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Home > England & Wales Companies > MACRAE SECRETARIES LIMITED
Company Information for

MACRAE SECRETARIES LIMITED

60 GRACECHURCH STREET, LONDON, EC3V 0HR,
Company Registration Number
02872181
Private Limited Company
Active

Company Overview

About Macrae Secretaries Ltd
MACRAE SECRETARIES LIMITED was founded on 1993-11-16 and has its registered office in London. The organisation's status is listed as "Active". Macrae Secretaries Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MACRAE SECRETARIES LIMITED
 
Legal Registered Office
60 GRACECHURCH STREET
LONDON
EC3V 0HR
Other companies in EC4N
 
Filing Information
Company Number 02872181
Company ID Number 02872181
Date formed 1993-11-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 01/11/2015
Return next due 29/11/2016
Type of accounts DORMANT
Last Datalog update: 2023-12-05 08:31:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MACRAE SECRETARIES LIMITED
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Company Officers of MACRAE SECRETARIES LIMITED

Current Directors
Officer Role Date Appointed
JULIAN ALISTER TURNBULL
 Company Secretary 1998-06-04
KIRTHI RAVINDRA GOONESENA
 Director 1993-11-16
JULIAN ALISTER TURNBULL
 Director 1998-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT GEORGE GASKELL
 Company Secretary 2008-04-01 2015-12-11
ROBERT GEORGE GASKELL
 Director 2008-04-01 2015-12-11
LACHLAN FRASER MACRAE
 Company Secretary 1993-11-16 2008-03-31
LACHLAN FRASER MACRAE
 Director 1993-11-16 2008-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KIRTHI RAVINDRA GOONESENA EWM (LONDON) LIMITED Director 2010-01-27 CURRENT 2010-01-27 Dissolved 2017-07-04
KIRTHI RAVINDRA GOONESENA LAFONE NOMINEES LIMITED Director 1993-11-25 CURRENT 1993-11-25 Active - Proposal to Strike off
JULIAN ALISTER TURNBULL 77NOMINEES LIMITED Director 2016-02-26 CURRENT 2016-02-26 Active
JULIAN ALISTER TURNBULL CROWDSTACKER HOLDINGS LIMITED Director 2015-03-31 CURRENT 2013-12-03 Active
JULIAN ALISTER TURNBULL GOLDEX TECHNOLOGIES LIMITED Director 2014-10-13 CURRENT 2014-10-06 Liquidation
JULIAN ALISTER TURNBULL CROWDSTACKER LIMITED Director 2014-07-01 CURRENT 2014-05-27 Active
JULIAN ALISTER TURNBULL THE SHOW 4 KIDS LIMITED Director 2014-02-07 CURRENT 2008-08-29 Active
JULIAN ALISTER TURNBULL LAST MESSAGES LIMITED Director 2014-01-17 CURRENT 2014-01-17 Dissolved 2016-03-01
JULIAN ALISTER TURNBULL IMAIA LIMITED Director 2013-07-23 CURRENT 2013-07-23 Dissolved 2014-10-28
JULIAN ALISTER TURNBULL RETAIL IMMERSION LIMITED Director 2013-06-06 CURRENT 2013-06-06 Dissolved 2014-08-05
JULIAN ALISTER TURNBULL OMNIS GLOBAL INVESTMENTS LIMITED Director 2013-05-01 CURRENT 2013-05-01 Dissolved 2016-06-14
JULIAN ALISTER TURNBULL OMNIS GLOBAL LIMITED Director 2013-04-05 CURRENT 2007-11-07 Dissolved 2016-07-12
JULIAN ALISTER TURNBULL BLACK SNAKE LIMITED Director 2013-02-12 CURRENT 2013-02-12 Active - Proposal to Strike off
JULIAN ALISTER TURNBULL SCHNEIDER GP1 LIMITED Director 2012-07-27 CURRENT 2004-01-14 Dissolved 2015-08-25
JULIAN ALISTER TURNBULL SCHNEIDER GP2 LIMITED Director 2012-07-27 CURRENT 2003-12-29 Dissolved 2015-08-25
JULIAN ALISTER TURNBULL 77PARTNERSHIP LIMITED Director 2011-09-28 CURRENT 2008-03-19 Active
JULIAN ALISTER TURNBULL MACRAE CORPORATE SERVICES LIMITED Director 2009-08-29 CURRENT 2009-08-29 Dissolved 2014-03-11
JULIAN ALISTER TURNBULL LAFONE NOMINEES LIMITED Director 1998-12-01 CURRENT 1993-11-25 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22
2022-11-15CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2022-11-15CS01CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2022-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2022-01-04CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES
2021-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2021-01-14CS01CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES
2020-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES
2019-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES
2018-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES
2017-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/16 FROM One America Square Crosswall London EC3N 2SG England
2016-08-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2016-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/16 FROM C/O Shakespeare Martineau Llp One America Square Crosswall London EC3N 2SG England
2016-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/16 FROM 100 Cannon Street London EC4N 6EU
2016-02-17TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GEORGE GASKELL
2016-02-17TM02Termination of appointment of Robert George Gaskell on 2015-12-11
2015-11-13LATEST SOC13/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-13AR0101/11/15 ANNUAL RETURN FULL LIST
2015-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN ALISTER TURNBULL / 01/07/2013
2015-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KIRTHI RAVINDRA GOONESENA / 22/10/2015
2015-11-13CH03SECRETARY'S DETAILS CHNAGED FOR JULIAN ALISTER TURNBULL on 2013-07-01
2015-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-04AR0101/11/14 ANNUAL RETURN FULL LIST
2014-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-06AR0101/11/13 ANNUAL RETURN FULL LIST
2013-08-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2013-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/13 FROM 59 Lafone Street London SE1 2LX
2012-11-15AR0101/11/12 ANNUAL RETURN FULL LIST
2012-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2011-11-04AR0101/11/11 ANNUAL RETURN FULL LIST
2011-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2010-11-08AR0101/11/10 FULL LIST
2010-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2010-01-11AR0116/11/09 FULL LIST
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN ALISTER TURNBULL / 01/10/2009
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KIRTHI RAVINDRA GOONESENA / 01/10/2009
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GEORGE GASKELL / 01/10/2009
2009-03-12AA30/11/08 TOTAL EXEMPTION FULL
2009-01-21363aRETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
2008-10-07AA30/11/07 TOTAL EXEMPTION FULL
2008-05-30288aDIRECTOR APPOINTED ROBERT GEORGE GASKELL
2008-05-30288aSECRETARY APPOINTED ROBERT GEORGE GASKELL
2008-05-30288bAPPOINTMENT TERMINATED SECRETARY LACHLAN MACRAE
2008-05-30288bAPPOINTMENT TERMINATED DIRECTOR LACHLAN MACRAE
2008-01-17363aRETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
2008-01-16288cDIRECTOR'S PARTICULARS CHANGED
2007-09-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2006-12-13363aRETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
2006-07-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2006-01-11363sRETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
2005-06-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2004-11-22363sRETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS
2004-11-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2003-11-26363sRETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS
2003-09-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2002-12-13363sRETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS
2002-08-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2001-11-14363sRETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS
2001-07-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00
2000-11-14363sRETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS
1999-12-23AAFULL ACCOUNTS MADE UP TO 30/11/99
1999-12-23363sRETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS
1998-12-10288aNEW DIRECTOR APPOINTED
1998-12-10363sRETURN MADE UP TO 16/11/98; NO CHANGE OF MEMBERS
1998-12-10AAFULL ACCOUNTS MADE UP TO 30/11/98
1998-09-04AAFULL ACCOUNTS MADE UP TO 30/11/97
1998-06-11288aNEW SECRETARY APPOINTED
1998-01-29363sRETURN MADE UP TO 16/11/97; FULL LIST OF MEMBERS
1997-10-06AAFULL ACCOUNTS MADE UP TO 30/11/96
1997-02-02363sRETURN MADE UP TO 16/11/96; NO CHANGE OF MEMBERS
1996-09-08AAFULL ACCOUNTS MADE UP TO 30/11/95
1996-01-23363(288)DIRECTOR'S PARTICULARS CHANGED
1996-01-23363sRETURN MADE UP TO 16/11/95; NO CHANGE OF MEMBERS
1995-09-13AAFULL ACCOUNTS MADE UP TO 30/11/94
1995-01-19SRES03EXEMPTION FROM APPOINTING AUDITORS 03/01/95
1995-01-19363sRETURN MADE UP TO 16/11/94; FULL LIST OF MEMBERS
1995-01-19ELRESS252 DISP LAYING ACC 03/01/95
1995-01-19ELRESS386 DISP APP AUDS 03/01/95
1995-01-1988(2)RAD 01/06/94--------- £ SI 2@1
1993-11-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities




