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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABIDALE LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
MELCHIOR TREMBLAY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
MARENT LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
MARENTING LIMITED LONDON ENGLAND Dissolved... 82990 - Other business support service activities n.e.c.

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

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