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MACLEEDS & CO. LTD

MACLEEDS & CO. LTD is an active private limited company, incorporated on 2 March 2020. The nature of the business includes Development of building projects and three other classifications. The company's registered office is on London End, Beaconsfield. The company's accounts were last made up to 31 March 2022, are next due on 31 December 2023, and fall under the accounts category: Micro Entity. MACLEEDS & CO. LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12491236
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/03/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1KINGS HEAD HOUSE
Address Line 215 LONDON END
Post TownBEACONSFIELD
CountyBUCKINGHAMSHIRE
CountryENGLAND
PostcodeHP9 2HN

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2023
Accounts Last Made Up Date31/03/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date08/03/2024
Last Made Up Date23/02/2023

Return

Next Due Date30/03/2021
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

41100 - Development of building projects
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:
MACLEEDS & CO. LTD

Directors

(The company's officers)
MR RUSSELL JAMES LEEDS
(~34 year old British national)
KINGS HEAD HOUSE 15 LONDON END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2HN, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 02/03/2020
MR SAMUEL LUKE LEEDS
(~31 year old British national)
KINGS HEAD HOUSE 15 LONDON END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2HN, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 02/03/2020
MR BENEVOLENCE MACHEKANYANGA
(~37 year old British national)
KINGS HEAD HOUSE 15 LONDON END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2HN, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 02/03/2020

Shareholders

(Persons of Significant Control)
Mr Benevolence Takudzwa Machekanyanga
(~37 year old British national)
Kings Head House, 15 London End, Beaconsfield, Buckinghamshire, HP9 2HN, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 02/03/2020
Mr Russell James Leeds
(~34 year old British national)
Kings Head House, 15 London End, Beaconsfield, Buckinghamshire, HP9 2HN, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 02/03/2020
Mr Samuel Luke Leeds
(~31 year old British national)
Kings Head House, 15 London End, Beaconsfield, Buckinghamshire, HP9 2HN, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 02/03/2020

Connections

(Shared officers)
  • MR RUSSELL JAMES LEEDS
  • MR SAMUEL LUKE LEEDS
  • MR SAMUEL LUKE LEEDS
  • MR BENEVOLENCE TAKUDZWA MACHEKANYANGA
  • MR SAMUEL LUKE LEEDS
  • MR SAMUEL LUKE LEEDS
  • MR RUSSELL JAMES LEEDS
  • MR SAMUEL LUKE LEEDS
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)

MACLEEDS & CO. LTD: Maps

Maps show the location of the postcode of the registered office, HP9 2HN.

Map of MACLEEDS & CO. LTD at local scale
Map of MACLEEDS & CO. LTD at local scale
Map of MACLEEDS & CO. LTD at district scale
Map of MACLEEDS & CO. LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HP9 2HN

Other companies with registered offices in HP9 2HN:

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)
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  • Contains OS data © Crown copyright and database right (2023)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2023)
  • Contains National Statistics data © Crown copyright and database right (2023)
  • Data produced by Land Registry © Crown copyright (2023)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2023)

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