MACAULAY SINCLAIR LIMITED

MACAULAY SINCLAIR LIMITED is an active private limited company, incorporated on 10 October 2003. The nature of the business is Architectural activities. The company's registered office is on The Ropewalk, Nottingham. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. MACAULAY SINCLAIR LIMITED previously had the company name MACAULAY & SINCLAIR LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	18 THE ROPEWALK
Post Town	NOTTINGHAM
Postcode	NG1 5DT

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	24/10/2024
Last Made Up Date	10/10/2023

Return

Next Due Date	07/11/2016
Last Made Up Date	10/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

71111 - Architectural activities

Company Name History

From 23/08/2004 onwards:

MACAULAY SINCLAIR LIMITED

Prior to 23/08/2004:

MACAULAY & SINCLAIR LIMITED

Directors

(The company's officers)

MR JOHN STUART MACAULAY

(~53 year old British national)

89 GERTRUDE ROAD, WEST BRIDGFORD, NOTTINGHAM, NOTTINGHAMSHIRE, NG2 5DA

Current Director
Gives occupation as INTERIOR DESIGNER
Usually resident in ENGLAND

Appointed on 23/01/2004

IAN RALPH PETER ROOME

(~44 year old British national)

18 THE ROPEWALK, NOTTINGHAM, NG1 5DT

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 11/09/2023

MR MICHAEL SINCLAIR

(~53 year old British national)

1 SEYMOUR ROAD, WEST BRIDGFORD, NOTTINGHAM, NG2 5EE, ENGLAND

Current Director
Gives occupation as INTERIOR DESIGNER
Usually resident in ENGLAND

Appointed on 23/01/2004

STONEBELL MANAGEMENT LTD

(British national)

18 THE ROPEWALK, NOTTINGHAM, NG1 5DT, ENGLAND

Current Secretary

Appointed on 23/01/2004

Shareholders

(Persons of Significant Control)

Mr John Stuart Macaulay

(~53 year old British national)

89, Gertrude Road, West Bridgford, Nottingham, NG2 5DA, England

Owns between 25% and 50% of the shares.

Notified on 01/07/2016

Mr Michael Sinclair

(~53 year old British national)

1, Seymour Road, West Bridgford, Nottingham, NG2 5EE, England

Owns between 25% and 50% of the shares.

Notified on 01/07/2016

Connections

(Shared officers)

BOOTH CURIE LIMITED

STONEBELL MANAGEMENT LTD

BRIGHTSIDE COMMUNICATIONS LIMITED

STONEBELL MANAGEMENT LTD

CHALGROVE FIELD LIMITED

STONEBELL MANAGEMENT LTD

DAVEY HOLDINGS LIMITED

STONEBELL MANAGEMENT LTD

LADY BAY COURT LIMITED

MR JOHN STUART MACAULAY

LICENSING 182 LIMITED

STONEBELL MANAGEMENT LTD

MACAULAY SINCLAIR LIVING LTD

MR JOHN STUART MACAULAY
MR MICHAEL SINCLAIR

MIRATRONIC LIMITED

STONEBELL MANAGEMENT LTD

NEWTON CAVELL LIMITED

STONEBELL MANAGEMENT LTD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)