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Macfarlanes Services Limited
Macfarlanes Services Limited is an active company incorporated on 21 December 1973 with the registered office located in London, City of London. Macfarlanes Services Limited was registered 51 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01153163
Private limited company
Age
51 years
Incorporated
21 December 1973
Size
Large
Turnover is over
£54M
Over
250 employees
Confirmation
Submitted
Dated
10 October 2025
(21 days ago)
Next confirmation dated
10 October 2026
Due by
24 October 2026
(11 months remaining)
Last change occurred
9 years ago
Accounts
Submitted
For period
1 May
⟶
31 Mar 2024
(11 months)
Accounts type is
Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(2 months remaining)
Learn more about Macfarlanes Services Limited
Contact
Update Details
Address
20 Cursitor Street
London
EC4A 1LT
Same address for the past
17 years
Companies in EC4A 1LT
Telephone
02078319222
Email
Unreported
Website
Macfarlanes.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Luke Powell
Director • Solicitor • British • Lives in England • Born in Jul 1972
Mr Sebastian James Prichard Jones
Director • Solicitor • British • Lives in England • Born in Jan 1973
Macfarlanes LLP
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Cannon Nominees Limited
Mr Sebastian James Prichard Jones and Mr Luke Powell are mutual people.
Active
Macfarlanes Nominees Limited
Mr Sebastian James Prichard Jones and Mr Luke Powell are mutual people.
Active
Macfarlanes Limited
Mr Sebastian James Prichard Jones and Mr Luke Powell are mutual people.
Active
Cannon Nominees Properties Limited
Mr Sebastian James Prichard Jones and Mr Luke Powell are mutual people.
Active
Embleton Trust Corporation Limited
Mr Sebastian James Prichard Jones and Mr Luke Powell are mutual people.
Active
Macfarlanes LLP
Mr Sebastian James Prichard Jones and Mr Luke Powell are mutual people.
Active
Wilsco (PD) Limited
Mr Sebastian James Prichard Jones is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
1 May
⟶
31 Mar 2024
Traded for
11 months
Cash in Bank
£59K
Decreased by £997K (-94%)
Turnover
£103.45M
Decreased by £510K (-0%)
Employees
783
Increased by 10 (+1%)
Total Assets
£22.1M
Increased by £1.13M (+5%)
Total Liabilities
-£17M
Increased by £1.03M (+6%)
Net Assets
£5.1M
Increased by £103K (+2%)
Debt Ratio (%)
77%
Increased by 0.75% (+1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Days Ago on 22 Oct 2025
Full Accounts Submitted
10 Months Ago on 6 Dec 2024
Confirmation Submitted
1 Year Ago on 15 Oct 2024
Full Accounts Submitted
1 Year 10 Months Ago on 24 Dec 2023
Accounting Period Shortened
1 Year 12 Months Ago on 3 Nov 2023
Confirmation Submitted
2 Years Ago on 20 Oct 2023
Full Accounts Submitted
2 Years 10 Months Ago on 16 Dec 2022
Confirmation Submitted
3 Years Ago on 19 Oct 2022
Mr Luke Powell Appointed
3 Years Ago on 1 May 2022
Julian Francis Howard Resigned
3 Years Ago on 30 Apr 2022
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 10 October 2025 with no updates
Submitted on 22 Oct 2025
Full accounts made up to 31 March 2024
Submitted on 6 Dec 2024
Confirmation statement made on 10 October 2024 with no updates
Submitted on 15 Oct 2024
Full accounts made up to 30 April 2023
Submitted on 24 Dec 2023
Current accounting period shortened from 30 April 2024 to 31 March 2024
Submitted on 3 Nov 2023
Confirmation statement made on 10 October 2023 with no updates
Submitted on 20 Oct 2023
Full accounts made up to 30 April 2022
Submitted on 16 Dec 2022
Confirmation statement made on 10 October 2022 with no updates
Submitted on 19 Oct 2022
Appointment of Mr Luke Powell as a director on 1 May 2022
Submitted on 26 May 2022
Termination of appointment of Julian Francis Howard as a director on 30 April 2022
Submitted on 25 May 2022
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Repayment History
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