MACFOR 4A1 NOMINEES LIMITED
Overview
| Company Name | MACFOR 4A1 NOMINEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12187532 |
| 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 MACFOR 4A1 NOMINEES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MACFOR 4A1 NOMINEES LIMITED located?
| Registered Office Address | 5 New Street Square EC4A 3TW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MACFOR 4A1 NOMINEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for MACFOR 4A1 NOMINEES LIMITED?
| Last Confirmation Statement Made Up To | Sep 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 02, 2024 |
| Overdue | No |
What are the latest filings for MACFOR 4A1 NOMINEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Oct 31, 2024 | 2 pages | AA | ||||||||||
Director's details changed for Ms. Philippa Frances Blake-Roberts on Jul 01, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Ms. Philippa Frances Blake-Roberts as a person with significant control on Jul 01, 2024 | 2 pages | PSC04 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 02, 2022 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2021 | 2 pages | AA | ||||||||||
Appointment of Earl of Cawdor Colin Robert Vaughan Campbell as a director on Nov 04, 2021 | 2 pages | AP01 | ||||||||||
Notification of Colin Robert Vaughan Campbell as a person with significant control on Nov 04, 2021 | 2 pages | PSC01 | ||||||||||
Cessation of David John Ogilvy as a person with significant control on Nov 04, 2021 | 1 pages | PSC07 | ||||||||||
Termination of appointment of David John Ogilvy as a director on Nov 04, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 02, 2020 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Huntsmoor Nominees Limited as a director on Sep 03, 2019 | 1 pages | TM01 | ||||||||||
Current accounting period extended from Sep 30, 2020 to Oct 31, 2020 | 1 pages | AA01 | ||||||||||
Termination of appointment of Huntsmoor Limited as a director on Sep 03, 2019 | 1 pages | TM01 | ||||||||||
Incorporation | 62 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of MACFOR 4A1 NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 | ||||||||||
| BLAKE-ROBERTS, Philippa Frances, Ms. | Director | New Street Square EC4A 3TW London 5 United Kingdom | United Kingdom | British | Executive Consultant | 258027270002 | ||||||||
| CAMPBELL, Colin Robert Vaughan | Director | New Street Square EC4A 3TW London 5 United Kingdom | England | British | Company Director | 243636140001 | ||||||||
| MCGUIGAN, Kirstie Rhianon Bridget | Director | New Street Square EC4A 3TW London 5 United Kingdom | United Kingdom | British | Solicitor | 178729020003 | ||||||||
| OGILVY, David John, Lord | Director | New Street Square EC4A 3TW London 5 United Kingdom | United Kingdom | British | Director | 130781610001 | ||||||||
| HUNTSMOOR LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994510001 | ||||||||||
| HUNTSMOOR NOMINEES LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994520001 |
Who are the persons with significant control of MACFOR 4A1 NOMINEES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Colin Robert Vaughan Campbell | Nov 04, 2021 | New Street Square EC4A 3TW London 5 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Lord David John Ogilvy | Sep 03, 2019 | New Street Square EC4A 3TW London 5 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Ms. Philippa Frances Blake-Roberts | Sep 03, 2019 | New Street Square EC4A 3TW London 5 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Kirstie Rhianon Bridget Mcguigan | Sep 03, 2019 | New Street Square EC4A 3TW London 5 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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