MACFARLANE (ST. HELIER) CORPORATION LTD

100 HIGH STREET, EDLESBOROUGH, DUNSTABLE  LU6 2HS
  • Active
  • Private Limited Company
  • Company No. 12346138
  • Last Updated: 01 Jun 2023
Company profile Ownership Accounts

Company Profile

MACFARLANE (ST. HELIER) CORPORATION LTD was incorporated on Tuesday, December 3, 2019 as a Private Limited Company with registered address in DUNSTABLE. MACFARLANE (ST. HELIER) CORPORATION LTD has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 4 years 11 months and 9 days.

Name MACFARLANE (ST. HELIER) CORPORATION LTD
Company number 12346138
Company type Private Limited Company
Incorporation date 03 Dec 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 100 HIGH STREET
EDLESBOROUGH
DUNSTABLE
LU6 2HS
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 Richard Kent Nationality: British Dates: Tuesday, December 3, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Mary Elizabeth Kent Nationality: British Dates: Tuesday, December 3, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2023, (-409 days left)
Latest accounts 31 December 2021
Next confirmation statement due 31 December 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against MACFARLANE (ST. HELIER) CORPORATION LTD.

Previous Names

Name Change Date
MACFARLANE (ST. HELIER) CORPORATION LTD 03 Dec 2019