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 - LONDON

This company is listed in the following categories:
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

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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

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