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McArthurglen European Development Limited

McArthurglen European Development Limited is an active company incorporated on 22 October 2001 with the registered office located in London, Greater London. McArthurglen European Development Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04308372
Private limited company
Age
23 years
Incorporated 22 October 2001
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 22 October 2024 (10 months ago)
Next confirmation dated 22 October 2025
Due by 5 November 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about McArthurglen European Development Limited
Contact
Address
Nations House
3rd Floor, 103 Wigmore Street
London
W1U 1QS
England
Same address for the past 7 years
Telephone
020 75352300
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
2
Ms Julia Jean Calabrese
Director • American • Lives in United States • Born in Dec 1949
Mrs Susie Heuisler McCabe
Director • Chief Executive • American • Lives in England • Born in Nov 1968
Mr Joseph Wallach Kaempfer
Director • Chairman • American • Lives in UK • Born in May 1947
Mr. Michael Natas
Director • Managing Director • British • Lives in England • Born in Mar 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
McArthurglen UK Limited
Ms Julia Jean Calabrese, Mrs Susie Heuisler McCabe, and 1 more are mutual people.
Active
Salzburg (General Partner) Limited
Ms Julia Jean Calabrese is a mutual person.
Active
Outlet Services Holdco Limited
Ms Julia Jean Calabrese is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£6.76M
Increased by £5.7M (+540%)
Turnover
£2.29M
Increased by £233K (+11%)
Employees
9
Same as previous period
Total Assets
£13.41M
Increased by £9.31M (+227%)
Total Liabilities
-£12.25M
Decreased by £8.37M (-41%)
Net Assets
£1.16M
Increased by £17.69M (-107%)
Debt Ratio (%)
91%
Decreased by 411.86% (-82%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
10 Months Ago on 29 Oct 2024
Small Accounts Submitted
10 Months Ago on 14 Oct 2024
Small Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 16 Nov 2023
Gary Bond Resigned
2 Years 2 Months Ago on 21 Jun 2023
Mr. Michael Natas Appointed
2 Years 2 Months Ago on 21 Jun 2023
Small Accounts Submitted
2 Years 4 Months Ago on 15 Apr 2023
Confirmation Submitted
2 Years 10 Months Ago on 27 Oct 2022
Small Accounts Submitted
3 Years Ago on 9 May 2022
Confirmation Submitted
3 Years Ago on 25 Oct 2021
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Get Credit Report
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Documents
Confirmation statement made on 22 October 2024 with no updates
Submitted on 29 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 14 Oct 2024
Accounts for a small company made up to 31 December 2022
Submitted on 21 Dec 2023
Confirmation statement made on 22 October 2023 with no updates
Submitted on 16 Nov 2023
Appointment of Mr. Michael Natas as a director on 21 June 2023
Submitted on 27 Jun 2023
Termination of appointment of Gary Bond as a director on 21 June 2023
Submitted on 27 Jun 2023
Accounts for a small company made up to 31 December 2021
Submitted on 15 Apr 2023
Confirmation statement made on 22 October 2022 with no updates
Submitted on 27 Oct 2022
Accounts for a small company made up to 31 December 2020
Submitted on 9 May 2022
Confirmation statement made on 22 October 2021 with no updates
Submitted on 25 Oct 2021
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Repayment History
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