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Macfarlane Group UK Limited

Macfarlane Group UK Limited is an active company incorporated on 20 April 1982 with the registered office located in Coventry, Warwickshire. Macfarlane Group UK Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01630389
Private limited company
Age
43 years
Incorporated 20 April 1982
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 1 January 2025 (9 months ago)
Next confirmation dated 1 January 2026
Due by 15 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Siskin Parkway East
Middlemarch Business Park
Coventry
CV3 4PE
Same address for the past 28 years
Telephone
02476511511
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Financial Controller • British • Lives in Scotland • Born in Jan 1986
Director • British • Lives in Scotland • Born in Jul 1969
Director • British • Lives in England • Born in Oct 1956
Macfarlane Group Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
A.E. Sutton Limited
Peter Duncan Atkinson, Ivor Gray, and 1 more are mutual people.
Active
Polyformes Limited
Peter Duncan Atkinson, Ivor Gray, and 1 more are mutual people.
Active
Allpack Packaging Supplies Limited
Peter Duncan Atkinson, Ivor Gray, and 1 more are mutual people.
Active
Corstat Containers Limited
Peter Duncan Atkinson, Ivor Gray, and 1 more are mutual people.
Active
The Great Western Packaging Co. Limited
Peter Duncan Atkinson, Ivor Gray, and 1 more are mutual people.
Active
Ecopac (U.K.) Limited
Peter Duncan Atkinson, Ivor Gray, and 1 more are mutual people.
Active
Online Packaging Limited
Peter Duncan Atkinson, Ivor Gray, and 1 more are mutual people.
Active
Nottingham Recycling Limited
Peter Duncan Atkinson, Ivor Gray, and 1 more are mutual people.
Active
Brands
Network Packaging
Network Packaging is a packaging materials distributor in the UK, based in Wolverhampton.
Macfarlane Packaging
Macfarlane Packaging is a provider of packaging materials, offering a range of products to protect goods during shipping and storage.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.58M
Increased by £5.93M (+913%)
Turnover
£195.66M
Decreased by £17.67M (-8%)
Employees
790
Decreased by 21 (-3%)
Total Assets
£225.17M
Increased by £26.33M (+13%)
Total Liabilities
-£150.08M
Increased by £18.25M (+14%)
Net Assets
£75.09M
Increased by £8.08M (+12%)
Debt Ratio (%)
67%
Increased by 0.35% (+1%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 24 Jul 2025
Confirmation Submitted
9 Months Ago on 17 Jan 2025
Charge Satisfied
10 Months Ago on 10 Dec 2024
Charge Satisfied
10 Months Ago on 10 Dec 2024
Charge Satisfied
10 Months Ago on 10 Dec 2024
New Charge Registered
11 Months Ago on 28 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 15 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 3 Jan 2024
New Charge Registered
2 Years 4 Months Ago on 26 Jun 2023
Full Accounts Submitted
2 Years 5 Months Ago on 15 May 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 24 Jul 2025
Confirmation statement made on 1 January 2025 with no updates
Submitted on 17 Jan 2025
Satisfaction of charge 016303890011 in full
Submitted on 10 Dec 2024
Satisfaction of charge 016303890009 in full
Submitted on 10 Dec 2024
Resolutions
Submitted on 10 Dec 2024
Memorandum and Articles of Association
Submitted on 10 Dec 2024
Satisfaction of charge 016303890010 in full
Submitted on 10 Dec 2024
Registration of charge 016303890012, created on 28 November 2024
Submitted on 3 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 15 Jul 2024
Confirmation statement made on 1 January 2024 with no updates
Submitted on 3 Jan 2024
Repayment History
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