MACFARLANES SERVICES LIMITED

Overview

Company Name	MACFARLANES SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01153163
Jurisdiction	England/Wales
Date of Creation	Dec 21, 1973

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MACFARLANES SERVICES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is MACFARLANES SERVICES LIMITED located?

Registered Office Address	20 Cursitor Street EC4A 1LT London
Undeliverable Registered Office Address	No

What were the previous names of MACFARLANES SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
DOW OFFICE SERVICES LIMITED	Dec 21, 1973	Dec 21, 1973

What are the latest accounts for MACFARLANES SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for MACFARLANES SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 10, 2026
Next Confirmation Statement Due	Oct 24, 2026
Next Confirmation Statement Made Up To	Oct 10, 2025
Overdue	No

What are the latest filings for MACFARLANES SERVICES LIMITED?

Filings
Date	Description	Document	Type
Dec 18, 2025	Full accounts made up to Mar 31, 2025	24 pages	AA

Oct 22, 2025	Confirmation statement made on Oct 10, 2025 with no updates	3 pages	CS01

Dec 06, 2024	Full accounts made up to Mar 31, 2024	24 pages	AA

Oct 15, 2024	Confirmation statement made on Oct 10, 2024 with no updates	3 pages	CS01

Dec 24, 2023	Full accounts made up to Apr 30, 2023	25 pages	AA

Nov 03, 2023	Current accounting period shortened from Apr 30, 2024 to Mar 31, 2024	1 pages	AA01

Oct 20, 2023	Confirmation statement made on Oct 10, 2023 with no updates	3 pages	CS01

Dec 16, 2022	Full accounts made up to Apr 30, 2022	25 pages	AA

Oct 19, 2022	Confirmation statement made on Oct 10, 2022 with no updates	3 pages	CS01

May 26, 2022	Appointment of Mr Luke Powell as a director on May 01, 2022	2 pages	AP01

May 25, 2022	Termination of appointment of Julian Francis Howard as a secretary on Apr 30, 2022	1 pages	TM02

May 25, 2022	Termination of appointment of Julian Francis Howard as a director on Apr 30, 2022	1 pages	TM01

Dec 07, 2021	Full accounts made up to Apr 30, 2021	25 pages	AA

Oct 22, 2021	Confirmation statement made on Oct 10, 2021 with no updates	3 pages	CS01

Dec 14, 2020	Full accounts made up to Apr 30, 2020	24 pages	AA

Oct 24, 2020	Confirmation statement made on Oct 10, 2020 with no updates	3 pages	CS01

May 06, 2020	Appointment of Mr Sebastian James Prichard Jones as a director on May 01, 2020	2 pages	AP01

May 04, 2020	Termination of appointment of Charles David Zelenka Martin as a director on Apr 30, 2020	1 pages	TM01

Dec 18, 2019	Full accounts made up to Apr 30, 2019	21 pages	AA

Oct 16, 2019	Confirmation statement made on Oct 10, 2019 with no updates	3 pages	CS01

Dec 07, 2018	Full accounts made up to Apr 30, 2018	21 pages	AA

Oct 15, 2018	Confirmation statement made on Oct 10, 2018 with no updates	3 pages	CS01

Nov 24, 2017	Full accounts made up to Apr 30, 2017	20 pages	AA

Oct 18, 2017	Confirmation statement made on Oct 10, 2017 with no updates	3 pages	CS01

