MACS SOFTWARE LIMITED

active Company number 02572660

Private Limited by Shares · Incorporated on 9th Jan 1991

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SIC code: 62012
Registered office: London, W2 1BE
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

MACS SOFTWARE LIMITED is a private limited by shares company based in London. It was incorporated on 9th Jan 1991 and is currently showing its status as 'Active'. The company's stated activity is Business and domestic software development.

2 Directors View directors

23 Companies at address View all 39 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

62012 — Business and domestic software development

Property intelligence

Latest sale price in W2 1BE £1,060,000 as of 24th Jun 2025 View postcode page

Average price (all time) £1,425,462

Average price (since 2016) £1,425,462

Property sales recorded 97

Property sales since 2016 97

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Gerald Neves	Director	30th Nov 2021	This company	South African	View profile
Edward Vincent	Director	25th Jul 2023		South African	View profile
Gerald Migel Neves	PSC	30th Nov 2021	—	South African	View profile
Nimos Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Tony Liddar (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 22

Company	Number	Incorporated	Status
GOLBORNE INVESTCO LIMITED	16234026	6th Feb 2025	active
GOLBORNE CAPITAL HOLDCO LIMITED	16213094	28th Jan 2025	active
SCRUMSDOTCOM LTD	14339386	6th Sep 2022	active
SOVTECH VENTURES UK LTD	13582713	24th Aug 2021	active
NO REGRETS 2050 LTD	13488165	1st Jul 2021	active

Showing the latest 5 of 22 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 9th Jan 1991
Company type: Private Limited by Shares
SIC code: 62012
Accounts category: Total Exemption Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

9th Jan 1991 Company incorporated
1st Sep 1993 Martin Lyon resigned as Secretary
1st Sep 1993 June Lyon appointed as Secretary
15th Aug 1997 Martin Lyon resigned as Director
15th Aug 1997 June Lyon resigned as Director
15th Aug 1997 June Lyon resigned as Secretary
15th Aug 1997 Eamon Keogh appointed as Director
9th Oct 1997 Ian McBain appointed as Secretary
1st Jun 2001 NIMOS LIMITED appointed as Corporate director
2nd Nov 2001 Eamon Keogh resigned as Director
17th Apr 2002 Tony Liddar appointed as Director
17th Feb 2004 Graham Copley appointed as Director
7th Jun 2007 Graham Copley resigned as Director
6th Apr 2016 Nimos Limited appointed as Corporate PSC
6th Apr 2016 Tony Liddar appointed as PSC
15th Oct 2019 Simon Pennelegion appointed as Director
30th Nov 2021 Simon Pennelegion resigned as Director
30th Nov 2021 SOVTECH VENTURES UK LTD appointed as Corporate director
30th Nov 2021 Gerald Neves appointed as Director
30th Nov 2021 CHARNWOOD ACCOUNTANTS & BUSINESS ADVISORS LLP appointed as Corporate secretary
30th Nov 2021 Tony Liddar resigned as Director
30th Nov 2021 Gerald Migel Neves appointed as PSC
30th Nov 2021 Nimos Limited ceased to be a Corporate PSC
30th Nov 2021 Tony Liddar ceased to be a PSC
27th May 2022 Ian McBain resigned as Secretary
25th Jul 2023 Edward Vincent appointed as Director
6th Oct 2023 SOVTECH VENTURES UK LTD resigned as Corporate director
6th Oct 2023 CHARNWOOD ACCOUNTANTS & BUSINESS ADVISORS LLP resigned as Corporate secretary
6th Oct 2023 NIMOS LIMITED resigned as Corporate director
1st Sep 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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