Company NameMackim Ltd
DirectorGraham Blaikie Mackim
Company StatusActive
Company Number07885277
CategoryPrivate Limited Company
Incorporation Date16 December 2011(12 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74100Specialised design activities

Directors

Director NameMr Graham Blaikie Mackim
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed16 December 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMelbourne House Halstead Road
Sible Hedingham
Halstead
Essex
CO9 3AN
Director NameMiss Caroline Smith
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed16 December 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Fire Station 54 Head Street
Halstead
Essex
CO9 2BT

Location

Registered AddressLodge Park Lodge Lane
Langham
Colchester
Essex
CO4 5NE
RegionEast of England
ConstituencyHarwich and North Essex
CountyEssex
ParishLangham
WardRural North
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Caroline Smith
50.00%
Ordinary
1 at £1Graham Mackim
50.00%
Ordinary

Financials

Year2014
Net Worth£1,733
Cash£1,142
Current Liabilities£20,970

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return16 December 2023 (4 months, 1 week ago)
Next Return Due30 December 2024 (8 months, 1 week from now)

Filing History

21 December 2017Confirmation statement made on 16 December 2017 with updates (4 pages)
28 November 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
22 February 2017Confirmation statement made on 16 December 2016 with updates (6 pages)
14 November 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
13 January 2016Annual return made up to 16 December 2015 with a full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2
(3 pages)
21 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
12 January 2015Annual return made up to 16 December 2014 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 2
(3 pages)
29 October 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
13 January 2014Annual return made up to 16 December 2013 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 2
(3 pages)
3 September 2013Total exemption small company accounts made up to 31 March 2013 (11 pages)
11 January 2013Annual return made up to 16 December 2012 with a full list of shareholders (3 pages)
9 August 2012Current accounting period extended from 31 December 2012 to 31 March 2013 (3 pages)
10 February 2012Termination of appointment of Caroline Smith as a director (2 pages)
16 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)