ML

MACCOMBE LIMITED

Active

Company number 02961489

London · Incorporated 23 August 1994

Third Floor, 20 Old Bailey, London, EC4M 7AN

Last updated on 31 March 2026

Security dealing on own account · SIC 64991


Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TEMPLECO 247 LIMITED · 23 August 1994 – 10 April 1995

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
27 June 2025
Next due
11 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
The Honourable Erskine Stuart Richard Guinness
Born January 1953
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
29 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
21 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2010 View
Change Person Secretary Company With Change Date
Officers
16 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2009 View
Legacy
Annual Return
24 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 June 2009 View
Legacy
Annual Return
29 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 June 2008 View
Legacy
Annual Return
24 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 May 2007 View
Legacy
Officers
18 September 2006 View
Legacy
Annual Return
23 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 July 2006 View
Legacy
Annual Return
8 September 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 July 2005 View
Legacy
Annual Return
15 September 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 June 2004 View
Resolution
Resolution
24 December 2003 View
Resolution
Resolution
24 December 2003 View
Resolution
Resolution
24 December 2003 View
Legacy
Annual Return
12 September 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2003 View
Legacy
Annual Return
4 September 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 July 2002 View
Legacy
Annual Return
29 August 2001 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 August 2001 View
Legacy
Address
5 January 2001 View
Legacy
Annual Return
21 August 2000 View
Accounts With Accounts Type Full
Accounts
31 July 2000 View
Legacy
Annual Return
7 September 1999 View
Accounts With Accounts Type Full
Accounts
1 August 1999 View
Legacy
Officers
26 July 1999 View
Legacy
Annual Return
20 October 1998 View
Accounts With Accounts Type Full
Accounts
31 July 1998 View
Legacy
Mortgage
25 February 1998 View
Legacy
Annual Return
3 September 1997 View
Accounts With Accounts Type Full
Accounts
1 August 1997 View
Legacy
Annual Return
12 September 1996 View
Accounts With Accounts Type Full
Accounts
31 July 1996 View
Legacy
Annual Return
12 March 1996 View
Legacy
Capital
11 September 1995 View
Legacy
Capital
11 September 1995 View
Legacy
Annual Return
7 September 1995 View
Legacy
Capital
11 August 1995 View
Resolution
Resolution
9 August 1995 View
Legacy
Officers
9 August 1995 View
Legacy
Mortgage
13 June 1995 View
Legacy
Accounts
2 May 1995 View
Legacy
Officers
12 April 1995 View
Legacy
Officers
12 April 1995 View
Legacy
Officers
12 April 1995 View
Resolution
Resolution
12 April 1995 View
Resolution
Resolution
12 April 1995 View
Legacy
Capital
12 April 1995 View
Memorandum Articles
Incorporation
12 April 1995 View
Resolution
Resolution
9 April 1995 View
Resolution
Resolution
9 April 1995 View
Legacy
Capital
9 April 1995 View
Memorandum Articles
Incorporation
9 April 1995 View
Certificate Change Of Name Company
Change Of Name
7 April 1995 View
Incorporation Company
Incorporation
23 August 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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