Mcrae Smith Limited

Active
Incorporated on 20 Oct 2009

Reg Address: 46 Surrenden Crescent, Brighton BN1 6WF

Company Number 07049577
Company Status Active
Incorporation Date 20 Oct 2009
Total Assets £1.46M £+5.52K (+0.4%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 4
Charges (Outstanding) 4
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Oct 2023
Accounts Type Total-exemption-full
Accounts Next Due 31 Jul 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 8 Nov 2023
Confirmation Statement Next Due 22 Nov 2024
Average Number of Employees 2

Company Classifications:
41100 - Development of building projects

Summary The company with name "Mcrae Smith Limited" is a ltd and located in 46 Surrenden Crescent, Brighton BN1 6WF. Mcrae Smith Limited is currently in active status and it was incorporated on 20 Oct 2009 (14 years 11 months 4 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Nov 2022
Accounts Period Covered End Date

31 Oct 2023
Total Assets

£1.46M ^{£+5.52K (+0.4%)} _{change vs prev year}
Total Liabilities

£-1.73M ^{£-600.82K (-53.1%)} _{change vs prev year}
Equity

-
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-1.2M ^{£-600.82K (-100.9%)} _{change vs prev year}
Current Assets

£590 ^{£-5.48K (-90.3%)} _{change vs prev year}
Net Assets

£225.21K ^{£+3.65K (+1.6%)} _{change vs prev year}
Net Current Assets

£-1.2M ^{£-606.3K (-102.9%)} _{change vs prev year}
Total Assets Less Current Liabilities

£261.4K ^{£-595.3K (-69.5%)} _{change vs prev year}
Debtors

-
Cash In Bank

£285 ^{£-5.31K (-94.9%)} _{change vs prev year}
Fixed Assets

£1.46M ^{£+11K (+0.8%)} _{change vs prev year}
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

2

Directors and Secretaries

List of all Directors and Secretaries in Mcrae Smith Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	John Smith	Director	21 Oct 2009	British	Active
2	Wendy Smith	Director	21 Oct 2009	British	Active
3	Clifford Donald Wing	Director	20 Oct 2009	British	Resigned 20 Oct 2009

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr John Smith Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	1 Jun 2016	British	Active
2	Ms Wendy Ann Theresa Smith Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	1 Jun 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Mcrae Smith Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Total Exemption Full	9 Mar 2024	Download PDF
2	Accounts - Micro Entity	13 Feb 2023	Download PDF
3	Confirmation Statement - No Updates	1 Nov 2022	Download PDF 3 Pages
4	Accounts - Total Exemption Full	20 Jan 2021	Download PDF 12 Pages
5	Mortgage - Charge Whole Release With Charge Number	15 Nov 2020	Download PDF 1 Pages
6	Mortgage - Charge Whole Release With Charge Number	15 Nov 2020	Download PDF 1 Pages
7	Mortgage - Charge Whole Release With Charge Number	15 Nov 2020	Download PDF 1 Pages
8	Confirmation Statement - No Updates	15 Nov 2020	Download PDF 3 Pages
9	Accounts - Total Exemption Full	1 Apr 2020	Download PDF 11 Pages
10	Confirmation Statement - Updates	20 Nov 2019	Download PDF 4 Pages
11	Mortgage - Create With Deed With Charge Number Charge Creation Date	19 Sep 2019	Download PDF 51 Pages
12	Capital - Allotment Shares	31 May 2019	Download PDF 3 Pages
13	Accounts - Total Exemption Full	21 Jan 2019	Download PDF 11 Pages
14	Confirmation Statement - No Updates	26 Nov 2018	Download PDF 3 Pages
15	Accounts - Total Exemption Full	14 May 2018	Download PDF 11 Pages
16	Confirmation Statement - No Updates	14 Nov 2017	Download PDF 3 Pages
17	Accounts - Total Exemption Small	14 Mar 2017	Download PDF 6 Pages
18	Confirmation Statement - Updates	1 Nov 2016	Download PDF 6 Pages
19	Accounts - Total Exemption Small	18 Jul 2016	Download PDF 6 Pages
20	Annual Return - Company With Made Up Date Full List Shareholders	11 Nov 2015	Download PDF 4 Pages
21	Accounts - Total Exemption Small	21 Jul 2015	Download PDF 5 Pages
22	Mortgage - Charge Whole Release With Charge Number	2 Dec 2014	Download PDF 1 Pages
23	Mortgage - Acquire With Deed With Charge Number Charge Acquisition Date	28 Nov 2014	Download PDF 8 Pages
24	Mortgage - Create With Deed With Charge Number Charge Creation Date	28 Nov 2014	Download PDF 7 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	24 Oct 2014	Download PDF 4 Pages
26	Mortgage - Create With Deed With Charge Number Charge Creation Date	10 Oct 2014	Download PDF 5 Pages
27	Accounts - Total Exemption Small	8 Jul 2014	Download PDF 5 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	17 Nov 2013	Download PDF 4 Pages
29	Accounts - Total Exemption Small	25 Jul 2013	Download PDF 6 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	2 Nov 2012	Download PDF 4 Pages
31	Accounts - Total Exemption Small	2 Jul 2012	Download PDF 4 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	2 Dec 2011	Download PDF 4 Pages
33	Accounts - Total Exemption Small	17 Aug 2011	Download PDF 4 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	28 Nov 2010	Download PDF 4 Pages
35	Address - Change Registered Office Company With Date Old	26 Mar 2010	Download PDF 2 Pages
36	Capital - Allotment Shares	6 Nov 2009	Download PDF 4 Pages
37	Officers - Appoint Person Director Company With Name	21 Oct 2009	Download PDF 2 Pages
38	Officers - Appoint Person Director Company With Name	21 Oct 2009	Download PDF 2 Pages
39	Incorporation - Company	20 Oct 2009	Download PDF 33 Pages
40	Officers - Termination Director Company With Name	20 Oct 2009	Download PDF 1 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Mcrae Smith Lettings Limited Mutual People: John Smith , Wendy Smith	Active
2	Gst Communications Uk Limited Mutual People: John Smith	Liquidation