Introduction
Watch Company
M
MACEYLEXIE LIMITED
MACEYLEXIE LIMITED is an active company incorporated on 18 October 2012 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. MACEYLEXIE LIMITED was registered 13 years ago.(SIC: 41100)
Status
active
Active since 13 years ago
Company No
08259067
LTD Company
Age
13 Years
Incorporated 18 October 2012
Size
N/A
Accounts
ARD: 26/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 26 September 2026
Period: 1 January 2025 - 26 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 October 2025 (5 months ago)
Submitted on 20 October 2025 (5 months ago)
Next Due
Due by 1 November 2026
For period ending 18 October 2026
Address
14 David Mews London, W1U 6EQ,
Previous Addresses
25 Manchester Square London W1U 3PY England
From: 21 May 2014To: 24 November 2014
21 Bedford Square London WC1B 3HH
From: 18 October 2012To: 21 May 2014
11 key events • 2012 - 2020
Funding Officers Ownership
Company Founded
Oct 12
Incorporation Company
Funding Round
Dec 14
Capital Allotment Shares
Director Joined
Jan 16
Appoint Person Director Company With Nam...
Funding Round
Jan 16
Capital Allotment Shares
Loan Secured
Jan 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 16
Mortgage Create With Deed
Loan Secured
Feb 16
Mortgage Create With Deed
Loan Secured
Feb 16
Mortgage Create With Deed With Charge Nu...
Funding Round
Jul 17
Capital Allotment Shares
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
3
Funding
1
Officers
1
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
47
Description
Type
Date Filed
Document
25 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 September 2025
24 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 September 2024
19 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 December 2022
27 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 September 2022
22 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 December 2020
30 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 November 2020
19 October 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
19 October 2018
25 July 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 July 2018
17 July 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 July 2017
5 February 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 February 2016
Mortgage Create With Deed
3 February 2016
MR01Registration of a Charge
Mortgage Create With Deed
MR01Registration of a Charge
3 February 2016
No document
Mortgage Create With Deed
3 February 2016
MR01Registration of a Charge
Mortgage Create With Deed
MR01Registration of a Charge
3 February 2016
No document
29 January 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 January 2016
29 January 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 January 2016
Change Person Director Company With Change Date
CH01Change of Director Details
4 December 2014
24 November 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 November 2014
21 May 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
21 May 2014
Change Person Director Company With Change Date
CH01Change of Director Details
11 October 2013