MACLEOD MANAGEMENT & FINANCE LIMITED
READING

Hellopages » Oxfordshire » South Oxfordshire » RG8 7ER

Company number 04142303
Status Active
Incorporation Date 16 January 2001
Company Type Private Limited Company
Address MELLOW WALLS HIGH STREET, WHITCHURCH ON THAMES, READING, RG8 7ER
Home Country United Kingdom
Nature of Business 70221 - Financial management, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 1 . The most likely internet sites of MACLEOD MANAGEMENT & FINANCE LIMITED are www.macleodmanagementfinance.co.uk, and www.macleod-management-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Macleod Management Finance Limited is a Private Limited Company. The company registration number is 04142303. Macleod Management Finance Limited has been working since 16 January 2001. The present status of the company is Active. The registered address of Macleod Management Finance Limited is Mellow Walls High Street Whitchurch On Thames Reading Rg8 7er. The company`s financial liabilities are £38.45k. It is £16.2k against last year. And the total assets are £56.22k, which is £26.38k against last year. TARRANT, Stephen is a Director of the company. Secretary TARRANT, Linda Jean has been resigned. Secretary TARRANT, Matthew Stephen has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Financial management".


macleod management & finance Key Finiance

LIABILITIES £38.45k
+72%
CASH n/a
TOTAL ASSETS £56.22k
+88%
All Financial Figures

Current Directors

Director
TARRANT, Stephen
Appointed Date: 22 January 2001
75 years old

Resigned Directors

Secretary
TARRANT, Linda Jean
Resigned: 28 February 2004
Appointed Date: 22 January 2001
Secretary
TARRANT, Matthew Stephen
Resigned: 30 June 2008
Appointed Date: 21 August 2005
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 18 January 2001
Appointed Date: 16 January 2001
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 18 January 2001
Appointed Date: 16 January 2001

Persons With Significant Control

Mr Stephen Tarrant
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

MACLEOD MANAGEMENT & FINANCE LIMITED Events

16 Jan 2017
Confirmation statement made on 16 January 2017 with updates
19 May 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1
18 Dec 2015
Registered office address changed from 44 Rawthey Avenue Didcot Oxfordshire OX11 7XW to Mellow Walls High Street Whitchurch on Thames Reading RG8 7ER on 18 December 2015
09 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 35 more events
25 Jan 2001
Registered office changed on 25/01/01 from: 1ST floor bid finance siemens house oldbury bracknell RG12 8FZ
25 Jan 2001
Accounting reference date shortened from 31/01/02 to 31/12/01
21 Jan 2001
Director resigned
21 Jan 2001
Secretary resigned
16 Jan 2001
Incorporation

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