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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 42 years ago.
Status
Dormant
Dormant since 9 years ago
Company No
01677787
Private limited company
Age
42 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 2024 (9 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May31 Mar 2024 (11 months)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
20 Cursitor Street
London
EC4A 1LT
Same address for the past 17 years
Telephone
02078319222
Email
Unreported
People
Officers
17
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • Lives in England • Born in Jun 1989
Director • Solicitor • British • Lives in UK • Born in May 1982
Secretary • British • Lives in UK • Born in Jan 1960
Secretary • British
Director • Solicitor • British,irish • Lives in UK • Born in May 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Embleton Trust Corporation Limited
Bibi Rahima Ally, Mr Piers David Barclay, and 14 more are mutual people.
Active
Macfarlanes LLP
Mr Piers David Barclay, Mr Charles Nicholas Cockerell Gothard, and 13 more are mutual people.
Active
Cannon Nominees Limited
Bibi Rahima Ally, Mr Piers David Barclay, and 4 more are mutual people.
Active
Cannon Nominees Properties Limited
Nicholas John Samuel Harries, Mr Sebastian James Prichard Jones, and 2 more are mutual people.
Active
Macfarlanes Limited
Bibi Rahima Ally, Mr Sebastian James Prichard Jones, and 1 more are mutual people.
Active
Dragon Nominees Limited
Bibi Rahima Ally, Mr Piers David Barclay, and 1 more are mutual people.
Active
Malvin Investment Company Limited
Bibi Rahima Ally and Edward Nicholas Reed are mutual people.
Active
Macfarlanes Services Limited
Mr Sebastian James Prichard Jones and Mr Luke Powell are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 1 May31 Mar 2024
Traded for 11 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
Latest Activity
Mrs Iskra Rumenova Doukova Details Changed
4 Months Ago on 30 Apr 2025
Mrs Iskra Rumenova Doukova Appointed
5 Months Ago on 1 Apr 2025
Mr Robert Mark Stichbury Appointed
5 Months Ago on 1 Apr 2025
Edward Nicholas Reed Resigned
5 Months Ago on 31 Mar 2025
Jennifer Michelle Smithson Resigned
5 Months Ago on 31 Mar 2025
Bibi Rahima Ally Resigned
8 Months Ago on 18 Dec 2024
Confirmation Submitted
9 Months Ago on 26 Nov 2024
Charlie Maydon Grace Details Changed
9 Months Ago on 15 Nov 2024
Alexander Laurie Jones Details Changed
9 Months Ago on 15 Nov 2024
Dormant Accounts Submitted
9 Months Ago on 11 Nov 2024
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Documents
Director's details changed for Mrs Iskra Rumenova Doukova on 30 April 2025
Submitted on 30 Apr 2025
Appointment of Mrs Iskra Rumenova Doukova as a director on 1 April 2025
Submitted on 1 Apr 2025
Termination of appointment of Edward Nicholas Reed 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
Termination of appointment of Jennifer Michelle Smithson as a director on 31 March 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 Alexander Laurie Jones on 15 November 2024
Submitted on 28 Nov 2024
Director's details changed for Charlie Maydon Grace on 15 November 2024
Submitted on 28 Nov 2024
Confirmation statement made on 15 November 2024 with no updates
Submitted on 26 Nov 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 11 Nov 2024
Repayment History
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