MACRAE SECRETARIES LIMITED
Combined office administrative service activities
MACRAE SECRETARIES LIMITED
Combined office administrative service activities
Contact & Details
Contact
Registered Address
C/O Arch Law Huckletree Bishopsgate 8 Bishopsgate London EC2N 4BQ England
Full company profile for MACRAE SECRETARIES LIMITED (02872181), an active company based in London, England. Incorporated 16 Nov 1993. Combined office administrative service activities. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Cash in Bank
£2.00
Net Assets
£2.00
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2023 30 Nov Year End | 2022 30 Nov Year End | |
|---|---|---|
| P&L | ||
| Revenue | ||
| Gross Profit | ||
| Operating Profit | ||
| Net Profit | ||
| EBITDA | ||
| Assets | ||
| Cash | ||
| Total Assets | ||
| Liabilities | ||
| Total Liabilities | ||
| Key Metrics | ||
| Employees | ||
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Julian Alister Turnbull | Secretary | British | Unknown | 4 Jun 1998 | Active |
See all 7 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (2)
Mr Kirthi Ravindra Goonesena
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
- Right To Appoint And Remove Directors As Firm
Julian Alister Turnbull
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors As Firm
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 28 Oct 2025 | Gazette | Gazette Notice Compulsory | |
| 18 Mar 2025 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 4 Nov 2024 | Confirmation Statement | Confirmation statement made on 1 Nov 2024 with no updates | |
| 26 Jul 2024 | Accounts | Annual accounts made up to 30 Nov 2023 | |
| 7 Nov 2023 | Confirmation Statement | Confirmation statement made on 1 Nov 2023 with no updates |
Gazette Notice Compulsory
Change Registered Office Address Company With Date Old Address New Address
Confirmation statement made on 1 Nov 2024 with no updates
Annual accounts made up to 30 Nov 2023
Confirmation statement made on 1 Nov 2023 with no updates
Recent Activity
Latest Activity
Gazette Notice Compulsory
7 months ago on 28 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
1 years ago on 18 Mar 2025
Confirmation statement made on 1 Nov 2024 with no updates
1 years ago on 4 Nov 2024
Annual accounts made up to 30 Nov 2023
1 years ago on 26 Jul 2024
Confirmation statement made on 1 Nov 2023 with no updates
2 years ago on 7 Nov 2023