Licences & Regulatory approval
We could not find any licences issued to MACRAE SECRETARIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MACRAE SECRETARIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MACRAE SECRETARIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.339
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.138

This shows the max and average number of mortgages for companies with the same SIC code of 82110 - Combined office administrative service activities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MACRAE SECRETARIES LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-12-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MACRAE SECRETARIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MACRAE SECRETARIES LIMITED
Trademarks
We have not found any records of MACRAE SECRETARIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MACRAE SECRETARIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82110 - Combined office administrative service activities) as MACRAE SECRETARIES LIMITED are:

TBL CONTRACTS LIMITED £ 207,944
SCHOOLS FIRST LIMITED £ 49,117
WINCKWORTH SHERWOOD SERVICES LIMITED £ 33,465
MEDIA RECRUITMENT LTD £ 23,421
NUFFIELD HEALTH DAY NURSERIES LIMITED £ 14,423
ALAN WILLIAMS (1985) LTD £ 12,797
GLOBAL BPO LIMITED £ 9,950
FULHAM COMMUNITY PARTNERSHIP TRUST £ 8,671
HOWARD KENNEDY (2011) LIMITED £ 8,222
HAMPSHIRE WORKSPACE LIMITED £ 6,390
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
Outgoings
Business Rates/Property Tax
No properties were found where MACRAE SECRETARIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MACRAE SECRETARIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MACRAE SECRETARIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC3V 0HR