MACFARLANE + ASSOCS LTD - LONDON
| Company Profile | Company Filings |
Overview
MACFARLANE + ASSOCS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MACFARLANE + ASSOCS LTD was incorporated 16 years ago on 09/06/2008 and has the registered number: 06615078. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MACFARLANE + ASSOCS LTD was incorporated 16 years ago on 09/06/2008 and has the registered number: 06615078. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MACFARLANE + ASSOCS LTD - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
GROUND FLOOR
LONDON
SE1 2EL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MACFARLANE WILDER ASSOCIATES LIMITED (until 25/04/2014)
MACFARLANE WILDER ASSOCIATES LIMITED (until 25/04/2014)
W.S.F. LIMITED (until 20/03/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/06/2023 | 23/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GLEN RICHARD MACFARLANE | Aug 1964 | British | Director | 2008-10-22 | CURRENT |
| MR GLEN RICHARD MACFARLANE | Aug 1964 | British | Secretary | 2008-10-22 | CURRENT |
| DMCS DIRECTORS LIMITED | Corporate Director | 2008-06-09 UNTIL 2008-10-22 | RESIGNED | ||
| DMCS SECRETARIES LIMITED | Corporate Secretary | 2008-06-09 UNTIL 2008-10-22 | RESIGNED | ||
| MANAGING DIRECTOR PETER JOHN WILDER | Jan 1967 | British | Director | 2008-10-22 UNTIL 2012-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Glen Richard Macfarlane | 2016-04-06 | 8/1964 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2022-12-09 | 31-03-2022 | 194 Cash 38,042 equity |
| ACCOUNTS - Final Accounts preparation | 2021-09-21 | 31-03-2021 | 416 Cash -30,210 equity |
| ACCOUNTS - Final Accounts preparation | 2020-12-01 | 31-03-2020 | 416 Cash -44,649 equity |
| 4. 1 - Final Accounts preparation | 2019-12-14 | 31-03-2019 | 664 Cash 41,687 equity |
| 4. 1 - Final Accounts preparation | 2018-11-28 | 31-03-2018 | 174 Cash 28,535 equity |
| 4. 1 - Final Accounts preparation | 2017-11-18 | 31-03-2017 | 6,782 equity |
| Abbreviated Company Accounts - MACFARLANE + ASSOCS LTD | 2016-10-29 | 30-01-2016 | £-65,234 equity |
| Macfarlane + Assocs Ltd - Limited company - abbreviated - 11.6 | 2015-11-13 | 31-01-2015 | £100 Cash £102,956 equity |