Macgeology Limited

General information

Name:

Macgeology Ltd

Office Address:

26 Gingells Farm Road Charvil RG10 9DJ Reading

Number: 05020689

Incorporation date: 2004-01-20

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business referred to as Macgeology was founded on 20th January 2004 as a Private Limited Company. The enterprise's head office can be found at Reading on 26 Gingells Farm Road, Charvil. Assuming you want to reach this company by post, the postal code is RG10 9DJ. The office registration number for Macgeology Limited is 05020689. The enterprise's SIC code is 6100 - Extraction of crude petroleum. March 30, 2023 is the last time when company accounts were filed.

For 20 years, this specific company has only been guided by an individual managing director: Duncan M. who has been controlling it since 20th January 2004. Moreover, the director's tasks are regularly helped with by a secretary - Gracia M., who was officially appointed by the company on 20th January 2004.

Executives who have control over the firm are as follows: Gracia M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Duncan M. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Duncan M.

Role: Director

Appointed: 20 January 2004

Latest update: 8 March 2024

Gracia M.

Role: Secretary

Appointed: 20 January 2004

Latest update: 8 March 2024

People with significant control

Gracia M.
Notified on 7 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Duncan M.
Notified on 10 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 December 2024
Account last made up date 30 March 2023
Confirmation statement next due date 02 February 2024
Confirmation statement last made up date 19 January 2023
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-30
Annual Accounts
Start Date For Period Covered By Report 2021-03-31
End Date For Period Covered By Report 2022-03-30
Annual Accounts
Start Date For Period Covered By Report 2022-03-31
End Date For Period Covered By Report 2023-03-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
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Accounts for a micro company for the period ending on 2023/03/30 (AA)
filed on: 12th, May 2023
accounts
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Services (by SIC Code)

  • 6100 : Extraction of crude petroleum
20
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