MACLURE & CO (UK) LIMITED

MACLURE & CO (UK) LIMITED is an active private limited company, incorporated on 21 October 2005. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Springfield Lane, Broadway. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Micro Entity. MACLURE & CO (UK) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	HONEY HOUSE
Address Line 2	SPRINGFIELD LANE
Post Town	BROADWAY
County	WORCESTERSHIRE
Country	UNITED KINGDOM
Postcode	WR12 7BT

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2025
Accounts Last Made Up Date	31/10/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	03/11/2024
Last Made Up Date	20/10/2023

Return

Next Due Date	18/11/2016
Last Made Up Date	21/10/2015

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)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

MACLURE & CO (UK) LIMITED

Directors

(The company's officers)

JAMES MACLURE MOORE

(~63 year old British national)

90-92 HIGH STREET, EVESHAM, WORCESTERSHIRE, WR11 4EU, UNITED KINGDOM

Current Director
Gives occupation as ESTIMATING AND COST PLANNING
Usually resident in ENGLAND

Appointed on 31/10/2005

SANDRA JANE MOORE

(~63 year old British national)

90-92 HIGH STREET, EVESHAM, WORCESTERSHIRE, WR11 4EU, UNITED KINGDOM

Current Director
Gives occupation as ADMINISTRATION
Usually resident in ENGLAND

Appointed on 31/10/2005

JAMES MACLURE MOORE

(~63 year old British national)

90-92 HIGH STREET, EVESHAM, WORCESTERSHIRE, WR11 4EU, UNITED KINGDOM

Current Secretary
Gives occupation as ESTIMATING AND COST PLANNING
Usually resident in ENGLAND

Appointed on 31/10/2005

Shareholders

(Persons of Significant Control)

Mr James Maclure Moore

(~63 year old British national)

Honey House, Springfield Lane, Broadway, Worcestershire, WR12 7BT, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Mrs Sandra Jane Moore

(~63 year old British national)

Honey House, Springfield Lane, Broadway, Worcestershire, WR12 7BT, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

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)