MACRAE GROUP UK LTD - LONDON
Company Profile | Company Filings |
Overview
MACRAE GROUP UK LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MACRAE GROUP UK LTD was incorporated 6 years ago on 07/09/2017 and has the registered number: 10950842. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MACRAE GROUP UK LTD was incorporated 6 years ago on 07/09/2017 and has the registered number: 10950842. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MACRAE GROUP UK LTD - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
8TH FLOOR
LONDON
WC2R 0LR
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MLEGAL GROUP UK LIMITED (until 01/07/2020)
MLEGAL GROUP UK LIMITED (until 01/07/2020)
MLEGAL UK LIMITED (until 27/09/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/07/2023 | 19/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MELINDA WALLMAN | Aug 1967 | British | Director | 2020-10-26 | CURRENT |
MR JONATHAN STUART MACRAE | Jun 1962 | British | Director | 2017-09-07 | CURRENT |
MR ANDREW JOHN RUSSELL | Apr 1966 | British | Director | 2017-09-07 | CURRENT |
MR CARTER WILSON BROWN | Apr 1950 | American | Director | 2017-09-07 | CURRENT |
MISS JANET TREACY PIERCE | Aug 1977 | British | Director | 2017-09-07 UNTIL 2020-10-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jonathan Stuart Macrae | 2017-09-07 | 6/1962 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Anne-Marie Booth Macrae | 2017-09-07 | 11/1962 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Macrae Group UK Ltd - Period Ending 2022-12-31 | 2023-09-29 | 31-12-2022 | £990,635 Cash £204,988 equity |
Macrae Group UK Ltd - Period Ending 2021-12-31 | 2022-07-22 | 31-12-2021 | £660,060 Cash £235,040 equity |
Macrae Group UK Ltd - Period Ending 2020-12-31 | 2021-09-30 | 31-12-2020 | £1,024,802 Cash £108,169 equity |
Mlegal Group UK Limited - Period Ending 2019-12-31 | 2020-07-03 | 31-12-2019 | £385,362 Cash £-10,639 equity |
Mlegal Group UK Limited - Period Ending 2018-12-31 | 2019-06-07 | 31-12-2018 | £33,615 Cash £-305,726 equity |