Menna Overview
Here’s a quick overview of MACCOMBE LIMITED 👀 — a London based business that started in 1994.
MACCOMBE LIMITED
- Company statusactive
- Company No02961489
- Age31 years 11 months Incorporated 23 August 1994
- Officers2
Address
Third Floor, 20 Old Bailey, London, EC4M 7AN
MACCOMBE LIMITED is an active company incorporated on 23 August 1994 and based in London. The company was registered 32 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64991 Security dealing on own account
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 29 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Jun 2025
Confirmation Statement With No Updates
2 Years Ago on 27 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Jun 2024
Confirmation Statement With No Updates
3 Years Ago on 29 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 May 2023
Confirmation Statement With No Updates
4 Years Ago on 06 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 15 Jun 2022
Confirmation Statement With Updates
5 Years Ago on 05 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 11 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 14 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 11 Mar 2020
Confirmation Statement With No Updates
7 Years Ago on 08 Jul 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 07 May 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 07 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 10 Jul 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 02 May 2018
Confirmation Statement With Updates
9 Years Ago on 30 Jun 2017
Notification Of A Person With Significant Control
9 Years Ago on 30 Jun 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 26 May 2017
Termination Secretary Company With Name Termination Date
9 Years Ago on 21 Feb 2017
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 29 Jun 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 16 May 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 28 Aug 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 10 Apr 2015
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GUINNESS, Erskine Stuart Richard, The Honourable | director | Jan 1953 | 26 May 1995 |
| GUINNESS, Louise Mary Elizabeth | director | Dec 1959 | 31 Mar 1995 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Honourable Erskine Stuart Richard Guinness | Jan 1953 | 06 Apr 2016 |
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DURRANCE, Philip Walter, TAYLOR, Timothy John are mutual persons.
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DURRANCE, Philip Walter, TAYLOR, Timothy John are mutual persons.
DURRANCE, Philip Walter, TAYLOR, Timothy John are mutual persons.
DURRANCE, Philip Walter, TAYLOR, Timothy John are mutual persons.
DURRANCE, Philip Walter, TAYLOR, Timothy John are mutual persons.
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Menna Overview
Here’s a quick overview of MACCOMBE LIMITED 👀 — a London based business that started in 1994.