Macgeology Limited in Charvil READING

Macgeology Limited READING

Founded in 2004, Macgeology, classified under reg no. 05020689 is an active company. Currently registered at 26 Gingells Farm Road RG10 9DJ, Reading the company has been in the business for 20 years. Its financial year was closed on Saturday 30th March and its latest financial statement was filed on 2023/03/30.

There is a single director in the firm at the moment - Duncan M., appointed on 20 January 2004. In addition, a secretary was appointed - Gracia M., appointed on 20 January 2004. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Macgeology Limited Address / Contact

Office Address	26 Gingells Farm Road
Office Address2	Charvil
Town	Reading
Post code	RG10 9DJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05020689
Date of Incorporation	Tue, 20th Jan 2004
Industry	Extraction of crude petroleum
End of financial Year	30th March
Company age	20 years old
Account next due date	Mon, 30th Dec 2024 (245 days left)
Account last made up date	Thu, 30th Mar 2023
Next confirmation statement due date	Fri, 2nd Feb 2024 (2024-02-02)
Last confirmation statement dated	Thu, 19th Jan 2023

Company staff

Duncan M.

Position: Director

Appointed: 20 January 2004

Gracia M.

Position: Secretary

Appointed: 20 January 2004

Formation Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 January 2004

Resigned: 20 January 2004

Formation Nominees Limited

Position: Nominee Director

Appointed: 20 January 2004

Resigned: 20 January 2004

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we found, there is Gracia M. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Duncan M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Gracia M.

Notified on	7 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Duncan M.

Notified on	10 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-30	2021-03-30	2022-03-30	2023-03-30

Balance Sheet
Current Assets	329 069	325 281	289 550	271 110	256 427
Net Assets Liabilities	318 317	315 731	288 185	269 900	254 513

Other
Average Number Employees During Period			2	2	2
Creditors	10 752	9 550	1 365	1 210	2 360
Fixed Assets					446
Net Current Assets Liabilities	318 317	315 731	288 185	269 900	254 067
Total Assets Less Current Liabilities	318 317	315 731	288 185	269 900	254 513

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/30 filed on: 12th, May 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/30 filed on: 12th, May 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/03/30 filed on: 3rd, May 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/03/30 filed on: 4th, May 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/03/30 filed on: 4th, May 2020	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 23rd, May 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 19th, June 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 22nd, June 2017	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/03/31 filed on: 8th, June 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2016/01/19 with full list of members filed on: 23rd, January 2016	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/03/31 filed on: 17th, June 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/01/19 with full list of members filed on: 20th, January 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/01/20	capital
AA	Total exemption full accounts record for the accounting period up to 2014/03/31 filed on: 23rd, May 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2014/01/19 with full list of members filed on: 21st, January 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/01/21	capital
AA	Total exemption full accounts record for the accounting period up to 2013/03/31 filed on: 30th, May 2013	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2013/01/19 with full list of members filed on: 23rd, January 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/03/31 filed on: 12th, June 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/01/19 with full list of members filed on: 20th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/03/31 filed on: 12th, May 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2011/01/19 with full list of members filed on: 19th, January 2011	annual return	Free Download (4 pages)
CH03	On 2011/01/19 secretary's details were changed filed on: 19th, January 2011	officers	Free Download (1 page)
CH01	On 2011/01/19 director's details were changed filed on: 19th, January 2011	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/03/31 filed on: 28th, May 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/01/20 with full list of members filed on: 8th, February 2010	annual return	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/03/31 filed on: 8th, June 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2009/01/21 with shareholders record filed on: 21st, January 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/03/31 filed on: 30th, May 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2008/03/31 with shareholders record filed on: 31st, March 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 21st, June 2007	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 21st, June 2007	accounts	Free Download (6 pages)
363s	Annual return up to 2007/03/13 with shareholders record filed on: 13th, March 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2007/03/13 with shareholders record filed on: 13th, March 2007	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/30 filed on: 29th, June 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/30 filed on: 29th, June 2006	accounts	Free Download (7 pages)
363a	Annual return up to 2006/03/22 with shareholders record filed on: 22nd, March 2006	annual return	Free Download (6 pages)
363a	Annual return up to 2006/03/22 with shareholders record filed on: 22nd, March 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/30 filed on: 3rd, August 2005	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/30 filed on: 3rd, August 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2005/01/10 with shareholders record filed on: 10th, January 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/01/10 with shareholders record filed on: 10th, January 2005	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/05 to 30/03/05 filed on: 10th, December 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/05 to 30/03/05 filed on: 10th, December 2004	accounts	Free Download (1 page)
288b	On 2004/02/03 Director resigned filed on: 3rd, February 2004	officers	Free Download (1 page)
288a	On 2004/02/03 New director appointed filed on: 3rd, February 2004	officers	Free Download (2 pages)
288a	On 2004/02/03 New director appointed filed on: 3rd, February 2004	officers	Free Download (2 pages)
288a	On 2004/02/03 New secretary appointed filed on: 3rd, February 2004	officers	Free Download (2 pages)
288b	On 2004/02/03 Secretary resigned filed on: 3rd, February 2004	officers	Free Download (1 page)
287	Registered office changed on 03/02/04 from: 2 cathedral road cardiff south glam CF11 9LJ filed on: 3rd, February 2004	address	Free Download (1 page)
288b	On 2004/02/03 Secretary resigned filed on: 3rd, February 2004	officers	Free Download (1 page)
288b	On 2004/02/03 Director resigned filed on: 3rd, February 2004	officers	Free Download (1 page)
287	Registered office changed on 03/02/04 from: 2 cathedral road cardiff south glam CF11 9LJ filed on: 3rd, February 2004	address	Free Download (1 page)
288a	On 2004/02/03 New secretary appointed filed on: 3rd, February 2004	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 20th, January 2004	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 20th, January 2004	incorporation	Free Download (12 pages)

Macgeology Limited READING

Macgeology Limited Address / Contact

Company Information / Profile

Company staff

Duncan M.

Gracia M.

Formation Secretaries Limited

Formation Nominees Limited

People with significant control

Annual reports financial information

Company filings

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