Macallan Consulting started in year 2013 as Private Limited Company with registration number 08658857. The Macallan Consulting company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Farnham at 6 The Laurels. Postal code: GU9 9EG.
There is a single director in the firm at the moment - Trevor M., appointed on 21 August 2013. In addition, a secretary was appointed - Nicola M., appointed on 21 August 2013. As of 28 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 6 The Laurels |
| Town | Farnham |
| Post code | GU9 9EG |
| Country of origin | United Kingdom |
| Registration Number | 08658857 |
| Date of Incorporation | Wed, 21st Aug 2013 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st August |
| Company age | 11 years old |
| Account next due date | Fri, 31st May 2024 (33 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Wed, 4th Sep 2024 (2024-09-04) |
| Last confirmation statement dated | Mon, 21st Aug 2023 |
Position: Secretary
Appointed: 21 August 2013
Position: Director
Appointed: 21 August 2013
The list of PSCs that own or control the company is made up of 2 names. As we found, there is Trevor M. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Nicola M. This PSC owns 25-50% shares.
Trevor M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Nicola M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 |
| Net Worth | 52 216 | 76 615 | 110 834 | |||||
| Balance Sheet | ||||||||
| Current Assets | 52 324 | 77 030 | 111 393 | 86 223 | 78 543 | 71 839 | 64 883 | 57 280 |
| Net Assets Liabilities | 110 834 | 86 223 | 77 743 | 71 639 | 64 883 | 57 863 | ||
| Cash Bank In Hand | 69 530 | 103 893 | ||||||
| Debtors | 7 500 | 7 500 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 52 216 | 76 615 | 110 834 | |||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 52 216 | 76 615 | 110 834 | |||||
| Other | ||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 559 | |||||||
| Average Number Employees During Period | 1 | 1 | 1 | |||||
| Creditors | 800 | 200 | ||||||
| Net Current Assets Liabilities | 52 324 | 77 030 | 111 393 | 86 223 | 77 743 | 71 639 | 64 883 | 57 863 |
| Other Operating Expenses Format2 | 6 610 | 1 269 | 558 | 92 | 70 | 24 | ||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 583 | |||||||
| Profit Loss | 71 680 | -5 897 | -7 680 | -7 088 | -7 066 | -7 020 | ||
| Staff Costs Employee Benefits Expense | 17 790 | 7 128 | 7 122 | 6 996 | 6 996 | 6 996 | ||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 17 920 | |||||||
| Total Assets Less Current Liabilities | 52 324 | 77 030 | 111 393 | 86 223 | 77 743 | 71 639 | 64 883 | 57 863 |
| Turnover Revenue | 114 000 | 2 500 | ||||||
| Accruals Deferred Income | 108 | 415 | 559 | |||||
| Profit Loss For Period | 73 944 | 71 281 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/08/21 filed on: 3rd, October 2023 |
confirmation statement | Free Download (3 pages) |
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