Macexperience Group started in year 2014 as Private Limited Company with registration number 09261942. The Macexperience Group company has been functioning successfully for ten years now and its status is active. The firm's office is based in Royston at Hfl House 1 Saxon Way. Postal code: SG8 6DN. 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 26 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Hfl House 1 Saxon Way |
| Office Address2 | Melbourn |
| Town | Royston |
| Post code | SG8 6DN |
| Country of origin | United Kingdom |
| Registration Number | 09261942 |
| Date of Incorporation | Mon, 13th Oct 2014 |
| Industry | Activities of conference organisers |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 26th Oct 2024 (2024-10-26) |
| Last confirmation statement dated | Thu, 12th Oct 2023 |
Position: Director
Appointed: 13 October 2014
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 |
| Elara Consultancy | February 20, 2017 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 |
| Net Worth | 20 647 | ||
| Balance Sheet | |||
| Cash Bank In Hand | 7 491 | ||
| Cash Bank On Hand | 7 491 | 206 | 4 857 |
| Current Assets | 42 925 | 37 877 | 33 879 |
| Debtors | 35 434 | 37 671 | 29 022 |
| Net Assets Liabilities | 20 647 | -844 | 51 |
| Net Assets Liabilities Including Pension Asset Liability | 20 647 | ||
| Other Debtors | 27 719 | 22 195 | 25 376 |
| Property Plant Equipment | 1 130 | 565 | 245 |
| Tangible Fixed Assets | 1 130 | ||
| Reserves/Capital | |||
| Called Up Share Capital | 10 | ||
| Profit Loss Account Reserve | 20 637 | ||
| Shareholder Funds | 20 647 | ||
| Other | |||
| Amount Specific Advance Or Credit Directors | 27 720 | 22 195 | |
| Amount Specific Advance Or Credit Made In Period Directors | 100 519 | 115 632 | |
| Amount Specific Advance Or Credit Repaid In Period Directors | 72 799 | 121 157 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 565 | 1 130 | 1 807 |
| Amounts Owed By Group Undertakings | 63 | ||
| Average Number Employees During Period | 1 | 1 | |
| Creditors | 23 182 | 39 179 | 34 026 |
| Creditors Due Within One Year | 23 182 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 565 | 677 | |
| Net Current Assets Liabilities | 19 743 | -1 302 | -147 |
| Number Shares Allotted | 10 | ||
| Number Shares Issued Fully Paid | 10 | ||
| Other Creditors | 360 | 360 | 550 |
| Other Taxation Social Security Payable | 22 913 | 38 983 | 32 110 |
| Par Value Share | 1 | 1 | |
| Property Plant Equipment Gross Cost | 1 695 | 1 695 | 2 052 |
| Provisions For Liabilities Balance Sheet Subtotal | 226 | 107 | 47 |
| Provisions For Liabilities Charges | 226 | ||
| Share Capital Allotted Called Up Paid | 10 | ||
| Tangible Fixed Assets Additions | 1 695 | ||
| Tangible Fixed Assets Cost Or Valuation | 1 695 | ||
| Tangible Fixed Assets Depreciation | 565 | ||
| Tangible Fixed Assets Depreciation Charged In Period | 565 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 357 | ||
| Total Assets Less Current Liabilities | 20 873 | -737 | 98 |
| Trade Creditors Trade Payables | -91 | -164 | 1 366 |
| Trade Debtors Trade Receivables | 7 715 | 15 413 | 3 646 |
| Advances Credits Directors | 27 720 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from Hfl House 1 Saxon Way Melbourn Royston SG8 6DN England on 2024/03/26 to Dsco, the Tower, the Maltings Hoe Lane Ware SG12 9LR filed on: 26th, March 2024 |
address | Free Download (1 page) |
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