MACMUNNIS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MACMUNNIS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MACMUNNIS LIMITED was incorporated 17 years ago on 03/04/2007 and has the registered number: 06200277. The accounts status is SMALL and accounts are next due on 30/09/2024.
MACMUNNIS LIMITED was incorporated 17 years ago on 03/04/2007 and has the registered number: 06200277. The accounts status is SMALL and accounts are next due on 30/09/2024.
MACMUNNIS LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
9 KING STREET
LONDON
EC2V 8EA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN ADLER ENSIGN | May 1972 | American | Director | 2020-07-31 | CURRENT |
| MR PATRICK JOSEPH GHILANI | Jan 1971 | American | Director | 2020-07-31 | CURRENT |
| MR ROMAN TELERMAN | Feb 1986 | American | Director | 2020-07-31 | CURRENT |
| BRICE WELLINGTON WEEKS | Oct 1964 | American | Director | 2007-04-03 UNTIL 2020-07-31 | RESIGNED |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-04-03 UNTIL 2007-04-03 | RESIGNED | ||
| STEPHANIE WEEKS | Nov 1964 | American | Director | 2007-04-03 UNTIL 2020-07-31 | RESIGNED |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2007-04-03 UNTIL 2007-04-03 | RESIGNED | ||
| STEPHANIE WEEKS | Secretary | 2018-01-31 UNTIL 2020-07-31 | RESIGNED | ||
| MR JOHN MICHAEL BEATTIE | Sep 1948 | British | Secretary | 2007-04-03 UNTIL 2018-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mri Software Llc | 2020-07-31 - 2021-01-19 | Solon | Ownership of shares 75 to 100 percent | |
| Brice Weeks | 2016-04-06 - 2020-07-31 | 10/1964 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
| Stephanie Weeks | 2016-04-06 - 2020-07-31 | 11/1964 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-09-29 | 31-12-2022 | -183,525 equity |
| ACCOUNTS - Final Accounts | 2022-09-30 | 31-12-2021 | 52,451 equity |
| ACCOUNTS - Final Accounts | 2021-12-22 | 31-03-2021 | 10,042 Cash 17,542 equity |
| MACMUNNIS LIMITED Filleted accounts for Companies House (small and micro) | 2020-05-02 | 31-03-2020 | £-19,679 equity |
| MACMUNNIS LIMITED Filleted accounts for Companies House (small and micro) | 2019-05-09 | 31-03-2019 | £-17,985 equity |
| Micro-entity Accounts - MACMUNNIS LIMITED | 2018-05-16 | 31-03-2018 | £-16,294 equity |
| Micro-entity Accounts - MACMUNNIS LIMITED | 2017-09-19 | 31-03-2017 | £-14,561 equity |
| Abbreviated Company Accounts - MACMUNNIS LIMITED | 2016-07-05 | 31-03-2016 | £15,125 Cash £-12,901 equity |
| Abbreviated Company Accounts - MACMUNNIS LIMITED | 2015-05-27 | 31-03-2015 | £-10,459 equity |