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Macleane House Rtm Company Limited

15812786

active
private limited guarant nsc
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

Paxton House, Waterhouse Lane, Tadworth, KT20 6EJ
Incorporated 01/07/2024

Compliance

Last accounts

31/07/2025

dormant

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 30/06/2026

Due 14/07/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Luke Stephen Row

director · Since 01/07/2024

THERAPIST

BRITISH · ENGLAND · Age 42

Also on 1 other board

Mr Mahdi Shayan

director · Since 01/07/2024

NURSE

BRITISH · ENGLAND · Age 45

Also on 2 other boards

Mr Michael Adam Furlonger

director · Since 01/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 2 other boards

Mr Chaoxuan Ouyang

director · Since 01/07/2024

ACCOUNTANT

BRITISH · ENGLAND · Age 26

Mr John Robert Peart

director · Since 01/07/2024

CIVIL SERVANT

BRITISH · ENGLAND · Age 35

Also on 1 other board

Heritage Management Limited

secretary · Since 09/11/2024

BRITISH

Also on 45 other boards

Mahdi Shayan

director · Since 01/07/2024

British · England · Age 45

John Robert Peart

director · Since 01/07/2024

British · England · Age 35

Chaoxuan Ouyang

director · Since 01/07/2024

British · England · Age 26

Luke Stephen Row

director · Since 01/07/2024

British · England · Age 42

Michael Adam Furlonger

director · Since 01/07/2024

British · England · Age 42

Heritage Management Limited

corporate secretary · Since 09/11/2024

Reg: 05170020

Also on 45 other boards

Former

Nathan Thomas Wood

director · Resigned 05/01/2026

Louise Caroline Cousins

director · Resigned 30/06/2026

Miss Louise Caroline Cousins

director · Resigned 30/06/2026

Change History

statusactive
2026-07-13

Active

typeprivate-limited-guarant-nsc
2026-07-13

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Paxton House
2026-07-13

PAXTON HOUSE

post townTadworth
2026-07-13

TADWORTH

CompanyRankvs 104094+ SIC 98000 peers
25

Financial strength8th percentile among SIC peers · 2/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity2 years trading (max 15) · 2/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength2/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity2/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/07/2025

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

0avg. employees
Prepared with CCH Software