MACEMERE LIMITED (02300985)

MACEMERE LIMITED

Company summary

Company number: 02300985
Status: ACTIVE
Incorporated / age: 29 September 198837 years
Registered office: C/O Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, EC4N 5AT, England
Accounts due: 31 January 2027
Confirmation statement due: 1 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 25 August 2026 at 16:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, EC4N 5AT, England
Nature of business
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BURMAN, Ian Anthony ACTIVE	Director	20 Jul 2017		England	May 1961	C/O Laytons Llp, 1st Floor, Yarnwicke, 119-121 Cannon Street, London, EC4N 5AT, England
SUNTER, Cameron Beresford ACTIVE	Director	20 Jul 2017		England	October 1956	C/O Laytons Llp, 1st Floor, Yarnwicke, 119-121 Cannon Street, London, EC4N 5AT, England
BANNISTER, Brian Nicholas RESIGNED	Secretary	06 Mar 2002	31 Dec 2003			9 Merryweather Close, Finchampstead, Wokingham, Berkshire, RG40 4YH
HOTHERSALL, Nicholas St John Gilmour RESIGNED	Secretary	31 Dec 2003	23 Sep 2008			66 Albany Road, Hersham, Surrey, KT12 5QQ
KNOWLES, Douglas RESIGNED	Secretary	09 Dec 2009	09 Mar 2016			Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0LS
TAYLOR, Christopher Robert Benjamin RESIGNED	Secretary		06 Mar 2002			Tempus Court, Onslow Street, Guildford, Surrey, GU1 4SS
BANNISTER, Brian RESIGNED	Director	02 Jan 2000	31 Dec 2003		August 1957	Tempus Court, Onslow Street, Guildford, Surrey, GU1 4SS
COOK, Ian Anthony RESIGNED	Director	09 Oct 2000	20 Jul 2017	England	November 1955	Tempus Court, Onslow Street, Guildford, Surrey, GU1 4SS
HILL, Timothy RESIGNED	Director		01 Sep 1993		December 1934	76 Bridge Road, Hampton Court, East Molesey, Surrey, KT8 9HF
HOTHERSALL, Nicholas St John Gilmour RESIGNED	Director	09 Mar 2005	23 Sep 2008		July 1969	66 Albany Road, Hersham, Surrey, KT12 5QQ
QUIBELL, John Boyd RESIGNED	Director	09 Mar 2005	30 Mar 2011	United Kingdom	May 1959	16 Balaclava Road, Surbiton, Surrey, KT6 5PN
RANDLES, Timothy John RESIGNED	Director	22 Feb 1995	30 Mar 2011	United Kingdom	January 1955	16 Rylett Road, Stamford Brook, London, W12 9NL
SCHROEDER, Anthony Ian RESIGNED	Director	01 Sep 1993	22 Feb 1995		September 1966	8 Avern Road, East Molesey, Surrey, KT8 0JB
SLATER, William Arthur John RESIGNED	Director	09 Dec 2009	26 Dec 2015	England	January 1966	Tempus Court, Onslow Street, Guildford, Surrey, GU1 4SS
STEWART, James Alexander RESIGNED	Director	07 Jan 2016	20 Jul 2017	England	February 1970	2, More London Riverside, London, SE1 2AP

BURMAN, Ian Anthony ACTIVE
Role: Director
Appointed on: 20 Jul 2017
Country of Residence: England
Date of birth: May 1961
Address: C/O Laytons Llp, 1st Floor, Yarnwicke, 119-121 Cannon Street, London, EC4N 5AT, England

SUNTER, Cameron Beresford ACTIVE
Role: Director
Appointed on: 20 Jul 2017
Country of Residence: England
Date of birth: October 1956
Address: C/O Laytons Llp, 1st Floor, Yarnwicke, 119-121 Cannon Street, London, EC4N 5AT, England

BANNISTER, Brian Nicholas RESIGNED
Role: Secretary
Appointed on: 06 Mar 2002
Resigned on: 31 Dec 2003
Address: 9 Merryweather Close, Finchampstead, Wokingham, Berkshire, RG40 4YH

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

BURMAN, Ian Anthony ACTIVE

Director

20 Jul 2017

England

May 1961

C/O Laytons Llp, 1st Floor, Yarnwicke, 119-121 Cannon Street, London, EC4N 5AT, England

SUNTER, Cameron Beresford ACTIVE

Director

20 Jul 2017

England

October 1956

C/O Laytons Llp, 1st Floor, Yarnwicke, 119-121 Cannon Street, London, EC4N 5AT, England

BANNISTER, Brian Nicholas RESIGNED

Secretary

06 Mar 2002

31 Dec 2003

9 Merryweather Close, Finchampstead, Wokingham, Berkshire, RG40 4YH

HOTHERSALL, Nicholas St John Gilmour RESIGNED

Secretary

31 Dec 2003

23 Sep 2008

66 Albany Road, Hersham, Surrey, KT12 5QQ

KNOWLES, Douglas RESIGNED

Secretary

09 Dec 2009

09 Mar 2016

Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0LS

TAYLOR, Christopher Robert Benjamin RESIGNED

Secretary

06 Mar 2002

Tempus Court, Onslow Street, Guildford, Surrey, GU1 4SS

BANNISTER, Brian RESIGNED

Director

02 Jan 2000

31 Dec 2003

August 1957

Tempus Court, Onslow Street, Guildford, Surrey, GU1 4SS

COOK, Ian Anthony RESIGNED

Director

09 Oct 2000

20 Jul 2017

England

November 1955

Tempus Court, Onslow Street, Guildford, Surrey, GU1 4SS

HILL, Timothy RESIGNED

Director

01 Sep 1993

December 1934

76 Bridge Road, Hampton Court, East Molesey, Surrey, KT8 9HF

HOTHERSALL, Nicholas St John Gilmour RESIGNED

Director

09 Mar 2005

23 Sep 2008

July 1969

66 Albany Road, Hersham, Surrey, KT12 5QQ

QUIBELL, John Boyd RESIGNED

Director

09 Mar 2005

30 Mar 2011

United Kingdom

May 1959

16 Balaclava Road, Surbiton, Surrey, KT6 5PN

RANDLES, Timothy John RESIGNED

Director

22 Feb 1995

30 Mar 2011

United Kingdom

January 1955

16 Rylett Road, Stamford Brook, London, W12 9NL

SCHROEDER, Anthony Ian RESIGNED

Director

01 Sep 1993

22 Feb 1995

September 1966

8 Avern Road, East Molesey, Surrey, KT8 0JB

SLATER, William Arthur John RESIGNED

Director

09 Dec 2009

26 Dec 2015

England

January 1966

Tempus Court, Onslow Street, Guildford, Surrey, GU1 4SS

STEWART, James Alexander RESIGNED

Director

07 Jan 2016

20 Jul 2017

England

February 1970

2, More London Riverside, London, SE1 2AP