MACFARLANE + ASSOCS LTD

GROUND FLOOR, 9 HOLYROOD STREET, LONDON  SE1 2EL
  • Active
  • Private Limited Company
  • Company No. 06615078
  • Last Updated: 01 Mar 2024

Company Profile

MACFARLANE + ASSOCS LTD was incorporated on Monday, June 9, 2008 as a Private Limited Company with registered address in LONDON. MACFARLANE + ASSOCS LTD has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 16 years 5 months and 3 days.

Name MACFARLANE + ASSOCS LTD
Company number 06615078
Company type Private Limited Company
Incorporation date 09 Jun 2008
Status Active
Industry (SIC 2007)

Address

Registered Address GROUND FLOOR
9 HOLYROOD STREET
LONDON
SE1 2EL
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Glen Richard Macfarlane Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (48 days left)
Latest accounts 31 March 2023
Next confirmation statement due 07 July 2017
Last confirmation statement dated 09 June 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
MACFARLANE + ASSOCS LTD 09 Jun 2008
W.S.F. LIMITED 20 Mar 2009
MACFARLANE WILDER ASSOCIATES LIMITED 25 Apr 2014