MACFARLANE HOLDINGS (UK) LIMITED

UNIT 6 BURNDEN WORKS, BURNDEN ROAD, BOLTON  BL3 2RB
  • Active
  • Private Limited Company
  • Company No. 13764006
  • Last Updated: 01 Mar 2024

Company Profile

MACFARLANE HOLDINGS (UK) LIMITED was incorporated on Wednesday, November 24, 2021 as a Private Limited Company with registered address in BOLTON. MACFARLANE HOLDINGS (UK) 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 3 years 3 months.

Name MACFARLANE HOLDINGS (UK) LIMITED
Company number 13764006
Company type Private Limited Company
Incorporation date 24 Nov 2021
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 6 BURNDEN WORKS
BURNDEN ROAD
BOLTON
BL3 2RB
Country Of Origin ENGLAND

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 Kenneth Macfarlane Nationality: British Dates: Wednesday, November 24, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
Alice Mary Ruth Macfarlane Nationality: British Dates: Wednesday, November 24, 2021 - Thursday, November 24, 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 2024, (-55 days left)
Latest accounts 31 March 2023
Next confirmation statement due 22 December 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against MACFARLANE HOLDINGS (UK) LIMITED.

Previous Names

Name Change Date
MACFARLANE HOLDINGS (UK) LIMITED 24 Nov 2021