as a director on Jul 31, 2020	2 pages	AP01

Sep 01, 2020	Termination of appointment of Stephanie Weeks as a secretary on Jul 31, 2020	1 pages	TM02

Sep 01, 2020	Appointment of Mr Roman Telerman as a director on Jul 31, 2020	2 pages	AP01

View All Filings

Who are the officers of MACMUNNIS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ENSIGN, John Adler Fountain Parkway Solon 28925 Ohio 44139 United States	Jul 31, 2020		Director	Fountain Parkway Solon 28925 Ohio 44139 United States	United States	American	1972-5	Director	270872360001
GHILANI, Patrick Joseph Fountain Parkway Solon 28925 Ohio 44139 United States	Jul 31, 2020		Director	Fountain Parkway Solon 28925 Ohio 44139 United States	United States	American	1971-1	Director	238655330001
TELERMAN, Roman Fountain Parkway Solon 28925 Ohio 44139 United States	Jul 31, 2020		Director	Fountain Parkway Solon 28925 Ohio 44139 United States	United States	American	1986-2	Director	253168670001
BEATTIE, John Michael The Old Studio, High Street West Wycombe HP14 3AB Buckinghamshire	Apr 03, 2007	Jan 31, 2018	Secretary	The Old Studio, High Street West Wycombe HP14 3AB Buckinghamshire		British			33615220002
WEEKS, Stephanie The Old Studio, High Street West Wycombe HP14 3AB Buckinghamshire	Jan 31, 2018	Jul 31, 2020	Secretary	The Old Studio, High Street West Wycombe HP14 3AB Buckinghamshire					243420460001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Apr 03, 2007	Apr 03, 2007	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
WEEKS, Brice Wellington The Old Studio, High Street West Wycombe HP14 3AB Buckinghamshire	Apr 03, 2007	Jul 31, 2020	Director	The Old Studio, High Street West Wycombe HP14 3AB Buckinghamshire	United States	American	1964-10	Managing Director	121513240002
WEEKS, Stephanie The Old Studio, High Street West Wycombe HP14 3AB Buckinghamshire	Apr 03, 2007	Jul 31, 2020	Director	The Old Studio, High Street West Wycombe HP14 3AB Buckinghamshire	United States	American	1964-11	Managing Director	121513260002
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Apr 03, 2007	Apr 03, 2007	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MACMUNNIS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mri Software Llc

Jul 31, 2020

Fountain Pkwy

44139 Solon

Mri Software Llc, 28925

United States

Yes

Legal Form	Limited Liability Company
Legal Authority	Delaware Limited Liability Company Act

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Brice Weeks

Apr 06, 2016

The Old Studio, High Street

West Wycombe

HP14 3AB Buckinghamshire

Yes

Nationality: American

Country of Residence: United States

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Stephanie Weeks

Apr 06, 2016

The Old Studio, High Street

West Wycombe

HP14 3AB Buckinghamshire

Yes

Nationality: American

Country of Residence: United States

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for MACMUNNIS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 19, 2021		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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