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Macfarlanes Nominees Limited

Macfarlanes Nominees Limited is a dormant company incorporated on 12 November 1982 with the registered office located in London, City of London. Macfarlanes Nominees Limited was registered 43 years ago.
Status
Dormant
Dormant since 9 years ago
Company No
01677787
Private limited company
Age
43 years
Incorporated 12 November 1982
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 November 2025 (1 month ago)
Next confirmation dated 15 November 2026
Due by 29 November 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Learn more about Macfarlanes Nominees Limited
Contact
Address
20 Cursitor Street
London
EC4A 1LT
Same address for the past 17 years
Telephone
02078319222
Email
Unreported
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People
Officers
14
Shareholders
1
Controllers (PSC)
1
Mark Adam Hunter
Director • British,irish • Lives in UK • Born in May 1987
Sebastian James Prichard Jones
Director • British • Lives in England • Born in Jan 1973
Piers David Barclay
Director • British • Lives in England • Born in Jun 1972
Charles Nicholas Cockerell Gothard
Director • British • Lives in England • Born in Sep 1972
Nicholas John Samuel Harries
Director • British • Lives in UK • Born in Jan 1971
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Shareholders, PSCs & Group Structure
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Piers David Barclay, Iskra Rumenova Doukova, and 11 more are mutual people.
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Cannon Nominees Limited
Piers David Barclay, Nicholas John Samuel Harries, and 2 more are mutual people.
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Cannon Nominees Properties Limited
Nicholas John Samuel Harries, Luke Powell, and 1 more are mutual people.
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Macfarlanes Services Limited
Luke Powell and Sebastian James Prichard Jones are mutual people.
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Macfarlanes Limited
Luke Powell and Sebastian James Prichard Jones are mutual people.
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Dragon Nominees Limited
Piers David Barclay and Nicholas John Samuel Harries are mutual people.
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Macsco 57 Limited
Piers David Barclay and Nicholas John Samuel Harries are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£8
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£8
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
21 Days Ago on 18 Dec 2025
Confirmation Submitted
1 Month Ago on 19 Nov 2025
Mrs Iskra Rumenova Doukova Details Changed
8 Months Ago on 30 Apr 2025
Mrs Iskra Rumenova Doukova Appointed
9 Months Ago on 1 Apr 2025
Mr Robert Mark Stichbury Appointed
9 Months Ago on 1 Apr 2025
Edward Nicholas Reed Resigned
9 Months Ago on 31 Mar 2025
Jennifer Michelle Smithson Resigned
9 Months Ago on 31 Mar 2025
Bibi Rahima Ally Resigned
1 Year Ago on 18 Dec 2024
Charlie Maydon Grace Details Changed
1 Year 1 Month Ago on 15 Nov 2024
Alexander Laurie Jones Details Changed
1 Year 1 Month Ago on 15 Nov 2024
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Get Credit Report
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 18 Dec 2025
Confirmation statement made on 15 November 2025 with updates
Submitted on 19 Nov 2025
Director's details changed for Mrs Iskra Rumenova Doukova on 30 April 2025
Submitted on 30 Apr 2025
Termination of appointment of Edward Nicholas Reed as a director on 31 March 2025
Submitted on 1 Apr 2025
Termination of appointment of Jennifer Michelle Smithson as a director on 31 March 2025
Submitted on 1 Apr 2025
Appointment of Mr Robert Mark Stichbury as a director on 1 April 2025
Submitted on 1 Apr 2025
Appointment of Mrs Iskra Rumenova Doukova as a director on 1 April 2025
Submitted on 1 Apr 2025
Termination of appointment of Bibi Rahima Ally as a secretary on 18 December 2024
Submitted on 20 Dec 2024
Director's details changed for Charlie Maydon Grace on 15 November 2024
Submitted on 28 Nov 2024
Director's details changed for Alexander Laurie Jones on 15 November 2024
Submitted on 28 Nov 2024
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Repayment History
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