MACFARLANE HULL LIMITED - LONDON
Company Profile | Company Filings |
Overview
MACFARLANE HULL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MACFARLANE HULL LIMITED was incorporated 11 years ago on 22/03/2013 and has the registered number: 08457251. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2024.
MACFARLANE HULL LIMITED was incorporated 11 years ago on 22/03/2013 and has the registered number: 08457251. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2024.
MACFARLANE HULL LIMITED - LONDON
This company is listed in the following categories:
69202 - Bookkeeping activities
69202 - Bookkeeping activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2022 | 31/01/2024 |
Registered Office
27-28 EASTCASTLE STREET
LONDON
W1W 8DH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/02/2023 | 10/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROBERT JOHN STUTTAFORD | Sep 1963 | British | Director | 2020-01-16 | CURRENT |
PHILIPPA ANNE KEITH | Jun 1970 | British | Director | 2019-09-27 | CURRENT |
MR JOHN CYRIL STUTTAFORD | May 1934 | British | Director | 2019-09-27 UNTIL 2020-04-30 | RESIGNED |
MRS ALISON HULL | May 1968 | British | Director | 2013-03-22 UNTIL 2019-09-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Msp Organisation Limited | 2022-11-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Msp Secretaries Limited | 2019-09-27 - 2022-11-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Philippa Anne Keith | 2019-09-27 - 2020-01-16 | 6/1970 | London | Significant influence or control |
Mr John Cyril Stuttaford | 2019-09-27 - 2020-01-16 | 5/1934 | London | Significant influence or control |
Msp Corporate Services Limited | 2019-09-27 - 2019-09-27 | London | Ownership of shares 75 to 100 percent | |
Mrs Alison Hull | 2016-07-01 - 2019-09-27 | 5/1968 | Bristol | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Macfarlane Hull Limited - Filleted accounts | 2019-09-21 | 30-04-2019 | £77,975 Cash £163,190 equity |
Macfarlane Hull Limited - Filleted accounts | 2018-12-20 | 30-04-2018 | £70,625 Cash £71,425 equity |
Macfarlane Hull Ltd - Filleted accounts | 2018-01-04 | 30-04-2017 | £54,349 Cash £6,899 equity |
Macfarlane Hull Ltd - Abbreviated accounts | 2017-01-27 | 30-04-2016 | £36,752 Cash |
Macfarlane Hull Ltd - Abbreviated accounts | 2016-01-28 | 30-04-2015 | £13,934 Cash |
Macfarlane Hull Ltd - Abbreviated accounts | 2014-12-10 | 30-04-2014 | £45,768 Cash |