MACFARLANE GROUP HOLDINGS LIMITED
UNIT 6, BURNDEN ROAD, BOLTON BL3 2RB- Active
- Private Limited Company
- Company No. 11729461
- Last Updated: 01 Jun 2023
Company Profile
MACFARLANE GROUP HOLDINGS LIMITED was incorporated on Monday, December 17, 2018 as a Private Limited Company with registered address in BOLTON. MACFARLANE GROUP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 6 years 2 months and 7 days.
| Name | MACFARLANE GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 11729461 |
| Company type | Private Limited Company |
| Incorporation date | 17 Dec 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 6 BURNDEN ROAD BOLTON BL3 2RB |
|---|---|
| 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 |
|---|---|
| Macfarlane Holdings (Uk) Limited Burnden Works, Burnden Road, BL3 2RB |
Dates: Tuesday, February 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Kenny Macfarlane Nationality: British |
Dates: Thursday, February 7, 2019 - Tuesday, February 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-421 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 14 January 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MACFARLANE GROUP HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MACFARLANE GROUP HOLDINGS LIMITED | 17 Dec 2018 |