MACFARLANES NOMINEES LIMITED

Non-Trading

General Information

NAME
MACFARLANES NOMINEES LIMITED

COMPANY NUMBER
01677787

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
12/11/1982 (42 years and 1 months old)

WEBSITE
www.macfarlanes.com

CONFIRMATION STATEMENT MADE UP TO
15/11/2024

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

20 CURSITOR STREET
LONDON
EC4A 1LT

Telephone: 02078319607
TPS: No

TRADING ADDRESSES

20 Cursitor Street
London
EC4A 1LT

Telephone: 8319222

Credit Risk Overview

Want to learn more about MACFARLANES NOMINEES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£8

NET WORTH

£8

TOTAL LIABILITIES

£0

NET ASSETS

£8

View all Financials

People Overview

CURRENT DIRECTORS

15

PAST DIRECTORS

27

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/12/2024	Event: Bibi Rahima Ally (903896321) has left the board
Date: 02/12/2024	Event: New Confirmation Statement filed
Date: 15/11/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MACFARLANES NOMINEES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MACFARLANES NOMINEES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about MACFARLANES NOMINEES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£8

NET WORTH

£8

TOTAL LIABILITIES

£0

NET ASSETS

£8

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

15

PAST DIRECTORS

27

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MACFARLANES LLP	Owned: 100.00 %	Shares: 8	Price per share: £1.00	Total Value: £8.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Edward Nicholas Reed 20/07/2004 - Present (20 years and 5 months) 20/07/2004 - Present (20 years and 5 months) Born in May 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 14 Past: 42	View Report
Piers David Barclay 01/05/2005 - Present (19 years and 7 months) Born in Jun 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 8 Past: 1	View Report
Sebastian James Prichard Jones 01/05/2005 - Present (19 years and 7 months) Born in Jan 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 8 Past: 7	View Report
Nicholas John Samuel Harries 01/05/2007 - Present (17 years and 7 months) Born in Jan 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 7 Past: 8	View Report
Lauren Dare 02/08/2011 - Present (13 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 25/12/2024	Event: Bibi Rahima Ally (903896321) has left the board
Date: 02/12/2024	Event: New Confirmation Statement filed
Date: 15/11/2024	Event: New Accounts filed
Date: 04/04/2024	Event: New Board Member Michael Christopher Shaw (932128267) Appointed
Date: 04/04/2024	Event: New Board Member Paul Richard Hardwick Tanaka (932128269) Appointed
Date: 05/02/2024	Event: Robert John Porteous (910690037) has left the board
Date: 04/12/2023	Event: New Confirmation Statement filed
Date: 25/10/2023	Event: New Accounts filed
Date: 12/05/2023	Event: New Board Member Alexander Laurie Jones (930885191) Appointed
Date: 10/05/2023	Event: Oliver Henry Court (916896125) has left the board
Date: 10/12/2022	Event: New Accounts filed
Date: 03/12/2022	Event: New Confirmation Statement filed
Date: 03/06/2022	Event: Andrew Jonathan Conder (905160048) has left the board
Date: 13/05/2022	Event: New Board Member Luke Powell (914247241) Appointed
Date: 13/05/2022	Event: Julian Francis Howard (914247267) has left the board
Date: 06/05/2022	Event: New Board Member Charlie Maydon Grace (929539778) Appointed
Date: 06/05/2022	Event: New Board Member Luke Powell (929544426) Appointed
Date: 06/05/2022	Event: Isobel Mary Morton (924602739) has left the board
Date: 08/01/2022	Event: New Accounts filed
Date: 08/01/2022	Event: New Confirmation Statement filed
Date: 25/02/2021	Event: New Accounts filed
Date: 03/12/2020	Event: New Accounts filed
Date: 24/11/2020	Event: New Confirmation Statement filed
Date: 16/10/2020	Event: Piers David Barclay (906047120) has left the board
Date: 16/10/2020	Event: New Board Member Piers David Barclay (914247286) Appointed
Date: 14/05/2020	Event: Edward John Kisby (910689952) has left the board
Date: 06/05/2020	Event: Charles David Zelenka Martin (913031786) has left the board
Date: 26/11/2019	Event: New Confirmation Statement filed
Date: 03/10/2019	Event: New Accounts filed
Date: 08/07/2019	Event: Victoria Louise Tracey (923061879) has left the board
Date: 09/05/2019	Event: New Board Member Mark Adam Hunter (925822860) Appointed
Date: 09/05/2019	Event: New Board Member Richard David Paul Giangrande (925822858) Appointed
Date: 09/12/2018	Event: New Accounts filed
Date: 04/12/2018	Event: New Confirmation Statement filed
Date: 14/05/2018	Event: New Board Member Isobel Mary Morton (924602739) Appointed
Date: 14/05/2018	Event: Isobel Mary Morton (924602776) has left the board
Date: 07/05/2018	Event: New Board Member Isobel Mary Morton (924602776) Appointed
Date: 16/01/2018	Event: New Accounts filed
Date: 10/12/2017	Event: New Confirmation Statement filed
Date: 05/05/2017	Event: Matthew Derek Pintus (903350313) has left the board
Date: 05/05/2017	Event: New Company Secretary Victoria Louise Tracey (923061879) Appointed
Date: 18/01/2017	Event: New Accounts filed
Date: 25/11/2016	Event: New Confirmation Statement filed
Date: 16/01/2016	Event: New Accounts filed
Date: 28/11/2015	Event: New Confirmation Statement filed
Date: 18/11/2015	Event: Michael Christian Lennard Parkinson (918209081) has left the board
Date: 30/12/2014	Event: New Accounts filed
Date: 29/11/2014	Event: New Confirmation Statement filed
Date: 23/05/2014	Event: Jennifer Michelle Smithson (918785423) has left the board
Date: 23/05/2014	Event: New Board Member Jennifer Michelle Smithson (918769394) Appointed

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MACFARLANES NOMINEES LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£8

£8

£0

£8

People Overview

15

27

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£8

£8

£0

£8

Accounts

People Overview

15

27

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™