MACRANET LIMITED

Key Data

Status

Active

Company No.

04848068

Incorporation date

28/07/2003

Size

Total Exemption Full

Classification

Market research and public opinion polling (73.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/07/2003)

13/08/2025

Confirmation statement made on 2025-07-28 with no updates

View PDF (3 pages)

01/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

24/12/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/12/2024

Registered office address changed from PO Box 4385 04848068: Companies House Default Address Cardiff CF14 8LH to T/a Sentiment 86-90 Paul Street London London EC2A 4NE on 2024-12-23

View PDF (3 pages)

11/12/2024

Statement of capital following an allotment of shares on 2024-08-13

View PDF (3 pages)

11/12/2024

Change of share class name or designation

View PDF (2 pages)

10/12/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/09/2024

Resolutions

View PDF (5 pages)

21/09/2024

Memorandum and Articles of Association

View PDF (51 pages)

08/08/2024

Confirmation statement made on 2024-07-28 with no updates

View PDF (3 pages)

10/05/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

14/08/2023

Confirmation statement made on 2023-07-28 with no updates

View PDF (3 pages)

17/05/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

12/08/2022

Confirmation statement made on 2022-07-28 with no updates

View PDF (3 pages)

15/06/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

18/10/2021

Statement of capital following an allotment of shares on 2021-09-10

View PDF (3 pages)

18/10/2021

Statement of capital following an allotment of shares on 2021-09-09

View PDF (3 pages)

14/10/2021

Resolutions

View PDF (3 pages)

14/10/2021

Memorandum and Articles of Association

View PDF (44 pages)

13/10/2021

Change of share class name or designation

View PDF (2 pages)

19/08/2021

Confirmation statement made on 2021-07-28 with no updates

View PDF (3 pages)

29/07/2021

Registered office address changed to PO Box 4385, 04848068: Companies House Default Address, Cardiff, CF14 8LH on 2021-07-29

View PDF (1 pages)

16/03/2021

Confirmation statement made on 2020-07-28 with no updates

View PDF (3 pages)

16/03/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

20/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

12/10/2019

Termination of appointment of Kevin Alan Bone as a director on 2019-09-15

View PDF (1 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

18/09/2019

Change of details for Mr Leon Mathew Chaddock as a person with significant control on 2019-09-13

View PDF (2 pages)

13/08/2019

Confirmation statement made on 2019-07-28 with updates

View PDF (4 pages)

21/12/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

21/12/2018

Previous accounting period shortened from 2018-09-28 to 2017-12-31

View PDF (1 pages)

28/09/2018

Confirmation statement made on 2018-07-28 with updates

View PDF (4 pages)

27/09/2018

Previous accounting period shortened from 2017-12-29 to 2017-09-28

View PDF (1 pages)

25/09/2018

Second filing of a statement of capital following an allotment of shares on 2017-06-28

View PDF (7 pages)

26/10/2017

Registered office address changed from 121 Albert Street Fleet Hampshire GU51 3SR to T/a Sentiment, Suite 11a the Hub, Fowler Avenue Iq Farnborough Farnborough Hampshire GU14 7JF on 2017-10-26

View PDF (1 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

28/09/2017

Resolutions

View PDF (60 pages)

28/09/2017

Resolutions

View PDF (15 pages)

15/08/2017

Confirmation statement made on 2017-07-28 with updates

View PDF (4 pages)

07/07/2017

Statement of capital following an allotment of shares on 2017-06-28

View PDF (4 pages)

13/06/2017

Statement of capital following an allotment of shares on 2017-05-30

View PDF (3 pages)

13/06/2017

Statement of capital following an allotment of shares on 2017-05-30

View PDF (3 pages)

08/06/2017

Satisfaction of charge 048480680002 in full

View PDF (1 pages)

15/02/2017

Accounts for a small company made up to 2015-12-31

View PDF (10 pages)

22/12/2016

Previous accounting period shortened from 2015-12-30 to 2015-12-29

View PDF (1 pages)

03/10/2016

Confirmation statement made on 2016-07-28 with updates

View PDF (5 pages)

27/09/2016

Previous accounting period shortened from 2015-12-31 to 2015-12-30

View PDF (1 pages)

01/08/2016

Secretary's details changed for Leon Matthew Chaddock on 2016-08-01

View PDF (1 pages)

26/02/2016

Previous accounting period extended from 2015-07-29 to 2015-12-31

View PDF (1 pages)

28/09/2015

Director's details changed for Mr Leon Mathew Chaddock on 2015-09-02

View PDF (2 pages)

24/09/2015

Annual return made up to 2015-07-28 with full list of shareholders

View PDF (5 pages)

09/09/2015

Accounts for a small company made up to 2014-07-31

View PDF (9 pages)

29/07/2015

Current accounting period shortened from 2014-07-30 to 2014-07-29

View PDF (1 pages)

29/04/2015

Previous accounting period shortened from 2014-07-31 to 2014-07-30

View PDF (1 pages)

06/03/2015

Statement of capital following an allotment of shares on 2014-12-24

View PDF (4 pages)

06/03/2015

Statement of capital following an allotment of shares on 2014-12-24

View PDF (4 pages)

