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Macfarlane Hull Limited

Macfarlane Hull Limited is an active company incorporated on 22 March 2013 with the registered office located in London, Greater London. Macfarlane Hull Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08457251
Private limited company
Age
12 years
Incorporated 22 March 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 February 2025 (6 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
27-28 Eastcastle Street
London
W1W 8DH
United Kingdom
Same address for the past 5 years
Telephone
07773613510
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1963
Director • Chartered Secretary • British • Lives in UK • Born in Jun 1970
MSP Organisation Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Nednet Limited
Mrs Philippa Anne Keith and Robert John Stuttaford are mutual people.
Active
Nannymatters Limited
Mrs Philippa Anne Keith and Robert John Stuttaford are mutual people.
Active
MSP Organisation Limited
Mrs Philippa Anne Keith and Robert John Stuttaford are mutual people.
Active
MSP Reach Limited
Mrs Philippa Anne Keith and Robert John Stuttaford are mutual people.
Active
MSP Secretaries Limited
Mrs Philippa Anne Keith is a mutual person.
Active
Cargil Management Services Limited
Mrs Philippa Anne Keith is a mutual person.
Active
Lea Yeat Limited
Mrs Philippa Anne Keith is a mutual person.
Active
Farnham Properties Limited
Robert John Stuttaford is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£33.14K
Decreased by £32.62K (-50%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 2 (-22%)
Total Assets
£97.4K
Decreased by £1.65K (-2%)
Total Liabilities
-£28.1K
Increased by £5.37K (+24%)
Net Assets
£69.3K
Decreased by £7.02K (-9%)
Debt Ratio (%)
29%
Increased by 5.9% (+26%)
Latest Activity
Confirmation Submitted
6 Months Ago on 28 Feb 2025
Full Accounts Submitted
7 Months Ago on 17 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 5 Mar 2024
Full Accounts Submitted
1 Year 7 Months Ago on 7 Feb 2024
Confirmation Submitted
2 Years 6 Months Ago on 27 Feb 2023
Full Accounts Submitted
2 Years 7 Months Ago on 26 Jan 2023
Msp Organisation Limited (PSC) Appointed
2 Years 9 Months Ago on 14 Nov 2022
Msp Secretaries Limited (PSC) Resigned
2 Years 9 Months Ago on 14 Nov 2022
Msp Secretaries Limited (PSC) Appointed
5 Years Ago on 27 Sep 2019
Msp Corporate Services Limited (PSC) Resigned
5 Years Ago on 27 Sep 2019
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Documents
Confirmation statement made on 25 February 2025 with no updates
Submitted on 28 Feb 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 17 Jan 2025
Confirmation statement made on 25 February 2024 with no updates
Submitted on 5 Mar 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 7 Feb 2024
Confirmation statement made on 25 February 2023 with updates
Submitted on 27 Feb 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 26 Jan 2023
Cessation of Msp Secretaries Limited as a person with significant control on 14 November 2022
Submitted on 30 Nov 2022
Notification of Msp Organisation Limited as a person with significant control on 14 November 2022
Submitted on 30 Nov 2022
Cessation of Msp Corporate Services Limited as a person with significant control on 27 September 2019
Submitted on 16 Sep 2022
Notification of Msp Secretaries Limited as a person with significant control on 27 September 2019
Submitted on 16 Sep 2022
Repayment History
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