MACARTNEY HOUSE LIMITED

Active London

Management of real estate on a fee or contract basis

0 employees website.com
Management of real estate on a fee or contract basis
M

MACARTNEY HOUSE LIMITED

Management of real estate on a fee or contract basis

Founded 10 Sept 1984 Active London, England 0 employees website.com
Management of real estate on a fee or contract basis
Accounts Submitted 7 May 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 1 May 2025 Next due 14 Apr 2026 29 days overdue
Net assets £800 £0 2024 year on year
Total assets £800 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Macartney House Chesterfield Walk London SE10 8HJ England

Full company profile for MACARTNEY HOUSE LIMITED (01847050), an active company based in London, England. Incorporated 10 Sept 1984. Management of real estate on a fee or contract basis. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£800.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 May 20141£0£0

Officers

Officers

1 active 2 resigned
Status
Susan Ann-charlotte RileyDirectorBritishUnited Kingdom6910 Feb 2014Active

Shareholders

Shareholders (2)

Robert Bruce Barnes
87.5%
Susan Riley
12.5%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Robert Bruce Barnes

British

Active
Notified 14 Jun 2021
Residence England
DOB July 1952
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Mr Robert Bruce Barnes

British

Active
Notified 14 Jun 2021
Residence England
DOB July 1952
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Claire Madeleine Anastasia Welikala

Ceased 13 Jun 2021

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Macartney House, Chesterfield Walk, (SE10 8HJ) GREENWICH
Leasehold-25 Aug 1987
Macartney House, Chesterfield Walk, (SE10 8HJ)
Leasehold
Added 25 Aug 1987
District GREENWICH

Documents

Company Filings

DateCategoryDescriptionDocument
7 Apr 2026OfficersAppointment of Ms Kathryn Laurie Barnes as director on 5 Apr 2026
7 May 2025AccountsAnnual accounts made up to 31 Mar 2025
1 May 2025Confirmation StatementConfirmation statement made on 31 Mar 2025 with no updates
1 May 2024CapitalAllotment of shares (GBP 800) on 1 May 2014
17 Apr 2024AccountsAnnual accounts made up to 31 Mar 2024
7 Apr 2026 Officers

Appointment of Ms Kathryn Laurie Barnes as director on 5 Apr 2026

7 May 2025 Accounts

Annual accounts made up to 31 Mar 2025

1 May 2025 Confirmation Statement

Confirmation statement made on 31 Mar 2025 with no updates

1 May 2024 Capital

Allotment of shares (GBP 800) on 1 May 2014

17 Apr 2024 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Appointment of Ms Kathryn Laurie Barnes as director on 5 Apr 2026

1 months ago on 7 Apr 2026

Annual accounts made up to 31 Mar 2025

1 years ago on 7 May 2025

Confirmation statement made on 31 Mar 2025 with no updates

1 years ago on 1 May 2025

Allotment of shares (GBP 800) on 1 May 2014

2 years ago on 1 May 2024

Annual accounts made up to 31 Mar 2024

2 years ago on 17 Apr 2024