MACGEOLOGY LIMITED
MACGEOLOGY LIMITED is an active private limited company, incorporated on 20 January 2004. The nature of the business is Extraction of crude petroleum. The company's registered office is on Gingells Farm Road, Reading. The company's accounts were last made up to 30 March 2023, are next due on 30 December 2024, and fall under the accounts category: Micro Entity. MACGEOLOGY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05020689 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/01/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 26 GINGELLS FARM ROAD |
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Address Line 2 | CHARVIL |
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Post Town | READING |
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County | BERKSHIRE |
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Postcode | RG10 9DJ |
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Accounts
Accounting Reference Date | 30th March |
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Accounts Next Due Date | 30/12/2024 |
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Accounts Last Made Up Date | 30/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 02/02/2025 |
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Last Made Up Date | 19/01/2024 |
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Return
Next Due Date | 16/02/2017 |
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Last Made Up Date | 19/01/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
06100 - Extraction of crude petroleum
Company Name History
From incorporation onwards:
MACGEOLOGY LIMITED
Directors
(The company's officers)
DR DUNCAN STEWART MACGREGOR (BSC PHD)
(~68 year old British national)
26 GINGELLS FARM ROAD, CHARVIL, READING, BERKSHIRE, RG10 9DJ
- Current Director
- Gives occupation as GEOLOGIST
- Usually resident in ENGLAND
Appointed on 20/01/2004
MRS GRACIA XUE MEI MACGREGOR
(~66 year old British national)
26 GINGELLS FARM ROAD, CHARVIL, READING, BERKSHIRE, RG10 9DJ
- Current Secretary
- Gives occupation as SECRETARY
Appointed on 20/01/2004
Shareholders
(Persons of Significant Control)
Dr Duncan Stewart Macgregor
(~68 year old British national)
26 Gingells Farm Road, Charvil, Reading, Berkshire, RG10 9DJ
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 10/04/2016
Mrs Gracia Xuemei Macgregor
(~66 year old British national)
26 Gingells Farm Road, Charvil, Reading, Berkshire, RG10 9DJ
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 07/04/2016
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)
MACGEOLOGY LIMITED: Maps
Maps show the location of the postcode of the registered office, RG10 9DJ.
Map of MACGEOLOGY LIMITED at local scale
Map of MACGEOLOGY LIMITED at district scale
More Companies in RG10 9DJ
Other companies with registered offices in RG10 9DJ:
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)