MACFARLANES LIMITED
Non-Trading
General Information
NAME
MACFARLANES LIMITED
COMPANY NUMBER
02292048
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
01/09/1988
(36 years and 3 months old)
WEBSITE
www.macfarlanes.com
CONFIRMATION STATEMENT MADE UP TO
02/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
28/01/2008
29/01/2008
MACS TEMP LIMITED
View all previous names
LONDON
EC4A 1LT
Telephone: 02078319607
TPS: No
20 Cursitor Street
London
EC4A 1LT
Telephone: 8319222
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MACFARLANES LLP | Active - Accounts Filed | View Report |
| MACFARLANES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | Bibi Rahima Ally (903896321) has left the board |
| 15/11/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MACFARLANES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MACFARLANES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACFARLANES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2020 - Present (4 years and 7 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 8 Past: 7 |
View Report |
|
01/05/2022 - Present (2 years and 7 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2022 - Present (2 years and 7 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
02/02/1993 - 06/07/1993 (5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
02/02/1993 - Present (31 years and 10 months) Born in Nov 1940 |
Resigned | Director |
Current: 2 Past: 74 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MACFARLANES LLP | Active - Accounts Filed | View Report |
| CANNON NOMINEES LIMITED | Non-Trading | View Report |
| CANNON NOMINEES PROPERTIES LIMITED | Non-Trading | View Report |
| EMBLETON TRUST CORPORATION LIMITED | Non-Trading | View Report |
| MACFARLANES LIMITED | Non-Trading | View Report |
| MACFARLANES SERVICES LIMITED | Active - Accounts Filed | View Report |
| PRIVATE CAPITAL SOLUTIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | Bibi Rahima Ally (903896321) has left the board |
| 15/11/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/12/2022 | New Confirmation Statement filed |
| 10/12/2022 | New Accounts filed |
| 13/05/2022 | New Board Member Luke Powell (914247241) Appointed |
| 13/05/2022 | Julian Francis Howard (914247267) has left the board |
| 06/05/2022 | New Board Member Luke Powell (929544433) Appointed |
| 12/12/2021 | New Accounts filed |
| 25/02/2021 | New Accounts filed |
| 16/02/2021 | New Confirmation Statement filed |
| 14/05/2020 | Sebastian James Prichard Jones (926942840) has left the board |
| 14/05/2020 | New Board Member Sebastian James Prichard Jones (906934335) Appointed |
| 08/05/2020 | New Board Member Sebastian James Prichard Jones (926942840) Appointed |
| 06/05/2020 | Charles David Zelenka Martin (913031786) has left the board |
| 17/02/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 20/02/2019 | New Confirmation Statement filed |
| 08/12/2018 | New Accounts filed |
| 10/02/2018 | New Confirmation Statement filed |
| 16/12/2017 | New Accounts filed |
| 13/02/2017 | New Confirmation Statement filed |
| 03/12/2016 | New Accounts filed |
| 20/02/2016 | New Confirmation Statement filed |
| 20/02/2016 | New Confirmation Statement filed |
| 24/11/2015 | New Accounts filed |
| 25/02/2015 | New Confirmation Statement filed |
| 23/02/2015 | New Accounts filed |
| 21/02/2014 | New Confirmation Statement filed |
| 16/11/2013 | New Accounts filed |
| 19/02/2013 | New Confirmation Statement filed |
| 26/11/2012 | New Accounts filed |
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