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Company number
00295281

MACGEE BROTHERS(ESTATE AGENTS)LIMITED

Officer · GIANFRANCESCO, Anthony Austin and 9 others
Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MACGEE BROTHERS(ESTATE AGENTS)LIMITED
Company number
00295281
Registered office
2 OLD BATH ROAD, NEWBURY, BERKSHIRE, RG14 1QL, ENGLAND · 651 other companies at this postcode
Company type
Private Limited Company
Incorporated on
19 December 1934
Status
Active
Age
91 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
06 Feb 2027
Confirmation statement — last
23 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 8 resigned

director
Appointed 01/03/2020
Active
director
Appointed 30/04/2008
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Fiorenzo Gianfrancesco
owns 75–100% of shares · holds 75–100% of voting rights
Notified 13/12/2019
Parkside House Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Fiorenzo Gianfrancesco
born 09/1956 · England owns 75–100% of shares · holds 75–100% of votes Notified 13/12/2019 Controls 2 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes Control ended 13/12/2019

Serving officers

director Appointed 01/03/2020
director Appointed 30/04/2008

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
24/05/2022 Director resigned WEEKS, Jade Danielle
24/05/2022 Director resigned PEPPIATT, Lisa Jane
24/05/2022 Director resigned GIANFRANCESCO, Rochelle Marie
24/05/2022 Director resigned GIANFRANCESCO, Christina Grace
01/03/2020 Director appointed WEEKS, Jade Danielle
01/03/2020 Director appointed PEPPIATT, Lisa Jane
01/03/2020 Director appointed GIANFRANCESCO, Rochelle Marie
01/03/2020 Director appointed GIANFRANCESCO, Christina Grace
01/03/2020 Director appointed GIANFRANCESCO, Anthony Austin
13/12/2019 Person with significant control ceased Parkside House Limited
13/12/2019 Person with significant control added Mr Fiorenzo Gianfrancesco
11/06/2018 Director resigned CLAPTON, Nicholette Primrose Mary
11/06/2018 Secretary resigned CLAPTON, Nicholette Primrose Mary
06/04/2016 Person with significant control added Parkside House Limited
16/04/2012 Secretary resigned CLAPTON, Graham John
16/04/2012 Secretary appointed CLAPTON, Nicholette Primrose Mary
30/04/2008 Director resigned WHITE, Stuart John
30/04/2008 Director appointed GIANFRANCESCO, Fiorenzo

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Employees (avg) 2 2

Documents for MACGEE BROTHERS(ESTATE AGENTS)LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of MACGEE BROTHERS(ESTATE AGENTS)LIMITED?
According to the official registry, the company number of MACGEE BROTHERS(ESTATE AGENTS)LIMITED is 00295281.
Where is MACGEE BROTHERS(ESTATE AGENTS)LIMITED registered?
The registered office is 2 OLD BATH ROAD, NEWBURY, BERKSHIRE, RG14 1QL, ENGLAND.
Who runs MACGEE BROTHERS(ESTATE AGENTS)LIMITED?
GIANFRANCESCO, Anthony Austin is listed among the officers of MACGEE BROTHERS(ESTATE AGENTS)LIMITED.
What is the SIC code of MACGEE BROTHERS(ESTATE AGENTS)LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls MACGEE BROTHERS(ESTATE AGENTS)LIMITED?
Mr Fiorenzo Gianfrancesco is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of MACGEE BROTHERS(ESTATE AGENTS)LIMITED due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About MACGEE BROTHERS(ESTATE AGENTS)LIMITED (00295281)

MACGEE BROTHERS(ESTATE AGENTS)LIMITED is a private limited company incorporated on 19 December 1934 and registered in the United Kingdom under company number 00295281. Its registered office is at 2 OLD BATH ROAD, NEWBURY, BERKSHIRE, RG14 1QL, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 30 April 2025. 10 active officers are on record , and the person with significant control is Mr Fiorenzo Gianfrancesco. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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