MACLEOD SIMMONDS LTD
Other professional, scientific and technical activities n.e.c.
MACLEOD SIMMONDS LTD
Other professional, scientific and technical activities n.e.c.
Contact & Details
Contact
Registered Address
1 Tannery House Tannery Lane Send Woking Surrey GU23 7EF England
Full company profile for MACLEOD SIMMONDS LTD (06705166), an active information technology, telecommunications and data company based in Woking, England. Incorporated 23 Sept 2008. Other professional, scientific and technical activities n.e.c.. 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 (2014–2024)
Cash in Bank
£97.81k
Net Assets
£342.08k
Total Liabilities
£474.98k
Turnover
N/A
Employees
14
Debt Ratio
58%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Christopher Mark Hayward | Director | British | United Kingdom | 25 Jun 2012 | Active |
| Craig Macleod Simmonds | Director | British | United Kingdom | 23 Sept 2008 | Active |
See all 5 officers
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Persons with Significant Control
Persons with Significant Control (1)
Craig Macleod Simmonds
British
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 23 Sept 2025 | Confirmation Statement | Confirmation statement made on 23 Sept 2025 with no updates | |
| 30 Jun 2025 | Accounts | Annual accounts made up to 30 Sept 2024 | |
| 23 Sept 2024 | Confirmation Statement | Confirmation statement made on 23 Sept 2024 with no updates | |
| 10 Sept 2024 | Officers | Change to director Mrs Denise Simmonds on 10 Sept 2024 | |
| 10 Sept 2024 | Persons With Significant Control | Change to Mr Craig Macleod Simmonds as a person with significant control on 1 Jul 2016 |
Confirmation statement made on 23 Sept 2025 with no updates
Annual accounts made up to 30 Sept 2024
Confirmation statement made on 23 Sept 2024 with no updates
Change to director Mrs Denise Simmonds on 10 Sept 2024
Change to Mr Craig Macleod Simmonds as a person with significant control on 1 Jul 2016
Recent Activity
Latest Activity
Confirmation statement made on 23 Sept 2025 with no updates
7 months ago on 23 Sept 2025
Annual accounts made up to 30 Sept 2024
10 months ago on 30 Jun 2025
Confirmation statement made on 23 Sept 2024 with no updates
1 years ago on 23 Sept 2024
Change to director Mrs Denise Simmonds on 10 Sept 2024
1 years ago on 10 Sept 2024
Change to Mr Craig Macleod Simmonds as a person with significant control on 1 Jul 2016
1 years ago on 10 Sept 2024