Company number 08259067
Status Active
Incorporation Date 18 October 2012
Company Type Private Limited Company
Address 14 DAVID MEWS, LONDON, W1U 6EQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Registration of charge 082590670003, created on 26 January 2016. The most likely internet sites of MACEYLEXIE LIMITED are www.maceylexie.co.uk, and www.maceylexie.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Maceylexie Limited is a Private Limited Company.
The company registration number is 08259067. Maceylexie Limited has been working since 18 October 2012.
The present status of the company is Active. The registered address of Maceylexie Limited is 14 David Mews London W1u 6eq. . MELTZER, Marc Abraham is a Director of the company. POLLOCK, David William is a Director of the company. The company operates in "Development of building projects".
Current Directors
Persons With Significant Control
Mr David William Pollock
Notified on: 30 June 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Marc Abraham Meltzer
Notified on: 30 June 2016
44 years old
Nature of control: Has significant influence or control
MACEYLEXIE LIMITED Events
21 Oct 2016
Confirmation statement made on 18 October 2016 with updates
03 Aug 2016
Accounts for a dormant company made up to 31 October 2015
05 Feb 2016
Registration of charge 082590670003, created on 26 January 2016
03 Feb 2016
Registration of a charge
03 Feb 2016
Registration of a charge
...
... and 10 more events
04 Jun 2014
Accounts for a dormant company made up to 31 October 2013
21 May 2014
Registered office address changed from 21 Bedford Square London WC1B 3HH on 21 May 2014
29 Jan 2014
Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2014-01-29
11 Oct 2013
Director's details changed for Marc Meltzer on 1 October 2013
18 Oct 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
26 January 2016
Charge code 0825 9067 0003
Delivered: 5 February 2016
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Contains fixed charge…
26 January 2016
Charge code 0825 9067 0002
Delivered: 29 January 2016
Status: Outstanding
Persons entitled: Abi Group UK PLC
Description: F/H 189-196 broadway bexley heath and land on the east side…
26 January 2016
Charge code 0825 9067 0001
Delivered: 29 January 2016
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Contains fixed charge…