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Macfor 1994B Nominees Limited

Macfor 1994B Nominees Limited is a dormant company incorporated on 9 December 2019 with the registered office located in London, City of London. Macfor 1994B Nominees Limited was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12354570
Private limited company
Age
5 years
Incorporated 9 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 November 2024 (10 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (2 months 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 3 Nominees Limited
Taylor Wessing Secretaries Limited, Mr Colin Robert Vaughan Campbell, and 1 more are mutual people.
Active
Macfor 4a1 Nominees Limited
Taylor Wessing Secretaries Limited, Mr Colin Robert Vaughan Campbell, and 1 more are mutual people.
Active
Macfor 4a2 Nominees Limited
Ms Philippa Frances Blake-Roberts, Taylor Wessing Secretaries Limited, 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
8 Months Ago on 12 Dec 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 9 Months Ago on 8 Dec 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 28 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 8 Dec 2022
Dormant Accounts Submitted
3 Years Ago on 15 Jun 2022
Confirmation Submitted
3 Years Ago on 14 Dec 2021
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Documents
Accounts for a dormant company made up to 31 October 2024
Submitted on 11 Apr 2025
Confirmation statement made on 8 November 2024 with no updates
Submitted on 12 Dec 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
Director's details changed for Ms. Philippa Frances Blake-Roberts on 1 July 2024
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 8 November 2023 with no updates
Submitted on 8 Dec 2023
Accounts for a dormant company made up to 31 October 2022
Submitted on 28 Jun 2023
Confirmation statement made on 8 December 2022 with no updates
Submitted on 8 Dec 2022
Accounts for a dormant company made up to 31 October 2021
Submitted on 15 Jun 2022
Confirmation statement made on 8 December 2021 with updates
Submitted on 14 Dec 2021
Repayment History
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