Dec 14, 2016	Full accounts made up to Apr 30, 2016	21 pages	AA

View All Filings

Who are the officers of MACFARLANES SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
POWELL, Luke Cursitor Street EC4A 1LT London 20	May 01, 2022		Director	Cursitor Street EC4A 1LT London 20	England	British	1972-7	142472410001
PRICHARD JONES, Sebastian James Cursitor Street EC4A 1LT London 20	May 01, 2020		Director	Cursitor Street EC4A 1LT London 20	England	British	1973-1	69343350003
CLUTTERBUCK, Jane 80 Abinger Road W4 1EX Chiswick	Oct 07, 1999	Aug 04, 2000	Secretary	80 Abinger Road W4 1EX Chiswick		British		81440030001
HOWARD, Julian Francis Cursitor Street EC4A 1LT London 20 United Kingdom	Jan 01, 2011	Apr 30, 2022	Secretary	Cursitor Street EC4A 1LT London 20 United Kingdom		British		156894820001
MARTIN, Simon Richard Cursitor Street EC4A 1LT London 20	May 01, 2008	Dec 31, 2010	Secretary	Cursitor Street EC4A 1LT London 20		British		67014270003
PHIPPEN, Conway Paul 10 Norwich Street EC4A 1BD London	Aug 04, 2000	May 01, 2008	Secretary	10 Norwich Street EC4A 1BD London		British		58241300002
YOUNGS, Neville Stanley 45 Kewferry Road HA6 2PE Northwood Middlesex		Oct 07, 1999	Secretary	45 Kewferry Road HA6 2PE Northwood Middlesex		British		16655000001
BUCKLEY, Guy James Mclean 75 Lansdowne Road W11 2LG London		Oct 19, 1992	Director	75 Lansdowne Road W11 2LG London		British	1936-5	6436580002
DILGER, John Joseph 22 Chepstow Place W2 4TA London	Oct 19, 1992	Apr 30, 1998	Director	22 Chepstow Place W2 4TA London	United Kingdom	British	1935-9	36458280003
FORMBY, Roger Myles Church Gate House 47 Church Walk KT7 0NN Thames Ditton Surrey		Apr 30, 1999	Director	Church Gate House 47 Church Walk KT7 0NN Thames Ditton Surrey	England	British	1938-3	3641860001
HAYES, Derek The Old Rectory Brook Hill Little Waltham CM3 3LJ Chelmsford Essex		Apr 30, 1999	Director	The Old Rectory Brook Hill Little Waltham CM3 3LJ Chelmsford Essex	England	British	1933-9	26790660002
HOWARD, Julian Francis Cursitor Street EC4A 1LT London 20 United Kingdom	Jan 01, 2011	Apr 30, 2022	Director	Cursitor Street EC4A 1LT London 20 United Kingdom	England	British	1961-9	142472670001
MACFARLANE, Jonathan Stephen Hawthorn Farm Cottage Hawthorn Lane GU10 4DJ Rowledge Surrey	May 01, 1995	Apr 30, 1999	Director	Hawthorn Farm Cottage Hawthorn Lane GU10 4DJ Rowledge Surrey	United Kingdom	British	1956-3	91904660001
MARTIN, Charles David Zelenka Cursitor Street EC4A 1LT London 20	May 01, 2008	Apr 30, 2020	Director	Cursitor Street EC4A 1LT London 20	United Kingdom	British	1961-2	130317860001
MARTIN, Simon Richard Cursitor Street EC4A 1LT London 20	May 01, 2008	Dec 31, 2010	Director	Cursitor Street EC4A 1LT London 20	England	British	1961-1	67014270003
PARISH, Christopher Henry Woodbine Frittenden House Frittenden TN17 2DG Cranbrook Kent		Apr 30, 1995	Director	Frittenden House Frittenden TN17 2DG Cranbrook Kent	England	British	1937-10	61543660001
PHIPPEN, Conway Paul 10 Norwich Street EC4A 1BD London	May 01, 1998	May 01, 2008	Director	10 Norwich Street EC4A 1BD London		British	1957-1	58241300002
REUBEN, Richard Maurice Emile Cursitor Street EC4A 1LT London 20	Apr 30, 1999	Apr 06, 2011	Director	Cursitor Street EC4A 1LT London 20	England	British	1958-9	35124720002
SMEED, Geoffrey Stanford Hugh Wayside Burnt Lane Orford IP12 2NJ Woodbridge Suffolk		Apr 30, 1995	Director	Wayside Burnt Lane Orford IP12 2NJ Woodbridge Suffolk		British	1940-9	49422110002
SUTTON, Robert Hiles 10 Norwich Street EC4A 1BD London	May 01, 1995	May 01, 2008	Director	10 Norwich Street EC4A 1BD London		British	1954-1	15214940001
TREVES, Vanni Emanuele 4 Alwyne Place Canonbury N1 2NL London		Apr 30, 1999	Director	4 Alwyne Place Canonbury N1 2NL London	England	British	1940-11	24700970003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MACFARLANES SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Macfarlanes Llp

Apr 06, 2016

Cursitor Street

EC4A 1LT London

Legal Form	Limited Liability Partnership
Country Registered	England & Wales
Legal Authority	England & Wales
Place Registered	Companies House, England & Wales
Registration Number	Oc334406

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0