Macanie Investments Limited

General information

Name:

Macanie Investments Ltd

Office Address:

Cohen Arnold New Burlington House 1075 Finchley Road NW11 0PU London

Number: 00595844

Incorporation date: 1957-12-20

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company referred to as Macanie Investments was created on 20th December 1957 as a Private Limited Company. The firm's registered office can be gotten hold of in London on Cohen Arnold New Burlington House 1075, Finchley Road. Should you want to reach the firm by mail, the postal code is NW11 0PU. The official registration number for Macanie Investments Limited is 00595844. The firm changed its business name two times. Until 2021 this company has been working on providing the services it specializes in under the name of Macanie Chocolate but currently this company operates under the name Macanie Investments Limited. The firm's registered with SIC code 66300 which stands for Fund management activities. Macanie Investments Ltd filed its latest accounts for the period up to Fri, 30th Sep 2022. Its most recent annual confirmation statement was filed on Fri, 28th Apr 2023.

This company owes its achievements and unending progress to a team of two directors, who are Monica M. and Claudia K., who have been running the firm since 20th October 2020. In order to find professional help with legal documentation, the abovementioned company has been utilizing the skills of Claudia K. as a secretary since 2016.

  • Previous company's names
  • Macanie Investments Limited 2021-04-30
  • Macanie Chocolate Limited 2021-02-16
  • Macanie Investments Limited 1957-12-20

Financial data based on annual reports

Company staff

Monica M.

Role: Director

Appointed: 20 October 2020

Latest update: 3 May 2024

Claudia K.

Role: Secretary

Appointed: 14 October 2016

Latest update: 3 May 2024

Claudia K.

Role: Director

Appointed: 10 October 2016

Latest update: 3 May 2024

People with significant control

Monica M. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Monica M.
Notified on 28 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 12 May 2024
Confirmation statement last made up date 28 April 2023
Annual Accounts
Start Date For Period Covered By Report 24 September 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/09/30 (AA)
filed on: 30th, June 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 66300 : Fund management activities
66
Company Age

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