MACSTEEL INTERNATIONAL TRADING HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

MACSTEEL INTERNATIONAL TRADING HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MACSTEEL INTERNATIONAL TRADING HOLDINGS LIMITED was incorporated 1 years ago on 16/11/2022 and has the registered number: 14489006. The accounts status is NO ACCOUNTS FILED and accounts are next due on 16/08/2024.

MACSTEEL INTERNATIONAL TRADING HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 16/08/2024

Registered Office

30 GRESHAM STREET
LONDON
EC2V 7QP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/11/2023 29/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TSIM ALAN FARRINGTON WHARTON Aug 1973 British Director 2023-12-12 CURRENT
MR LOUIS LOURENS VAN NIEKERK Jan 1950 South African Director 2022-12-31 CURRENT
MR SALVATORE PURPURA Nov 1956 American Director 2022-12-31 CURRENT
MR DARIO MATTEUCCI Mar 1986 South African,Italian Director 2022-12-31 CURRENT
MR JAMES ROBERT KERKVLIET Sep 1962 American Director 2023-06-28 CURRENT
MR THOMAS MICHAEL KELLER Jan 1962 American Director 2022-12-31 CURRENT
MR THOMAS INTRATOR Feb 1959 Swiss Director 2022-12-31 CURRENT
MR STEVEN RICHARD COHEN May 1971 South African Director 2022-12-31 CURRENT
MRS FRANKI SUE COHEN Jan 1972 South African Director 2022-12-31 CURRENT
MR TSIM WHARTON Secretary 2023-08-07 CURRENT
MR WILLEM ADRIAAN KRUGER Jul 1963 South African Director 2022-11-16 UNTIL 2023-06-28 RESIGNED
MR MICHAEL LAWRENCE DAVIS Feb 1958 British Director 2022-12-31 UNTIL 2023-06-28 RESIGNED
MRS HEATHER LOUISE MACKENZIE-WRIGHT Dec 1978 British Director 2022-11-16 UNTIL 2022-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Macsteel Global Limited 2022-12-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Brian Edward Raftery 2022-12-13 - 2022-12-28 6/1969 New York   Significant influence or control
Mr David Thomas Zakielarz 2022-12-13 - 2022-12-28 8/1970 Wilmington, Delaware   Significant influence or control
Mr Frans Rudolph Bodenstein 2022-12-13 - 2022-12-28 6/1962 Jersey   Significant influence or control
Sir Michael Lawrence Davis 2022-12-13 - 2022-12-28 2/1958 London   Significant influence or control
Mr Michael Honiball 2022-12-13 - 2022-12-28 5/1963 Sandton   Significant influence or control
Mr Louis Lourens Van Niekerk 2022-12-13 - 2022-12-28 1/1950 Sandton   Significant influence or control
Mrs Sheila Iris Samson 2022-12-13 - 2022-12-28 9/1940 California   Significant influence or control
Mrs Franki Sue Cohen 2022-12-13 - 2022-12-28 1/1972 California   Significant influence or control
Mr Steven Richard Cohen 2022-12-13 - 2022-12-28 5/1971 California   Significant influence or control
Macsteel Global Limited 2022-11-16 - 2022-12-13 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIBERTY INTERNATIONAL HOLDINGS LIMITED LONDON In... FULL 64209 - Activities of other holding companies n.e.c.
THE FOUNDATION AND FRIENDS OF THE ROYAL BOTANIC GARDENS, KEW RICHMOND ENGLAND Active FULL 94990 - Activities of other membership organizations n.e.c.
THE JEWISH MUSEUM LONDON LONDON ENGLAND Active GROUP 91030 - Operation of historical sites and buildings and similar visitor attractions
QTEC ANALYTICS LIMITED LONDON Active FULL 70100 - Activities of head offices
BHP GROUP (UK) LTD LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
UNITED JEWISH ISRAEL APPEAL LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
XSTRATA LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
GLENCORE SERVICES (UK) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CHIEF RABBINATE TRUST LONDON Active SMALL 94910 - Activities of religious organizations
THE JEWISH LEADERSHIP COUNCIL HENDON Active FULL 82990 - Other business support service activities n.e.c.
INSTITUTE FOR STRATEGIC DIALOGUE LONDON ENGLAND Active FULL 72200 - Research and experimental development on social sciences and humanities
X2 RESOURCES (GENESIS) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
BEACON ROCK LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
NIRON METALS PLC ALTRINCHAM UNITED KINGDOM Active FULL 07100 - Mining of iron ores
MACSTEEL INTERNATIONAL HOLDINGS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MUR SHIPPING HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MACGLOBAL SERVICES LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
X2 RESOURCES LLP LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied
X2 ALPHA LLP LONDON Dissolved... NO ACCOUNTS FILED None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INVESTEC 1 LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
INVESTEC INVESTMENTS (UK) LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
INVESTEC GROUP INVESTMENTS (UK) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
INVESTEC INVESTMENT TRUST PLC LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
INVESTEC BANK PLC LONDON ENGLAND Active GROUP 64191 - Banks
INVESTEC (UK) LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
INVESTEC HOLDING COMPANY LIMITED LONDON ENGLAND Active DORMANT 64205 - Activities of financial services holding companies
INVESTEC FINANCE LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
MACSTEEL GLOBAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
HH FARRINGDON LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified