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 Number05020689
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/01/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 126 GINGELLS FARM ROAD
Address Line 2CHARVIL
Post TownREADING
CountyBERKSHIRE
PostcodeRG10 9DJ

Accounts

Accounting Reference Date30th March
Accounts Next Due Date30/12/2024
Accounts Last Made Up Date30/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date02/02/2025
Last Made Up Date19/01/2024

Return

Next Due Date16/02/2017
Last Made Up Date19/01/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of MACGEOLOGY LIMITED at district scale
Map of MACGEOLOGY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)