MACFARLANES LIMITED
Overview
| Company Name | MACFARLANES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02292048 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MACFARLANES LIMITED located?
| Registered Office Address | 20 Cursitor Street EC4A 1LT London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MACFARLANES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MACS TEMP LIMITED | Jan 28, 2008 | Jan 28, 2008 |
| MACFARLANES LIMITED | Sep 01, 1988 | Sep 01, 1988 |
What are the latest accounts for MACFARLANES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 LIMITED?
| Last Confirmation Statement Made Up To | Feb 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 02, 2026 |
| Overdue | No |
What are the latest filings for MACFARLANES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Damien Adrian Crossley as a director on Mar 31, 2026 | 2 pages | AP01 | ||
Termination of appointment of Sebastian James Prichard Jones as a director on Mar 31, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Feb 02, 2026 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 4 pages | AA | ||
Confirmation statement made on Feb 02, 2025 with updates | 5 pages | CS01 | ||
Termination of appointment of Bibi Rahima Ally as a secretary on Dec 18, 2024 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Feb 02, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Feb 02, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 4 pages | AA | ||
Appointment of Mr Luke Powell as a director on May 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Julian Francis Howard as a director on Apr 30, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Feb 02, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 4 pages | AA | ||
Accounts for a dormant company made up to Mar 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Feb 02, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Sebastian James Prichard Jones as a director on May 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Charles David Zelenka Martin as a director on Apr 30, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Feb 02, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Feb 02, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Feb 02, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2017 | 4 pages | AA | ||
Who are the officers of MACFARLANES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROSSLEY, Damien Adrian | Director | Cursitor Street EC4A 1LT London 20 | United Kingdom | British | 142803870002 | |||||
| POWELL, Luke | Director | Cursitor Street EC4A 1LT London 20 | England | British | 142472410001 | |||||
| ALLY, Bibi Rahima | Secretary | Norwich Street EC4A 1BD London 10 | British | 38963210007 | ||||||
| COLLETT, Brian | Secretary | 10 Norwich Street EC4A 1BD London | British | 32267100001 | ||||||
| JENNINGS, Andrew Hubert Gwyn | Secretary | 2 Cardinal Drive KT12 3AX Walton-On-Thames Surrey | British | 33194870001 | ||||||
| FORMBY, Roger Myles | Director | Church Gate House 47 Church Walk KT7 0NN Thames Ditton Surrey | England | British | 3641860001 | |||||
| HOWARD, Julian Francis | Director | Cursitor Street EC4A 1LT London 20 United Kingdom | England | British | 142472670001 | |||||
| MARTIN, Charles David Zelenka | Director | Cursitor Street EC4A 1LT London 20 | United Kingdom | British | 130317860001 | |||||
| MARTIN, Simon Richard | Director | Cursitor Street EC4A 1LT London 20 | England | British | 67014270003 | |||||
| PHIPPEN, Conway Paul | Director | 10 Norwich Street EC4A 1BD London | British | 58241300002 | ||||||
| PRICHARD JONES, Sebastian James | Director | Cursitor Street EC4A 1LT London 20 | United Kingdom | British | 69343350003 | |||||
| SUTTON, Robert Hiles | Director | 10 Norwich Street EC4A 1BD London | British | 15214940001 | ||||||
| TREVES, Vanni Emanuele | Director | 4 Alwyne Place Canonbury N1 2NL London | England | British | 24700970003 |
Who are the persons with significant control of MACFARLANES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Macfarlanes Llp | Apr 06, 2016 | Cursitor Street EC4A 1LT London 20 | No | ||||||||||
| |||||||||||||
Natures of Control
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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