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2 Macfarlane Ltd

2 Macfarlane Ltd is an active company incorporated on 15 November 2021 with the registered office located in London, Greater London. 2 Macfarlane Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13744981
Private limited company
Age
4 years
Incorporated 15 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 November 2024 (1 year 1 month ago)
Next confirmation dated 19 November 2025
Was due on 3 December 2025 (27 days ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (8 months remaining)
Contact
Address
2 Macfarlane Road
London
W12 7JZ
England
Address changed on 4 Mar 2024 (1 year 10 months ago)
Previous address was 24 the Cedars London W13 8JF United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Jun 1983 • Project Manager
Director • British • Lives in England • Born in Mar 1964
Catrisk Solutions Limited
PSC
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Mutual Companies
Catrisk Solutions Limited
Dr Mohammad Reza Zolfaghari is a mutual person.
Active
Bricks Republic Limited
Omid Nooranipoor is a mutual person.
Active
Blakesley Avenue Ltd
Omid Nooranipoor is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£5K
Increased by £3.95K (+376%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.22M
Increased by £104.35K (+9%)
Total Liabilities
-£1.15M
Increased by £93.74K (+9%)
Net Assets
£68.42K
Increased by £10.61K (+18%)
Debt Ratio (%)
94%
Decreased by 0.43% (-0%)
Latest Activity
Dr Mohammad Reza Zolfaghari Appointed
29 Days Ago on 1 Dec 2025
Omid Nooranipoor (PSC) Resigned
1 Month Ago on 30 Nov 2025
Full Accounts Submitted
3 Months Ago on 17 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 19 Nov 2024
Catrisk Solutions Limited (PSC) Appointed
1 Year 1 Month Ago on 15 Nov 2024
Ali Aziminejadi (PSC) Resigned
1 Year 1 Month Ago on 15 Nov 2024
Ali Aziminejadi Resigned
1 Year 1 Month Ago on 15 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 24 Oct 2024
Abridged Accounts Submitted
1 Year 4 Months Ago on 28 Aug 2024
Mr Omid Nooranipoor Details Changed
1 Year 10 Months Ago on 12 Feb 2024
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Documents
Statement of capital following an allotment of shares on 30 November 2025
Submitted on 30 Dec 2025
Cessation of Omid Nooranipoor as a person with significant control on 30 November 2025
Submitted on 30 Dec 2025
Appointment of Dr Mohammad Reza Zolfaghari as a director on 1 December 2025
Submitted on 5 Dec 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 17 Sep 2025
Confirmation statement made on 19 November 2024 with updates
Submitted on 19 Nov 2024
Cessation of Ali Aziminejadi as a person with significant control on 15 November 2024
Submitted on 19 Nov 2024
Notification of Catrisk Solutions Limited as a person with significant control on 15 November 2024
Submitted on 19 Nov 2024
Termination of appointment of Ali Aziminejadi as a director on 15 November 2024
Submitted on 18 Nov 2024
Confirmation statement made on 12 October 2024 with updates
Submitted on 24 Oct 2024
Unaudited abridged accounts made up to 30 November 2023
Submitted on 28 Aug 2024
Repayment History
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