06/03/2015

Resolutions

View PDF (43 pages)

10/01/2015

Registration of charge 048480680002, created on 2014-12-24

View PDF (28 pages)

23/10/2014

Annual return made up to 2014-07-28 with full list of shareholders

View PDF (5 pages)

23/10/2014

Secretary's details changed for Leon Matthew Chaddock on 2014-09-10

View PDF (1 pages)

30/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (9 pages)

12/02/2014

Sub-division of shares on 2014-01-06

View PDF (5 pages)

29/01/2014

Statement of capital following an allotment of shares on 2014-01-06

View PDF (5 pages)

29/01/2014

Resolutions

View PDF (39 pages)

27/01/2014

Resolutions

View PDF (3 pages)

23/01/2014

Statement of capital following an allotment of shares on 2014-01-02

View PDF (3 pages)

16/01/2014

Appointment of Mr Kevin Alan Bone as a director

View PDF (2 pages)

16/01/2014

Appointment of Mr Michael Edward Wilson Jackson as a director

View PDF (2 pages)

16/01/2014

Termination of appointment of Roger Chaddock as a director

View PDF (1 pages)

20/12/2013

Termination of appointment of John Cleden as a director

View PDF (1 pages)

19/08/2013

Annual return made up to 2013-07-28 with full list of shareholders

View PDF (6 pages)

19/08/2013

Director's details changed for Roger Edward Victor Chaddock on 2013-01-01

View PDF (2 pages)

30/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (9 pages)

13/09/2012

Annual return made up to 2012-07-28 with full list of shareholders

View PDF (6 pages)

13/09/2012

Director's details changed for Mr Leon Mathew Chaddock on 2012-01-01

View PDF (2 pages)

30/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (6 pages)

08/12/2011

Appointment of Mr John Cleden as a director

View PDF (2 pages)

15/09/2011

Annual return made up to 2011-07-28 with full list of shareholders

View PDF (5 pages)

15/09/2011

Director's details changed for Mr Leon Mathew Chaddock on 2011-03-01

View PDF (2 pages)

15/09/2011

Secretary's details changed for Leon Matthew Chaddock on 2011-03-01

View PDF (2 pages)

28/03/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (6 pages)

14/09/2010

Annual return made up to 2010-07-28 with full list of shareholders

View PDF (5 pages)

14/09/2010

Director's details changed for Leon Chaddock on 2009-10-01

View PDF (2 pages)

14/09/2010

Director's details changed for Roger Edward Victor Chaddock on 2009-10-01

View PDF (2 pages)

08/05/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

01/05/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (8 pages)

09/10/2009

Annual return made up to 2009-07-28 with full list of shareholders

View PDF (3 pages)

29/05/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (5 pages)

19/11/2008

Return made up to 28/07/08; full list of members

View PDF (3 pages)

27/05/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (5 pages)

10/08/2007

Return made up to 28/07/07; full list of members

View PDF (2 pages)

30/05/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (3 pages)

06/09/2006

Return made up to 28/07/06; full list of members

View PDF (2 pages)

06/09/2006

Registered office changed on 06/09/06 from: 121 albert street fleet hampshire GU51 3RN

View PDF (1 pages)

05/06/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (6 pages)

25/07/2005

Return made up to 28/07/05; full list of members

View PDF (7 pages)

15/06/2005

Registered office changed on 15/06/05 from: macranet house, 36, cranbrook court, fleet hampshire GU51 4PY

View PDF (1 pages)

02/06/2005

Total exemption full accounts made up to 2004-07-31

View PDF (8 pages)

09/08/2004

Return made up to 28/07/04; full list of members

View PDF (7 pages)

28/07/2003

Incorporation

View PDF (19 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

+274,100.00 % *

* during past year

Cash in Bank

£2,742.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/07/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
344.35K
-
0.00
95.53K
-

2022
4
378.27K
-
0.00
1.00
-

2023
2
372.67K
-
0.00
2.74K
-

2023
2
372.67K
-
0.00
2.74K
-

Employees

2023

Employees

2 -50 % *

Net Assets(GBP)

372.67K £-1.48 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.74K £274.10K % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cleden, John	Director	03/09/2011 - 20/12/2013	6
Jackson, Michael Edward Wilson	Director	06/01/2014 - Present	86
Chaddock, Leon Mathew	Director	28/07/2003 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About MACRANET LIMITED

MACRANET LIMITED is an(a) Active company incorporated on 28/07/2003 with the registered office located at T/A Sentiment, 86-90 Paul Street, London, London EC2A 4NE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of MACRANET LIMITED?

MACRANET LIMITED is currently Active. It was registered on 28/07/2003 .

Where is MACRANET LIMITED located?

MACRANET LIMITED is registered at T/A Sentiment, 86-90 Paul Street, London, London EC2A 4NE.

What does MACRANET LIMITED do?

MACRANET LIMITED operates in the Market research and public opinion polling (73.20 - SIC 2007) sector.

How many employees does MACRANET LIMITED have?

MACRANET LIMITED had 2 employees in 2023.

What is the latest filing for MACRANET LIMITED?

The latest filing was on 13/08/2025: Confirmation statement made on 2025-07-28 with no updates.