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Macfor 3 Nominees Limited

Macfor 3 Nominees Limited is a dormant company incorporated on 3 September 2019 with the registered office located in London, City of London. Macfor 3 Nominees Limited was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
12187462
Private limited company
Age
6 years
Incorporated 3 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 2 September 2024 (1 year ago)
Next confirmation dated 2 September 2025
Due by 16 September 2025 (9 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
5 New Street Square
London
EC4A 3TW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
3
Director • PSC • Solicitor • British • Lives in UK • Born in Apr 1979
Director • PSC • British • Lives in England • Born in Jun 1962
Director • Executive Consultant • British • Lives in UK • Born in Oct 1954
Ms. Philippa Frances Blake-Roberts
PSC • British • Lives in UK • Born in Oct 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Macfor 4a1 Nominees Limited
Kirstie Rhianon Bridget McGuigan, Ms Philippa Frances Blake-Roberts, and 2 more are mutual people.
Active
Macfor 4a2 Nominees Limited
Kirstie Rhianon Bridget McGuigan, Ms Philippa Frances Blake-Roberts, and 2 more are mutual people.
Active
Macfor 1994B Nominees Limited
Ms Philippa Frances Blake-Roberts, Mr Colin Robert Vaughan Campbell, and 1 more are mutual people.
Active
Cricut, UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Wallop Defence UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Ardoch Farming Company Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Est Defence Company UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Drift Properties Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
4 Months Ago on 11 Apr 2025
Confirmation Submitted
11 Months Ago on 13 Sep 2024
Ms. Philippa Frances Blake-Roberts Details Changed
1 Year 2 Months Ago on 1 Jul 2024
Ms. Philippa Frances Blake-Roberts (PSC) Details Changed
1 Year 2 Months Ago on 1 Jul 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 19 Mar 2024
Confirmation Submitted
1 Year 12 Months Ago on 12 Sep 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 28 Jun 2023
Confirmation Submitted
3 Years Ago on 5 Sep 2022
Dormant Accounts Submitted
3 Years Ago on 15 Jun 2022
Earl of Cawdor Colin Robert Vaughan Campbell Appointed
3 Years Ago on 4 Nov 2021
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Documents
Accounts for a dormant company made up to 31 October 2024
Submitted on 11 Apr 2025
Director's details changed for Ms. Philippa Frances Blake-Roberts on 1 July 2024
Submitted on 14 Sep 2024
Change of details for Ms. Philippa Frances Blake-Roberts as a person with significant control on 1 July 2024
Submitted on 13 Sep 2024
Confirmation statement made on 2 September 2024 with no updates
Submitted on 13 Sep 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 19 Mar 2024
Confirmation statement made on 2 September 2023 with no updates
Submitted on 12 Sep 2023
Accounts for a dormant company made up to 31 October 2022
Submitted on 28 Jun 2023
Confirmation statement made on 2 September 2022 with updates
Submitted on 5 Sep 2022
Accounts for a dormant company made up to 31 October 2021
Submitted on 15 Jun 2022
Notification of Colin Robert Vaughan Campbell as a person with significant control on 4 November 2021
Submitted on 29 Nov 2021
Repayment History
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