MACSCO 57 LIMITED

Overview

Company Name	MACSCO 57 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08385647
Jurisdiction	England/Wales
Date of Creation	Feb 01, 2013

Summary

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

What is the purpose of MACSCO 57 LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is MACSCO 57 LIMITED located?

Registered Office Address	10 Norwich Street EC4A 1BD London
Undeliverable Registered Office Address	No

What are the latest accounts for MACSCO 57 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for MACSCO 57 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 01, 2027
Next Confirmation Statement Due	Feb 15, 2027
Next Confirmation Statement Made Up To	Feb 01, 2026
Overdue	No

What are the latest filings for MACSCO 57 LIMITED?

Filings
Date	Description	Document	Type
Feb 13, 2026	Confirmation statement made on Feb 01, 2026 with updates	5 pages	CS01

Dec 08, 2025	Total exemption full accounts made up to Feb 28, 2025	3 pages	AA

Feb 14, 2025	Confirmation statement made on Feb 01, 2025 with updates	5 pages	CS01

Dec 06, 2024	Total exemption full accounts made up to Feb 28, 2024	3 pages	AA

Mar 26, 2024	Notification of Oxana Savina as a person with significant control on Mar 15, 2024	2 pages	PSC01

Mar 19, 2024	Cessation of Alexander Savin as a person with significant control on Mar 15, 2024	1 pages	PSC07

Feb 09, 2024	Confirmation statement made on Feb 01, 2024 with no updates	3 pages	CS01

Dec 11, 2023	Total exemption full accounts made up to Feb 28, 2023	3 pages	AA

Feb 15, 2023	Confirmation statement made on Feb 01, 2023 with no updates	3 pages	CS01

Dec 29, 2022	Total exemption full accounts made up to Feb 28, 2022	3 pages	AA

Feb 23, 2022	Confirmation statement made on Feb 01, 2022 with no updates	3 pages	CS01

Nov 26, 2021	Total exemption full accounts made up to Feb 28, 2021	3 pages	AA

Sep 16, 2021	Director's details changed for Mr Piers David Barclay on Aug 20, 2021	3 pages	CH01

Feb 12, 2021	Confirmation statement made on Feb 01, 2021 with no updates	3 pages	CS01

Nov 30, 2020	Total exemption full accounts made up to Feb 28, 2020	3 pages	AA

Oct 07, 2020	Director's details changed for Mr Piers David Barclay on Jul 30, 2020	3 pages	CH01

Feb 13, 2020	Confirmation statement made on Feb 01, 2020 with no updates	3 pages	CS01

Dec 02, 2019	Total exemption full accounts made up to Feb 28, 2019	3 pages	AA

Mar 06, 2019	Change of details for Alexander Savin as a person with significant control on Feb 11, 2019	2 pages	PSC04

Feb 15, 2019	Confirmation statement made on Feb 01, 2019 with no updates	3 pages	CS01

Nov 13, 2018	Total exemption full accounts made up to Feb 28, 2018	3 pages	AA

Feb 12, 2018	Confirmation statement made on Feb 01, 2018 with no updates	3 pages	CS01

Dec 13, 2017	Director's details changed for Mr Nicholas John Samuel Harries on Oct 25, 2017	3 pages	CH01

Nov 27, 2017	Total exemption full accounts made up to Feb 28, 2017	3 pages	AA

Jul 04, 2017	Director's details changed for Mr Nicholas John Samuel Harries on Jan 23, 2017	3 pages	CH01

View All Filings

Who are the officers of MACSCO 57 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARCLAY, Piers David Cursitor Street EC4A 1LT London 20 United Kingdom	Apr 29, 2013		Director	Cursitor Street EC4A 1LT London 20 United Kingdom	England	British	1972-6	142472860001
HARRIES, Nicholas John Samuel Cursitor Street EC4A 1LT London 20 United Kingdom	Apr 29, 2013		Director	Cursitor Street EC4A 1LT London 20 United Kingdom	United Kingdom	British	1971-1	121379030002
ALLY, Bibi Rahima Norwich Street EC4A 1BD London 10 United Kingdom	Feb 01, 2013	Apr 29, 2013	Director	Norwich Street EC4A 1BD London 10 United Kingdom	United Kingdom	British	1960-1	38963210007

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MACSCO 57 LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Oxana Savina Norwich Street EC4A 1BD London 10	Mar 15, 2024	Norwich Street EC4A 1BD London 10	No
	Nationality: British Country of Residence: United Kingdom
	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.
Alexander Savin Naberezhnaya Tower Block C 10 Presnenskaya Nab Moscow 52nd Floor, Moscow City Russia Federation	Apr 06, 2016	Naberezhnaya Tower Block C 10 Presnenskaya Nab Moscow 52nd Floor, Moscow City Russia Federation	Yes
	Nationality: Russian Country of Residence: United Kingdom
	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.
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