Macarne Limited in London, EC2A 4NE

Description

Data updated on: 01-11-2023

Macarne Limited, a Private Limited Company, that is registered in 86-90 Paul Street in London. It's post code is EC2A 4NE. This firm has been registered in year 2013. The business Companies House Registration Number is 08699684. The firm's Standard Industrial Classification Code is 62011 and has the NACE code: Ready-made interactive leisure and entertainment software development. 30th September 2022 is the last time when the accounts were reported.

According to the latest data, there’s a single director in the company: Arne R. (since 2016-12-22). This firm had been governed by Vilhelm L. until 2016-12-26. In addition a different director, namely Curtis R. resigned seven years ago.

Arne R. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency
Net Worth	2 687 178	3 629 018	4 233 506

Balance Sheet
Cash Bank On Hand			987 100	991 459	2 163 017	3 762 896	4 256 722	2 999 805	3 781 991
Current Assets	3 039 178	3 853 050	4 126 665	3 462 343	4 799 253	6 914 020	8 419 011	7 069 632	8 559 843
Debtors	367 812	582 356	402 198	433 789	440 656	308 668	257 881	56 158	88 937
Net Assets Liabilities			4 233 506	3 364 381	4 573 085	5 147 773	6 157 509	6 555 878	9 253 442
Property Plant Equipment			357 571	375 289	435 335	582 998	1 670 445	1 755 168	2 018 000
Total Inventories			489 178	467 644	531 962	652 779	714 731	31 992	467 881
Cash Bank In Hand	889 761	959 227	987 100
Intangible Fixed Assets	35 000	42 712	78 998
Net Assets Liabilities Including Pension Asset Liability	2 687 178	3 629 018	4 233 506
Stocks Inventory	252 891	342 756	489 178
Tangible Fixed Assets	120 891	122 781	357 571

Capital & Reserves
Called Up Share Capital	2 687 178	3 629 018	3 629 018
Profit Loss Account Reserve			604 488
Shareholder Funds	2 687 178	3 629 018	4 233 506

Other Financial Data
Average Number Employees During Period			6	15	9	12	12	14	14
Balances Amounts Owed By Related Parties							250 000	500 000	875 210
Balances Amounts Owed To Related Parties							250 000	500 000
Creditors			71 118	115 789	120 420	35 789	65 289	21 546	58 281
Current Asset Investments	1 528 714	1 968 711	2 248 189	1 569 451	1 663 618	2 189 677	3 189 677	3 981 677	4 221 034
Disposals Property Plant Equipment						86 579		10 000	100 000
Fixed Assets	235 891	344 424	677 959	742 827	846 903	1 169 542	2 405 778	2 635 958	3 008 107
Intangible Assets			78 998	120 076	136 886	197 356	226 959	294 788	386 521
Intangible Assets Gross Cost			78 998	120 076	136 886	197 356	226 959	294 788	386 521
Investments Fixed Assets	80 000	178 931	241 390	247 462	274 682	389 188	508 374	586 002	603 586
Net Current Assets Liabilities	2 951 287	3 784 594	4 055 547	3 346 554	4 678 833	6 878 231	8 353 722	7 048 086	8 501 562
Property Plant Equipment Gross Cost			357 571	375 289	435 335	582 998	1 670 445	1 755 168	2 018 000
Provisions For Liabilities Balance Sheet Subtotal				25 000	50 000	50 000	50 000	450 000	800 000
Total Additions Including From Business Combinations Intangible Assets				41 078	16 810	60 470	29 603	67 829	91 733
Total Additions Including From Business Combinations Property Plant Equipment				17 718	60 046	234 242	1 087 447	94 723	362 832
Total Assets Less Current Liabilities	3 187 178	4 129 018	4 733 506	4 089 381	5 525 736	8 047 773	10 759 500	9 684 044	11 509 669
Amount Specific Advance Or Credit Directors					350 000	1 000 000	1 550 000	1 050 000	2 800 000
Amount Specific Advance Or Credit Made In Period Directors					465 500	850 000	850 000		2 000 000
Amount Specific Advance Or Credit Repaid In Period Directors					115 500	200 000	300 000	500 000	250 000
Creditors Due After One Year	500 000	500 000	500 000
Creditors Due Within One Year	87 891	68 456	71 118
Intangible Fixed Assets Additions	35 000	7 712	36 286
Intangible Fixed Assets Cost Or Valuation	35 000	42 712	78 998
Secured Debts		500 000	500 000
Tangible Fixed Assets Additions	120 891	1 890	234 790
Tangible Fixed Assets Cost Or Valuation	120 891	122 781	357 571

