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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 Salford, Greater Manchester. 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 (7 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 3 months remaining)
Address
Suite A , Floor 8 St James House, Pendleton Way
Salford
Manchester
M6 5FW
United Kingdom
Address changed on 26 Sep 2025 (26 days ago)
Previous address was 27-28 Eastcastle Street London W1W 8DH United Kingdom
Telephone
07773613510
Email
Unreported
People
Officers
4
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
Director • Payroll Manager/Director • British • Lives in UK • Born in Aug 1967
Director • Accountant/Director • British • Lives in UK • Born in Jan 1980
MSP Organisation Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Nannymatters Limited
Philippa Anne Keith, Robert John Stuttaford, and 2 more are mutual people.
Active
Nednet Limited
Philippa Anne Keith and Robert John Stuttaford are mutual people.
Active
MSP Organisation Limited
Philippa Anne Keith and Robert John Stuttaford are mutual people.
Active
MSP Reach Limited
Philippa Anne Keith and Robert John Stuttaford are mutual people.
Active
MSP Secretaries Limited
Philippa Anne Keith is a mutual person.
Active
Cargil Management Services Limited
Philippa Anne Keith is a mutual person.
Active
Lea Yeat Limited
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 (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £33.14K (-100%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 1 (-14%)
Total Assets
£71.51K
Decreased by £25.89K (-27%)
Total Liabilities
-£32.21K
Increased by £4.12K (+15%)
Net Assets
£39.3K
Decreased by £30K (-43%)
Debt Ratio (%)
45%
Increased by 16.2% (+56%)
Latest Activity
Registered Address Changed
26 Days Ago on 26 Sep 2025
Mrs Philippa Anne Keith Appointed
1 Month Ago on 22 Sep 2025
Azim Hussain Appointed
1 Month Ago on 22 Sep 2025
Miss Lynne Walker Appointed
1 Month Ago on 22 Sep 2025
Robert John Stuttaford Resigned
1 Month Ago on 22 Sep 2025
Philippa Anne Keith Resigned
1 Month Ago on 22 Sep 2025
Micro Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
7 Months Ago on 28 Feb 2025
Full Accounts Submitted
9 Months Ago on 17 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 5 Mar 2024
Get Credit Report
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Documents
Appointment of Mrs Philippa Anne Keith as a director on 22 September 2025
Submitted on 6 Oct 2025
Appointment of Miss Lynne Walker as a director on 22 September 2025
Submitted on 29 Sep 2025
Appointment of Azim Hussain as a director on 22 September 2025
Submitted on 29 Sep 2025
Termination of appointment of Philippa Anne Keith as a director on 22 September 2025
Submitted on 26 Sep 2025
Termination of appointment of Robert John Stuttaford as a director on 22 September 2025
Submitted on 26 Sep 2025
Registered office address changed from 27-28 Eastcastle Street London W1W 8DH United Kingdom to Suite a , Floor 8 st James House, Pendleton Way Salford Manchester M6 5FW on 26 September 2025
Submitted on 26 Sep 2025
Micro company accounts made up to 30 April 2025
Submitted on 19 Sep 2025
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
Repayment History
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