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MACFARLANS LIMITED

MACFARLANS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMACFARLANS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09395077
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MACFARLANS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is MACFARLANS LIMITED located?

    Registered Office Address
    71-75 Shelton Street
    Covent Garden
    WC2H 9JQ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MACFARLANS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MACFARLANS LIMITED?

    Last Confirmation Statement Made Up ToFeb 09, 2026
    Next Confirmation Statement DueFeb 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 09, 2025
    OverdueNo

    What are the latest filings for MACFARLANS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 09, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Feb 09, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Craig John Barlow on Nov 17, 2023

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Feb 09, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Feb 09, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 09, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Feb 09, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 09, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 31, 2018 with updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    		2 pagesAA

    Current accounting period shortened from Jan 31, 2020 to Dec 31, 2019

    		1 pagesAA01

    Accounts for a dormant company made up to Jan 31, 2018

    		2 pagesAA

    Confirmation statement made on Feb 09, 2018 with updates

    		4 pagesCS01

    Termination of appointment of Phillip Parsons as a director on Feb 09, 2018

    		1 pagesTM01

    Cessation of Phillip Parsons as a person with significant control on Feb 09, 2018

    		1 pagesPSC07

    Confirmation statement made on Jan 19, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    		2 pagesAA

    Director's details changed for Mr Craig Barlow on Jul 30, 2017

    		2 pagesCH01

    Confirmation statement made on Jan 19, 2017 with updates

    		6 pagesCS01
    View All Filings

    Who are the officers of MACFARLANS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARLOW, Craig John
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    		Director
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    		EnglandBritishDirector192733320002
    PARSONS, Phillip
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    		Director
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    		IrelandBritishDirector192733330003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MACFARLANS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Phillip Parsons
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    		Jan 19, 2017
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    		Yes
    Nationality: British
    Country of Residence: Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Craig John Barlow
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    		Jan 19, 2017
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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