Macexperience Group Limited BROXBOURNE


Macexperience Group started in year 2014 as Private Limited Company with registration number 09261942. The Macexperience Group company has been functioning successfully for six years now and its status is active. The firm's office is based in Broxbourne at 30 The Croft. Postal code: EN10 6JZ. Since 2017/02/20 Macexperience Group Limited is no longer carrying the name Elara Consultancy.

The firm has one director. Sarah M., appointed on 13 October 2014. There are currently no secretaries appointed. As of 6 July 2020, our data shows no information about any ex officers on these positions.

Macexperience Group Limited Address / Contact

Office Address 30 The Croft
Town Broxbourne
Post code EN10 6JZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09261942
Date of Incorporation Mon, 13th Oct 2014
Industry Activities of conference organisers
End of financial Year 31st March
Company age 6 years old
Account next due date Thu, 31st Dec 2020 (178 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Mon, 26th Oct 2020 (2020-10-26)
Last confirmation statement dated Sat, 12th Oct 2019

Company staff

Sarah M.

Position: Director

Appointed: 13 October 2014

People with significant control

The list of PSCs who own or control the company includes 1 name. As we found, there is Sarah M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sarah M.

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

Company previous names

Elara Consultancy February 20, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-31
Net Worth20 647  
Balance Sheet
Cash Bank In Hand7 491  
Cash Bank On Hand7 4912064 857
Current Assets42 92537 87733 879
Debtors35 43437 67129 022
Net Assets Liabilities20 647-84451
Net Assets Liabilities Including Pension Asset Liability20 647  
Other Debtors27 71922 19525 376
Property Plant Equipment1 130565245
Tangible Fixed Assets1 130  
Reserves/Capital
Called Up Share Capital10  
Profit Loss Account Reserve20 637  
Shareholder Funds20 647  
Other
Amount Specific Advance Or Credit Directors27 72022 195 
Amount Specific Advance Or Credit Made In Period Directors100 519115 632 
Amount Specific Advance Or Credit Repaid In Period Directors72 799121 157 
Accumulated Depreciation Impairment Property Plant Equipment5651 1301 807
Amounts Owed By Group Undertakings 63 
Average Number Employees During Period 11
Creditors23 18239 17934 026
Creditors Due Within One Year23 182  
Increase From Depreciation Charge For Year Property Plant Equipment 565677
Net Current Assets Liabilities19 743-1 302-147
Number Shares Allotted10  
Number Shares Issued Fully Paid  10
Other Creditors360360550
Other Taxation Social Security Payable22 91338 98332 110
Par Value Share1 1
Property Plant Equipment Gross Cost1 6951 6952 052
Provisions For Liabilities Balance Sheet Subtotal22610747
Provisions For Liabilities Charges226  
Share Capital Allotted Called Up Paid10  
Tangible Fixed Assets Additions1 695  
Tangible Fixed Assets Cost Or Valuation1 695  
Tangible Fixed Assets Depreciation565  
Tangible Fixed Assets Depreciation Charged In Period565  
Total Additions Including From Business Combinations Property Plant Equipment  357
Total Assets Less Current Liabilities20 873-73798
Trade Creditors Trade Payables-91-1641 366
Trade Debtors Trade Receivables7 71515 4133 646
Advances Credits Directors27 720  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 28th, December 2019
Free Download (9 pages)

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