Macniven & Cameron Homes started in year 1999 as Private Limited Company with registration number 03837546. The Macniven & Cameron Homes company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Redhill at Sterling House. Postal code: RH1 6RW. Since 9th January 2002 Macniven & Cameron Homes Limited is no longer carrying the name Linkman Properties.
The firm has one director. Jason M., appointed on 15 July 2013. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Sterling House |
| Office Address2 | 27 Hatchlands Road |
| Town | Redhill |
| Post code | RH1 6RW |
| Country of origin | United Kingdom |
| Registration Number | 03837546 |
| Date of Incorporation | Tue, 7th Sep 1999 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 25 years old |
| Account next due date | Mon, 30th Sep 2024 (145 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 21st Sep 2024 (2024-09-21) |
| Last confirmation statement dated | Thu, 7th Sep 2023 |
Position: Director
Appointed: 15 July 2013
The register of persons with significant control who own or have control over the company is made up of 4 names. As we discovered, there is Stephen D. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Jason M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Andrew B., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Stephen D.
| Notified on | 6 November 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Jason M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew B.
| Notified on | 24 April 2022 |
| Ceased on | 6 November 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Stephen D.
| Notified on | 6 April 2016 |
| Ceased on | 24 April 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Linkman Properties | January 9, 2002 |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | -1 727 | -1 162 | -412 | |||||||
| Balance Sheet | ||||||||||
| Cash Bank In Hand | 3 850 | 768 | 5 258 | |||||||
| Cash Bank On Hand | 5 258 | 342 | 101 | 703 | 836 | 218 | 9 206 | |||
| Current Assets | 7 291 | 1 244 | 5 258 | 5 222 | 5 880 | 7 912 | 11 145 | 8 617 | 5 466 | 12 434 |
| Debtors | 3 441 | 476 | 4 880 | 5 880 | 7 811 | 10 442 | 7 781 | 5 248 | 3 228 | |
| Other Debtors | 4 880 | 5 880 | 2 038 | 4 188 | 4 188 | 1 141 | 1 141 | |||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 100 | 100 | 100 | |||||||
| Profit Loss Account Reserve | -1 827 | -1 262 | -512 | |||||||
| Shareholder Funds | -1 727 | -1 162 | -412 | |||||||
| Other | ||||||||||
| Amount Specific Advance Or Credit Directors | 4 880 | 5 880 | 2 038 | |||||||
| Amount Specific Advance Or Credit Made In Period Directors | 4 880 | 1 000 | 2 038 | 2 150 | ||||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 5 880 | 4 188 | ||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | |||||
| Bank Borrowings Overdrafts | 48 | |||||||||
| Creditors | 5 670 | 5 034 | 4 992 | 6 428 | 9 151 | 6 082 | 2 331 | 8 699 | ||
| Creditors Due Within One Year | 9 018 | 2 406 | 5 670 | |||||||
| Net Current Assets Liabilities | -1 727 | -1 162 | -412 | 188 | 888 | 1 484 | 1 994 | 2 535 | 3 135 | 3 735 |
| Number Shares Allotted | 100 | 100 | ||||||||
| Other Creditors | 4 833 | 4 842 | 2 744 | 5 069 | 6 166 | 3 587 | 2 100 | 8 699 | ||
| Par Value Share | 1 | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | |||||||
| Total Assets Less Current Liabilities | -1 727 | -1 162 | -412 | 188 | 888 | 1 484 | 1 994 | 2 535 | 3 135 | 3 735 |
| Trade Creditors Trade Payables | 837 | 192 | 2 200 | 1 359 | 2 985 | 2 495 | 231 | |||
| Trade Debtors Trade Receivables | 5 773 | 6 254 | 3 593 | 4 107 | 2 087 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st December 2022 filed on: 25th, September 2023 |
accounts | Free Download (6 pages) |
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