MACALLA LIMITED - LONDON
Company Profile | Company Filings |
Overview
MACALLA LIMITED is a Private Limited Company from LONDON and has the status: Active.
MACALLA LIMITED was incorporated 11 years ago on 18/10/2012 and has the registered number: 08258268. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
MACALLA LIMITED was incorporated 11 years ago on 18/10/2012 and has the registered number: 08258268. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
MACALLA LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 30/12/2022 | 30/09/2024 |
Registered Office
39 PONSONBY PLACE
LONDON
SW1P 4PS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/06/2023 | 11/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LAURENT PARMENTIER | Oct 1957 | Swiss | Director | 2012-10-18 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Finamar Sa | 2016-04-30 | L-1930 Luxembourg | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - MACALLA LIMITED | 2023-09-13 | 30-12-2022 | £2 equity |
Micro-entity Accounts - MACALLA LIMITED | 2022-09-22 | 30-12-2021 | £2 equity |
Micro-entity Accounts - MACALLA LIMITED | 2021-09-22 | 30-12-2020 | £2 equity |
Micro-entity Accounts - MACALLA LIMITED | 2020-11-06 | 30-12-2019 | £2 equity |
Micro-entity Accounts - MACALLA LIMITED | 2019-10-01 | 30-12-2018 | £2 equity |
Micro-entity Accounts - MACALLA LIMITED | 2018-09-29 | 30-12-2017 | £2 equity |
Micro-entity Accounts - MACALLA LIMITED | 2017-10-13 | 30-12-2016 | £2 equity |
Abbreviated Company Accounts - MACALLA LIMITED | 2016-09-17 | 31-12-2015 | £2 Cash £2 equity |
Abbreviated Company Accounts - MACALLA LIMITED | 2015-09-25 | 31-12-2014 | £2 Cash £2 equity |