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Macfarlane Road Limited

Macfarlane Road Limited is a dormant company incorporated on 5 February 2015 with the registered office located in London, Greater London. Macfarlane Road Limited was registered 10 years ago.
Status
Dormant
Dormant since incorporation
Company No
09424233
Private limited company
Age
10 years
Incorporated 5 February 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 February 2025 (7 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (5 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Dormant
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
107 Rusthall Avenue
London
W4 1BN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • Manager • British • Lives in UK • Born in Mar 1964
Director • PSC • Army Officer • British • Lives in UK • Born in Sep 1994
Director • PSC • Solicitor • British • Lives in England • Born in Dec 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
£3
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 19 Feb 2025
Dormant Accounts Submitted
9 Months Ago on 24 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Apr 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 30 Nov 2023
Kirsty Helen White Resigned
1 Year 11 Months Ago on 1 Oct 2023
Adam Edward Keith Munro (PSC) Appointed
2 Years Ago on 7 Sep 2023
Kirsty Helen White (PSC) Resigned
2 Years Ago on 7 Sep 2023
Mr Adam Edward Keith Munro Appointed
2 Years Ago on 7 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 10 May 2023
Confirmation Submitted
2 Years 4 Months Ago on 10 May 2023
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Documents
Confirmation statement made on 5 February 2025 with no updates
Submitted on 19 Feb 2025
Accounts for a dormant company made up to 28 February 2024
Submitted on 24 Nov 2024
Confirmation statement made on 5 February 2024 with updates
Submitted on 3 Apr 2024
Appointment of Mr Adam Edward Keith Munro as a director on 7 September 2023
Submitted on 2 Apr 2024
Cessation of Kirsty Helen White as a person with significant control on 7 September 2023
Submitted on 2 Apr 2024
Termination of appointment of Kirsty Helen White as a director on 1 October 2023
Submitted on 2 Apr 2024
Notification of Adam Edward Keith Munro as a person with significant control on 7 September 2023
Submitted on 2 Apr 2024
Accounts for a dormant company made up to 28 February 2023
Submitted on 30 Nov 2023
Accounts for a dormant company made up to 28 February 2021
Submitted on 10 May 2023
Administrative restoration application
Submitted on 10 May 2023
Repayment History
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