AM

A MACNAB LIMITED

Active

Company number 08675418

Guildford · Incorporated 3 September 2013

Third Floor One London Square, Cross Lanes, Guildford, Surrey, GU1 1UN

Last updated on 8 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 February 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 September 2025
Next due
17 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mrs Rachael Anne Scarr-Hall
Born August 1981
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 October 2016

Funding

1 funding round
1 February 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
20 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2025 View
Accounts With Accounts Type Group
Accounts
17 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2023 View
Accounts With Accounts Type Group
Accounts
9 October 2023 View
Accounts With Accounts Type Group
Accounts
22 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2022 View
Accounts With Accounts Type Group
Accounts
25 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2021 View
Accounts With Accounts Type Group
Accounts
15 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 September 2020 View
Accounts With Accounts Type Group
Accounts
26 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2019 View
Accounts With Accounts Type Group
Accounts
4 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
14 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
13 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2018 View
Change Person Director Company With Change Date
Officers
13 September 2018 View
Accounts With Accounts Type Group
Accounts
2 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
14 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 September 2017 View
Accounts With Accounts Type Group
Accounts
8 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2016 View
Change Person Director Company With Change Date
Officers
2 September 2016 View
Accounts With Accounts Type Group
Accounts
5 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2015 View
Accounts With Accounts Type Dormant
Accounts
6 June 2015 View
Change Account Reference Date Company Current Shortened
Accounts
3 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2014 View
Resolution
Resolution
20 February 2014 View
Capital Allotment Shares
Capital
20 February 2014 View
Incorporation Company
Incorporation
3 September 2013 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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