Macb Consulting Ltd GLOUCESTER


Founded in 2015, Macb Consulting, classified under reg no. 09743329 is an active company. Currently registered at 44 The Wheatridge GL4 4DJ, Gloucester the company has been in the business for nine years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

Currently there are 2 directors in the the company, namely Mary H. and Alex H.. In addition one secretary - Mary H. - is with the firm. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Macb Consulting Ltd Address / Contact

Office Address 44 The Wheatridge
Office Address2 Upton St. Leonards
Town Gloucester
Post code GL4 4DJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09743329
Date of Incorporation Fri, 21st Aug 2015
Industry Other activities auxiliary to insurance and pension funding
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 3rd Sep 2024 (2024-09-03)
Last confirmation statement dated Sun, 20th Aug 2023

Company staff

Mary H.

Position: Director

Appointed: 12 July 2017

Mary H.

Position: Secretary

Appointed: 21 August 2015

Alex H.

Position: Director

Appointed: 21 August 2015

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we identified, there is Alex H. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Mary H. This PSC owns 25-50% shares and has 25-50% voting rights.

Alex H.

Notified on 1 July 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Mary H.

Notified on 1 July 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth7 700       
Balance Sheet
Cash Bank In Hand20 911       
Cash Bank On Hand20 91138 34032 88838 41734 70840 81858 40452 152
Current Assets21 25238 64133 30238 85446 89250 16576 51184 387
Debtors34130141443712 1849 34718 10732 235
Net Assets Liabilities7 70022 66016 741     
Net Assets Liabilities Including Pension Asset Liability7 700       
Other Debtors34130141443712 1849 34718 10732 235
Property Plant Equipment12 8969 6728 9896 601406233779 
Tangible Fixed Assets12 896       
Reserves/Capital
Called Up Share Capital100       
Profit Loss Account Reserve7 600       
Shareholder Funds7 700       
Other
Amount Specific Advance Or Credit Directors    12 0409 26918 10832 236
Amount Specific Advance Or Credit Made In Period Directors    16 79011 07985 81886 894
Amount Specific Advance Or Credit Repaid In Period Directors    4 75013 85076 97972 766
Accumulated Depreciation Impairment Property Plant Equipment4 2997 52310 28912 8571 8572 3791 769210
Average Number Employees During Period 3222222
Creditors9 3248 74425 55023 50419 41419 19824 14819 829
Creditors Due After One Year9 324       
Creditors Due Within One Year17 124       
Finance Lease Liabilities Present Value Total9 3248 7448 744     
Increase From Depreciation Charge For Year Property Plant Equipment 3 2242 7662 568754522388981
Net Current Assets Liabilities4 12821 7327 75215 35027 47830 96752 36364 558
Number Shares Allotted100       
Other Creditors4 3445 1716 0436 8561 5991 0221 629810
Other Taxation Social Security Payable12 14111 15810 76316 55217 81518 15422 49718 996
Par Value Share1       
Property Plant Equipment Gross Cost17 19517 19519 27819 4582 2632 6122 548480
Share Capital Allotted Called Up Paid100       
Tangible Fixed Assets Additions17 195       
Tangible Fixed Assets Cost Or Valuation17 195       
Tangible Fixed Assets Depreciation4 299       
Tangible Fixed Assets Depreciation Charged In Period4 299       
Total Additions Including From Business Combinations Property Plant Equipment  2 083180 3499341 869
Total Assets Less Current Liabilities17 02431 40416 74121 95127 88431 20053 14266 225
Trade Creditors Trade Payables59  96 222223
Advances Credits Directors3 805       
Disposals Decrease In Depreciation Impairment Property Plant Equipment    11 754 998 
Disposals Property Plant Equipment    17 195 998 

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 13th, December 2023
Free Download (7 pages)

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