MACARNE LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1E 5RS

Company number 08699684
Status Active
Incorporation Date 20 September 2013
Company Type Private Limited Company
Address PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, ENGLAND, SW1E 5RS
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Registered office address changed from 35-37 Ludgate Hill Office 7 London EC4M 7JN England to Portland House Bressenden Place London SW1E 5RS on 20 February 2017; Registered office address changed from Portland House Bressenden Place London SW1E 5RS England to 35-37 Ludgate Hill Office 7 London EC4M 7JN on 20 February 2017; Appointment of Mr Arne Ruhnau as a director on 22 December 2016. The most likely internet sites of MACARNE LIMITED are www.macarne.co.uk, and www.macarne.co.uk. The predicted number of employees is 130 to 140. The company’s age is twelve years and one months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Macarne Limited is a Private Limited Company. The company registration number is 08699684. Macarne Limited has been working since 20 September 2013. The present status of the company is Active. The registered address of Macarne Limited is Portland House Bressenden Place London England Sw1e 5rs. The company`s financial liabilities are £4055.55k. It is £270.95k against last year. The cash in hand is £987.1k. It is £27.87k against last year. And the total assets are £4126.66k, which is £273.62k against last year. RUHNAU, Arne is a Director of the company. MACARNE LIMITED is a Director of the company. Director KUBITZA, René has been resigned. Director LARSSON, Vilhelm has been resigned. Director REDDEN, Curtis has been resigned. Director RUHNAU, Arne has been resigned. Director TSENG, Shaiming has been resigned. Director YEH, Dewei has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


macarne Key Finiance

LIABILITIES £4055.55k
+7%
CASH £987.1k
+2%
TOTAL ASSETS £4126.66k
+7%
All Financial Figures

Current Directors

Director
RUHNAU, Arne
Appointed Date: 22 December 2016
42 years old
Director
MACARNE LIMITED
Appointed Date: 20 September 2013

Resigned Directors

Director
KUBITZA, René
Resigned: 01 August 2015
Appointed Date: 01 November 2013
44 years old
Director
LARSSON, Vilhelm
Resigned: 26 December 2016
Appointed Date: 01 October 2015
47 years old
Director
REDDEN, Curtis
Resigned: 01 January 2017
Appointed Date: 01 September 2015
66 years old
Director
RUHNAU, Arne
Resigned: 19 November 2015
Appointed Date: 20 September 2013
42 years old
Director
TSENG, Shaiming
Resigned: 01 November 2014
Appointed Date: 01 February 2014
48 years old
Director
YEH, Dewei
Resigned: 01 January 2017
Appointed Date: 01 August 2015
71 years old

Persons With Significant Control

Macarne Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

MACARNE LIMITED Events

20 Feb 2017
Registered office address changed from 35-37 Ludgate Hill Office 7 London EC4M 7JN England to Portland House Bressenden Place London SW1E 5RS on 20 February 2017
20 Feb 2017
Registered office address changed from Portland House Bressenden Place London SW1E 5RS England to 35-37 Ludgate Hill Office 7 London EC4M 7JN on 20 February 2017
04 Jan 2017
Appointment of Mr Arne Ruhnau as a director on 22 December 2016
04 Jan 2017
Termination of appointment of Dewei Yeh as a director on 1 January 2017
04 Jan 2017
Termination of appointment of Curtis Redden as a director on 1 January 2017
...
... and 14 more events
19 Nov 2014
Appointment of Mr Shaiming Tseng as a director on 1 February 2014
14 Nov 2014
Total exemption small company accounts made up to 30 September 2014
14 Nov 2014
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 4,000,100
11 Nov 2014
Registered office address changed from Po Box 0607-8361 Unit 7 Maidstone Road Unit 7 Maidstone Road Kingston Milton Keynes MK10 0BY United Kingdom to Office 2659 13 Freeland Park Wareham Road Poole Dorset BH16 6FH on 11 November 2014
20 Sep 2013
Incorporation
Statement of capital on 2013-09-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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