Macevents Limited in Esher SURREY

Macevents Limited SURREY

Founded in 1997, Macevents, classified under reg no. 03430652 is an active company. Currently registered at 1 Arbrook Lane KT10 9EG, Surrey the company has been in the business for 27 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since January 17, 2007 Macevents Limited is no longer carrying the name Macgregor & Company (event Management).

There is a single director in the company at the moment - Colin M., appointed on 8 September 1997. In addition, a secretary was appointed - Timothy J., appointed on 28 September 2005. Currenlty, the company lists one former director, whose name is Timothy J. and who left the the company on 30 October 2012. In addition, there is one former secretary - Antonia M. who worked with the the company until 28 September 2005.

Macevents Limited Address / Contact

Office Address	1 Arbrook Lane
Office Address2	Esher
Town	Surrey
Post code	KT10 9EG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03430652
Date of Incorporation	Mon, 8th Sep 1997
Industry	Other amusement and recreation activities n.e.c.
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 22nd Sep 2024 (2024-09-22)
Last confirmation statement dated	Fri, 8th Sep 2023

Company staff

Timothy J.

Position: Secretary

Appointed: 28 September 2005

Colin M.

Position: Director

Appointed: 08 September 1997

Timothy J.

Position: Director

Appointed: 28 September 2005

Resigned: 30 October 2012

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 September 1997

Resigned: 08 September 1997

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 08 September 1997

Resigned: 08 September 1997

Antonia M.

Position: Secretary

Appointed: 08 September 1997

Resigned: 28 September 2005

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we discovered, there is Colin M. The abovementioned PSC and has 75,01-100% shares.

Colin M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Macgregor & Company (event Management)	January 17, 2007

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 25th, July 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 25th, July 2023	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 29th, March 2022	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 28th, September 2021	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 5th, October 2020	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 1st, October 2019	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 27th, September 2018	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 18th, September 2017	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2015 filed on: 13th, July 2016	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to September 8, 2015 filed on: 14th, September 2015	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2014 filed on: 18th, June 2015	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to September 8, 2014 filed on: 25th, September 2014	annual return	Free Download (4 pages)
SH01	Capital declared on September 25, 2014: 1111.00 GBP	capital
AA	Total exemption full company accounts data drawn up to December 31, 2013 filed on: 5th, March 2014	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to September 8, 2013 filed on: 3rd, October 2013	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2012 filed on: 12th, July 2013	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to September 8, 2012 filed on: 24th, September 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2011 filed on: 16th, February 2012	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to September 8, 2011 filed on: 30th, September 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2010 filed on: 31st, August 2011	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to September 8, 2010 filed on: 27th, September 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2009 filed on: 9th, June 2010	accounts	Free Download (10 pages)
363a	Period up to September 8, 2009 - Annual return with full member list filed on: 8th, September 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2008 filed on: 6th, April 2009	accounts	Free Download (11 pages)
363s	Period up to October 23, 2008 - Annual return with full member list filed on: 23rd, October 2008	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2007 filed on: 2nd, May 2008	accounts	Free Download (10 pages)
363s	Period up to September 17, 2007 - Annual return with full member list filed on: 17th, September 2007	annual return	Free Download (7 pages)
363s	Period up to September 17, 2007 - Annual return with full member list filed on: 17th, September 2007	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 16th, March 2007	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 16th, March 2007	accounts	Free Download (10 pages)
363s	Period up to September 27, 2006 - Annual return with full member list filed on: 27th, September 2006	annual return	Free Download (7 pages)
363s	Period up to September 27, 2006 - Annual return with full member list filed on: 27th, September 2006	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 2nd, May 2006	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 2nd, May 2006	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 13th, October 2005	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 13th, October 2005	accounts	Free Download (11 pages)
363s	Period up to September 6, 2005 - Annual return with full member list filed on: 6th, September 2005	annual return	Free Download (6 pages)
363s	Period up to September 6, 2005 - Annual return with full member list filed on: 6th, September 2005	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2003 filed on: 24th, September 2004	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2003 filed on: 24th, September 2004	accounts	Free Download (11 pages)
363s	Period up to September 17, 2004 - Annual return with full member list filed on: 17th, September 2004	annual return	Free Download (6 pages)
363s	Period up to September 17, 2004 - Annual return with full member list filed on: 17th, September 2004	annual return	Free Download (6 pages)
363s	Period up to October 14, 2003 - Annual return with full member list filed on: 14th, October 2003	annual return	Free Download (6 pages)
363s	Period up to October 14, 2003 - Annual return with full member list filed on: 14th, October 2003	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2002 filed on: 8th, August 2003	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2002 filed on: 8th, August 2003	accounts	Free Download (11 pages)
225	Accounting reference date extended from 31/10/03 to 31/12/03 filed on: 16th, December 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/03 to 31/12/03 filed on: 16th, December 2002	accounts	Free Download (1 page)
363s	Period up to September 16, 2002 - Annual return with full member list filed on: 16th, September 2002	annual return	Free Download (6 pages)
363s	Period up to September 16, 2002 - Annual return with full member list filed on: 16th, September 2002	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2001 filed on: 20th, August 2002	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2001 filed on: 20th, August 2002	accounts	Free Download (11 pages)
363s	Period up to September 20, 2001 - Annual return with full member list filed on: 20th, September 2001	annual return	Free Download (6 pages)
363s	Period up to September 20, 2001 - Annual return with full member list filed on: 20th, September 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to October 31, 2000 filed on: 23rd, February 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to October 31, 2000 filed on: 23rd, February 2001	accounts	Free Download (11 pages)
363s	Period up to September 6, 2000 - Annual return with full member list filed on: 6th, September 2000	annual return	Free Download (6 pages)
363s	Period up to September 6, 2000 - Annual return with full member list filed on: 6th, September 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to October 31, 1999 filed on: 16th, February 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to October 31, 1999 filed on: 16th, February 2000	accounts	Free Download (11 pages)
363s	Period up to September 28, 1999 - Annual return with full member list filed on: 28th, September 1999	annual return	Free Download (4 pages)
363s	Period up to September 28, 1999 - Annual return with full member list filed on: 28th, September 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to October 31, 1998 filed on: 8th, July 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to October 31, 1998 filed on: 8th, July 1999	accounts	Free Download (10 pages)
363s	Period up to September 29, 1998 - Annual return with full member list filed on: 29th, September 1998	annual return	Free Download (6 pages)
363s	Period up to September 29, 1998 - Annual return with full member list filed on: 29th, September 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/98 to 31/10/98 filed on: 1st, October 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/98 to 31/10/98 filed on: 1st, October 1997	accounts	Free Download (1 page)

Macevents Limited SURREY

Macevents Limited Address / Contact

Company Information / Profile

Company staff

Timothy J.

Colin M.

Timothy J.

Temple Secretaries Limited

Company Directors Limited

Antonia M.

People with significant control

Company previous names

Company filings

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