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Company Information for

MACCOMBE LIMITED

THIRD FLOOR, 20 OLD BAILEY, LONDON, EC4M 7AN,
Company Registration Number
02961489
Private Limited Company
Active

Company Overview

About Maccombe Ltd
MACCOMBE LIMITED was founded on 1994-08-23 and has its registered office in London. The organisation's status is listed as "Active". Maccombe Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MACCOMBE LIMITED
 
Legal Registered Office
THIRD FLOOR
20 OLD BAILEY
LONDON
EC4M 7AN
Other companies in EC4M
 
Filing Information
Company Number 02961489
Company ID Number 02961489
Date formed 1994-08-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-07-05 11:31:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MACCOMBE LIMITED
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Companies with same name MACCOMBE LIMITED
The following companies were found which have the same name as MACCOMBE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MACCOMBE FAMILY HOLDINGS LIMITED C/O OCG ACCOUNTANTS LTD BIZ HUB TEES VALLEY BELASIS HALL TECHNOLOGY PARK BILLINGHAM TS23 4EA Active Company formed on the 2020-09-29
MACCOMBE FAMILY PARTNERSHIP LLP C/O OCG ACCOUNTANTS LTD BIZ HUB TEES VALLEY BELASIS HALL TECHNOLOGY PARK BILLINGHAM TS23 4EA Active Company formed on the 2020-10-16

Company Officers of MACCOMBE LIMITED

Current Directors
Officer Role Date Appointed
ERSKINE STUART RICHARD GUINNESS
 Director 1995-05-26
LOUISE MARY ELIZABETH GUINNESS
 Director 1995-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY JOHN TAYLOR
 Company Secretary 1994-08-23 2017-02-16
PHILIP WALTER DURRANCE
 Nominated Director 1994-08-23 1995-03-31
TIMOTHY JOHN TAYLOR
 Nominated Director 1994-08-23 1995-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ERSKINE STUART RICHARD GUINNESS BERWICK DOWN LIMITED Director 2016-12-10 CURRENT 1995-09-04 Active
ERSKINE STUART RICHARD GUINNESS FOSBURY CHURCH LIMITED Director 2014-01-30 CURRENT 2014-01-30 Active
ERSKINE STUART RICHARD GUINNESS TEMPLECO 613 LIMITED Director 2006-12-08 CURRENT 2003-11-04 Dissolved 2014-02-25
ERSKINE STUART RICHARD GUINNESS OXENWOOD DOWN LIMITED Director 1998-03-24 CURRENT 1997-12-23 Active
LOUISE MARY ELIZABETH GUINNESS FUNERALINFO LTD Director 2011-06-16 CURRENT 2011-06-16 Dissolved 2013-08-27
LOUISE MARY ELIZABETH GUINNESS OXENWOOD DOWN LIMITED Director 1998-04-02 CURRENT 1997-12-23 Active