Company staff

Arne R.

Role: Director

Appointed: 22 December 2016

Latest update: 9 April 2024

Vilhelm L.

Role: Director

Appointed: 01 October 2015

Resigned: 26 December 2016

Latest update: 9 April 2024

Curtis R.

Role: Director

Appointed: 01 September 2015

Resigned: 01 January 2017

Latest update: 9 April 2024

Dewei Y.

Role: Director

Appointed: 01 August 2015

Resigned: 01 January 2017

Latest update: 9 April 2024

Shaiming T.

Role: Director

Appointed: 01 February 2014

Resigned: 01 November 2014

Latest update: 9 April 2024

René K.

Role: Director

Appointed: 01 November 2013

Resigned: 01 August 2015

Latest update: 9 April 2024

Macarne Limited

Role: Corporate Director

Appointed: 20 September 2013

Resigned: 12 February 2021

Address: Hong Kong, Hong Kong, Hong Kong

Latest update: 9 April 2024

Arne R.

Role: Director

Appointed: 20 September 2013

Resigned: 19 November 2015

Latest update: 9 April 2024

People with significant control

Arne R.

Notified on 19 November 2023

Nature of control:

over 3/4 of shares

Macarne Limited

Address: Unit 01, 86/F, International Commerce Centre (Icc) Austin Rd W, West Kowloon, Hong Kong, Hong Kong

Legal authority Hong Kong

Legal form Private Company Limited By Shares

Country registered Hong Kong

Place registered Companies Registry

Registration number 1749897

Notified on 1 August 2023

Ceased on 1 November 2023

Nature of control:

over 3/4 of shares

Arne R.

Notified on 4 February 2021

Ceased on 1 August 2023

Nature of control:

over 3/4 of shares

Macarne Llc

Address: 2108 N St, Ste 4833, Sacramento, Ca, 95816, United States

Legal authority Limited Liability Company - Ca

Legal form Limited Liability Company

Country registered United States

Place registered California Secretary Of State

Registration number 202356016023

Notified on 1 May 2023

Ceased on 1 May 2023

Nature of control:

over 1/2 to 3/4 of shares

Macarne Limited

Address: Crawford House Unit 1104 11/F, 70 Queen's Road, Hong Kong, Hong Kong

Legal authority Hong Kong

Legal form Limited

Country registered Hong Kong

Place registered Hong Kong Company Register

Registration number 1749897

Notified on 1 June 2016

Ceased on 1 September 2019

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	21 March 2024
Confirmation statement last made up date	07 March 2023

Annual Accounts 14 November 2014
Start Date For Period Covered By Report	2013-09-20
End Date For Period Covered By Report	2014-09-30
Date Approval Accounts	14 November 2014
Annual Accounts 1 October 2015
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	1 October 2015
Annual Accounts 9 May 2017
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	9 May 2017
Annual Accounts
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2017-09-30
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	2021-09-30
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	2022-09-30

Macarne Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Arne R.

Vilhelm L.

Curtis R.

Dewei Y.

Shaiming T.

René K.

Macarne Limited

Arne R.

People with significant control

Arne R.

Macarne Limited

Arne R.

Macarne Llc

Macarne Limited

Accounts Documents

Company filings

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