Macezone Limited LONDON


Macezone started in year 1998 as Private Limited Company with registration number 03506767. The Macezone company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in London at 4th Floor. Postal code: EC3M 5JD.

At the moment there are 2 directors in the the firm, namely Mary F. and Roderic F.. In addition one secretary - Mary F. - is with the company. As of 28 March 2024, there was 1 ex secretary - Eric F.. There were no ex directors.

Macezone Limited Address / Contact

Office Address 4th Floor
Office Address2 100 Fenchurch Street
Town London
Post code EC3M 5JD
Country of origin United Kingdom

Company Information / Profile

Registration Number 03506767
Date of Incorporation Mon, 9th Feb 1998
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st March
Company age 26 years old
Account next due date Tue, 31st Dec 2024 (278 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 23rd Feb 2024 (2024-02-23)
Last confirmation statement dated Thu, 9th Feb 2023

Company staff

Mary F.

Position: Director

Appointed: 28 February 2019

Mary F.

Position: Secretary

Appointed: 01 January 2003

Roderic F.

Position: Director

Appointed: 14 May 1998

Eric F.

Position: Secretary

Appointed: 14 May 1998

Resigned: 01 January 2003

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 February 1998

Resigned: 14 May 1998

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 09 February 1998

Resigned: 14 May 1998

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats established, there is Roderick F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Roderick F.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth-19 624-16 372-16 669       
Balance Sheet
Cash Bank On Hand   2   98 954808991
Current Assets182 929203 029167 324167 44497 622 229 062308 316107 976104 687
Debtors182 927203 027167 322167 44297 622132 642229 062209 362107 168103 696
Net Assets Liabilities   -17 567-54 078 2 83482 22473 09841 326
Other Debtors   1 1601 34036 360132 780110 0007 8064 334
Property Plant Equipment   667500375281211158 
Cash Bank In Hand222       
Net Assets Liabilities Including Pension Asset Liability-19 624-16 372-16 669       
Tangible Fixed Assets1 5811 186889       
Reserves/Capital
Called Up Share Capital222       
Profit Loss Account Reserve-19 626-16 374-16 671       
Shareholder Funds-19 624-16 372-16 669       
Other
Total Fixed Assets Additions  35 768       
Total Fixed Assets Cost Or Valuation23 30723 30759 075       
Total Fixed Assets Depreciation21 72622 12122 418       
Total Fixed Assets Depreciation Charge In Period 395297       
Accumulated Depreciation Impairment Property Plant Equipment   22 64022 80722 93223 02623 09623 14923 188
Creditors   221 446152 200170 696226 50925 28824 07636 636
Depreciation Rate Used For Property Plant Equipment    25     
Fixed Assets1 5811 18636 65736 435500     
Increase From Depreciation Charge For Year Property Plant Equipment    16712594705339
Investments   35 768-35 768     
Investments Fixed Assets   35 768      
Net Current Assets Liabilities-21 205-17 558-53 326-54 002-54 578-38 0542 553107 30197 01668 051
Other Creditors   219 739149 388167 738191 09892 22862626 338
Other Investments Other Than Loans   35 768-35 768     
Property Plant Equipment Gross Cost    23 30723 30723 30723 30723 307 
Total Assets Less Current Liabilities-19 624-16 372-16 669-17 567-54 078-37 6792 834107 51297 17468 170
Trade Creditors Trade Payables   1 7072 8122 9583 5714 3036 8527 824
Trade Debtors Trade Receivables   166 28296 28296 28296 28299 36299 36299 362
Amount Specific Advance Or Credit Directors        5 037 
Amount Specific Advance Or Credit Made In Period Directors        5 037 
Amount Specific Advance Or Credit Repaid In Period Directors         5 037
Average Number Employees During Period    222222
Bank Borrowings Overdrafts       25 28824 0762 474
Other Taxation Social Security Payable      31 840100 021-1 404 
Creditors Due Within One Year Total Current Liabilities204 134220 587220 650       
Tangible Fixed Assets Cost Or Valuation23 30723 30723 307       
Tangible Fixed Assets Depreciation21 72622 12122 418       
Tangible Fixed Assets Depreciation Charge For Period 395297       
Total Fixed Asset Investments Additions  35 768       
Total Fixed Asset Investments Cost Or Valuation 035 768       
Total Investments Fixed Assets 035 768       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 31st March 2023
filed on: 12th, October 2023
Free Download (9 pages)

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