Macsolo Limited in London

Macsolo Limited

Macsolo started in year 1989 as Private Limited Company with registration number 02394971. The Macsolo company has been functioning successfully for 35 years now and its status is active. The firm's office is based in at 1 Soho Square. Postal code: W1D 3BQ.

The company has 3 directors, namely Lee E., Richard E. and James M.. Of them, James M. has been with the company the longest, being appointed on 2 March 1998 and Lee E. has been with the company for the least time - from 28 July 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Macsolo Limited Address / Contact

Office Address	1 Soho Square
Office Address2	London
Town
Post code	W1D 3BQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02394971
Date of Incorporation	Wed, 14th Jun 1989
Industry	Other service activities not elsewhere classified
End of financial Year	31st March
Company age	35 years old
Account next due date	Sun, 31st Dec 2023 (144 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated	Tue, 27th Jun 2023

Company staff

Lee E.

Position: Director

Appointed: 28 July 2022

Richard E.

Position: Director

Appointed: 31 January 2011

James M.

Position: Director

Appointed: 02 March 1998

Graham J.

Position: Director

Appointed: 21 March 2007

Resigned: 31 January 2011

Jane K.

Position: Director

Appointed: 21 March 2007

Resigned: 16 December 2010

Graham J.

Position: Secretary

Appointed: 02 September 2002

Resigned: 31 January 2011

Lilian M.

Position: Director

Appointed: 02 April 2001

Resigned: 21 March 2007

Colin H.

Position: Secretary

Appointed: 23 March 2000

Resigned: 02 September 2002

Paul W.

Position: Director

Appointed: 10 January 1995

Resigned: 21 December 2010

Shelagh J.

Position: Director

Appointed: 10 January 1995

Resigned: 31 December 2000

John E.

Position: Director

Appointed: 14 January 1994

Resigned: 28 July 2022

Paul W.

Position: Secretary

Appointed: 14 January 1994

Resigned: 23 March 2000

Legist Secretaries Limited

Position: Nominee Secretary

Appointed: 14 June 1991

Resigned: 14 January 1994

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats discovered, there is James M. The abovementioned PSC has 75,01-100% voting rights. The second one in the PSC register is Maclen (Music) Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

James M.

Notified on	6 April 2016
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Maclen (Music) Limited

27 Ovington Square, London, SW3 1LJ, United Kingdom

Legal authority	United Kingdom
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	00836655
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to 2023-03-31 filed on: 19th, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a small company made up to 2023-03-31 filed on: 19th, December 2023	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2022-03-31 filed on: 16th, December 2022	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2021-03-31 filed on: 16th, December 2021	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2020-03-31 filed on: 17th, December 2020	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2019-03-31 filed on: 27th, November 2019	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2018-03-31 filed on: 29th, November 2018	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2017-03-31 filed on: 8th, December 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 11th, November 2016	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 2015-03-31 filed on: 5th, November 2015	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2014-03-31 filed on: 19th, November 2014	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2013-03-31 filed on: 20th, September 2013	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2012-03-31 filed on: 5th, November 2012	accounts	Free Download (6 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 28th, November 2011	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 10th, December 2010	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 22nd, December 2009	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 19th, January 2009	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 2nd, February 2008	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 2nd, February 2008	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 16th, January 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 16th, January 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 4th, February 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 4th, February 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 9th, December 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 9th, December 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 28th, September 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 28th, September 2003	accounts	Free Download (14 pages)
225	Accounting reference date extended from 31/12/03 to 31/03/04 filed on: 21st, June 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/03 to 31/03/04 filed on: 21st, June 2003	accounts	Free Download (1 page)
AA	Full accounts data made up to 2001-12-31 filed on: 6th, August 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 6th, August 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 8th, August 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 8th, August 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 23rd, August 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 23rd, August 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 30th, July 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 30th, July 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 25th, June 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 25th, June 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 9th, December 1997	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 9th, December 1997	accounts	Free Download (10 pages)
244	Delivery ext'd 3 mth 31/12/96 filed on: 3rd, November 1997	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/96 filed on: 3rd, November 1997	accounts	Free Download (1 page)
AA	Full accounts data made up to 1995-12-31 filed on: 3rd, February 1997	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 3rd, February 1997	accounts	Free Download (10 pages)
244	Delivery ext'd 3 mth 31/12/95 filed on: 24th, October 1996	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/95 filed on: 24th, October 1996	accounts	Free Download (1 page)
AA	Full accounts data made up to 1994-12-31 filed on: 12th, April 1996	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 12th, April 1996	accounts	Free Download (10 pages)
244	Delivery ext'd 3 mth 31/12/94 filed on: 18th, October 1995	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/94 filed on: 18th, October 1995	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1993-12-31 filed on: 19th, October 1994	accounts
AA	Accounts for a dormant company made up to 1993-12-31 filed on: 19th, October 1994	accounts	Free Download
AA	Accounts for a dormant company made up to 1992-12-31 filed on: 6th, May 1994	accounts	Free Download
AA	Accounts for a dormant company made up to 1992-12-31 filed on: 6th, May 1994	accounts
244	Delivery ext'd 3 mth 31/12/92 filed on: 9th, November 1993	accounts
244	Delivery ext'd 3 mth 31/12/92 filed on: 9th, November 1993	accounts	Free Download
244	Delivery ext'd 3 mth 31/12/91 filed on: 17th, October 1992	accounts
244	Delivery ext'd 3 mth 31/12/91 filed on: 17th, October 1992	accounts	Free Download
AA	Accounts for a dormant company made up to 1991-12-31 filed on: 18th, June 1992	accounts
AA	Accounts for a dormant company made up to 1991-12-31 filed on: 18th, June 1992	accounts	Free Download
AA	Accounts for a dormant company made up to 1990-12-31 filed on: 3rd, December 1991	accounts
AA	Accounts for a dormant company made up to 1990-12-31 filed on: 3rd, December 1991	accounts	Free Download
AA	Accounts for a dormant company made up to 1990-03-31 filed on: 30th, January 1991	accounts	Free Download
AA	Accounts for a dormant company made up to 1990-03-31 filed on: 30th, January 1991	accounts

Macsolo Limited

Macsolo Limited Address / Contact

Company Information / Profile

Company staff

Lee E.

Richard E.

James M.

Graham J.

Jane K.

Graham J.

Lilian M.

Colin H.

Paul W.

Shelagh J.

John E.

Paul W.

Legist Secretaries Limited

People with significant control

Company filings

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