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Macfarlanes Limited

Macfarlanes Limited is a dormant company incorporated on 1 September 1988 with the registered office located in London, City of London. Macfarlanes Limited was registered 37 years ago.
Status
Dormant
Dormant since 31 years ago
Company No
02292048
Private limited company
Age
37 years
Incorporated 1 September 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 February 2025 (7 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Macfarlanes 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
3
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
Bibi Rahima Ally
Secretary • British • Lives in UK • Born in Jan 1960
Macfarlanes LLP
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cannon Nominees Limited
Bibi Rahima Ally, Mr Sebastian James Prichard Jones, and 1 more are mutual people.
Active
Macfarlanes Nominees Limited
Bibi Rahima Ally, Mr Sebastian James Prichard Jones, and 1 more are mutual people.
Active
Embleton Trust Corporation Limited
Bibi Rahima Ally, Mr Sebastian James Prichard Jones, and 1 more are mutual people.
Active
Macfarlanes Services 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
Macfarlanes LLP
Mr Sebastian James Prichard Jones and Mr Luke Powell are mutual people.
Active
Malvin Investment Company Limited
Bibi Rahima Ally is a mutual person.
Active
IPGL Limited
Bibi Rahima Ally is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 13 Feb 2025
Bibi Rahima Ally Resigned
8 Months Ago on 18 Dec 2024
Dormant Accounts Submitted
10 Months Ago on 11 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Feb 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 6 Feb 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 6 Dec 2022
Mr Luke Powell Appointed
3 Years Ago on 1 May 2022
Julian Francis Howard Resigned
3 Years Ago on 30 Apr 2022
Confirmation Submitted
3 Years Ago on 3 Feb 2022
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Get Credit Report
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Documents
Confirmation statement made on 2 February 2025 with updates
Submitted on 13 Feb 2025
Termination of appointment of Bibi Rahima Ally as a secretary on 18 December 2024
Submitted on 20 Dec 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 11 Nov 2024
Confirmation statement made on 2 February 2024 with no updates
Submitted on 5 Feb 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 29 Sep 2023
Confirmation statement made on 2 February 2023 with no updates
Submitted on 6 Feb 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 6 Dec 2022
Appointment of Mr Luke Powell as a director on 1 May 2022
Submitted on 4 May 2022
Termination of appointment of Julian Francis Howard as a director on 30 April 2022
Submitted on 3 May 2022
Confirmation statement made on 2 February 2022 with no updates
Submitted on 3 Feb 2022
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Repayment History
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