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
2023-06-29CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES
2023-05-3030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES
2022-06-15AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 27/06/21, WITH UPDATES
2021-03-11AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2020-03-11AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2019-05-07AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-07AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/18 FROM 16 Old Bailey London EC4M 7EG
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2018-05-02AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-30LATEST SOC30/06/17 STATEMENT OF CAPITAL;GBP 100002
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2017-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERSKINE STUART RICHARD GUINNESS
2017-05-26AA30/09/16 TOTAL EXEMPTION SMALL
2017-05-26AA30/09/16 TOTAL EXEMPTION SMALL
2017-02-21TM02APPOINTMENT TERMINATED, SECRETARY TIMOTHY TAYLOR
2017-02-21TM02APPOINTMENT TERMINATED, SECRETARY TIMOTHY TAYLOR
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 100002
2016-06-29AR0127/06/16 ANNUAL RETURN FULL LIST
2016-05-16AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 100002
2015-08-28AR0123/08/15 ANNUAL RETURN FULL LIST
2015-04-10AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 100002
2014-08-28AR0123/08/14 ANNUAL RETURN FULL LIST
2014-03-11AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-27AR0123/08/13 ANNUAL RETURN FULL LIST
2013-03-26AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-29AR0123/08/12 ANNUAL RETURN FULL LIST
2012-03-20AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-05AR0123/08/11 ANNUAL RETURN FULL LIST
2011-03-25AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-06AR0123/08/10 ANNUAL RETURN FULL LIST
2010-01-16CH03SECRETARY'S DETAILS CHNAGED FOR MR TIMOTHY JOHN TAYLOR on 2009-10-01
2009-10-30AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-24363aReturn made up to 23/08/09; full list of members
2009-06-22AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-29363aRETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
2008-06-11AA30/09/07 TOTAL EXEMPTION SMALL
2007-08-24363aRETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
2007-05-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-18288cSECRETARY'S PARTICULARS CHANGED
2006-08-23363aRETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
2006-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-08363aRETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
2005-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-15363aRETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
2004-06-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-12-24ELRESS386 DISP APP AUDS 09/12/03
2003-12-24ELRESS366A DISP HOLDING AGM 09/12/03
2003-09-12363aRETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
2003-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-09-04363aRETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS
2002-07-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-08-29363aRETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS
2001-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
2001-01-05287REGISTERED OFFICE CHANGED ON 05/01/01 FROM: 12 GOUGH SQUARE LONDON EC4A 3DE
2000-08-21363aRETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS
2000-07-31AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-09-07363aRETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS
1999-08-01AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-07-26288cSECRETARY'S PARTICULARS CHANGED
1998-10-20363aRETURN MADE UP TO 23/08/98; FULL LIST OF MEMBERS
1998-07-31AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-02-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-09-03363aRETURN MADE UP TO 23/08/97; FULL LIST OF MEMBERS
1997-08-01AAFULL ACCOUNTS MADE UP TO 30/09/96
1996-09-12363aRETURN MADE UP TO 23/08/96; FULL LIST OF MEMBERS
1996-07-31AAFULL ACCOUNTS MADE UP TO 30/09/95
1996-03-12363aRETURN MADE UP TO 23/08/95; FULL LIST OF MEMBERS; AMEND
1995-09-1188(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1995-09-1188(2)OAD 26/05/95--------- £ SI 100000@1
1995-09-07363xRETURN MADE UP TO 23/08/95; FULL LIST OF MEMBERS
1995-08-1188(2)PAD 26/05/95--------- £ SI 100000@1=100000 £ IC 2/100002
1995-08-09ORES13SEC 320 26/05/95
1995-08-09288NEW DIRECTOR APPOINTED
1995-06-13395PARTICULARS OF MORTGAGE/CHARGE
1995-05-02224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1995-04-12123NC INC ALREADY ADJUSTED 31/03/95
1995-04-12288DIRECTOR RESIGNED
1995-04-12SRES04£ NC 100000/1000000 31/0
1995-04-12SRES01ALTER MEM AND ARTS 31/03/95
1995-04-12288NEW DIRECTOR APPOINTED
1995-04-12MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-04-12288DIRECTOR RESIGNED
1995-04-09SRES01ALTER MEM AND ARTS 31/03/95
1995-04-09123NC INC ALREADY ADJUSTED 31/03/95
1995-04-09SRES04£ NC 100/999900 31/03
1995-04-09MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64991 - Security dealing on own account




Licences & Regulatory approval
We could not find any licences issued to MACCOMBE 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 MACCOMBE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SINGLE DEBENTURE 1995-05-26 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 MACCOMBE LIMITED

Intangible Assets
Patents
We have not found any records of MACCOMBE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MACCOMBE LIMITED
Trademarks
We have not found any records of MACCOMBE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MACCOMBE 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 (64991 - Security dealing on own account) as MACCOMBE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MACCOMBE 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 MACCOMBE 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 MACCOMBE 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 EC4M 7AN