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Macfarlane Holdings (UK) Limited

Macfarlane Holdings (UK) Limited is an active company incorporated on 24 November 2021 with the registered office located in Bolton, Greater Manchester. Macfarlane Holdings (UK) Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13764006
Private limited company
Age
3 years
Incorporated 24 November 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (9 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
Victoria Works Lorne Street
Farnworth
Bolton
BL4 7LZ
England
Address changed on 19 Jun 2025 (5 months ago)
Previous address was Unit 6 Burnden Works Burnden Road Bolton BL3 2RB England
Telephone
01204 918029
Email
Unreported
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People
Officers
2
Shareholders
3
Controllers (PSC)
1
Mr Kenneth Macfarlane
PSC • Director • British • Lives in England • Born in Mar 1987
Alice Mary Ruth Macfarlane
Director • British • Lives in England • Born in Jun 1988
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£1.33M
Increased by £533.01K (+67%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.49M
Increased by £538.88K (+28%)
Total Liabilities
-£3.48K
Increased by £3.48K (%)
Net Assets
£2.48M
Increased by £535.4K (+28%)
Debt Ratio (%)
0%
Increased by 0.14% (%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
5 Months Ago on 19 Jun 2025
Confirmation Submitted
9 Months Ago on 23 Jan 2025
Confirmation Submitted
11 Months Ago on 27 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
1 Year 12 Months Ago on 23 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 23 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 1 Jun 2023
Alice Mary Ruth Macfarlane (PSC) Resigned
2 Years 12 Months Ago on 24 Nov 2022
Confirmation Submitted
2 Years 12 Months Ago on 24 Nov 2022
Mr Kenneth Macfarlane (PSC) Details Changed
2 Years 12 Months Ago on 24 Nov 2022
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Documents
Registered office address changed from Unit 6 Burnden Works Burnden Road Bolton BL3 2RB England to Victoria Works Lorne Street Farnworth Bolton BL4 7LZ on 19 June 2025
Submitted on 19 Jun 2025
Resolutions
Submitted on 3 Jun 2025
Memorandum and Articles of Association
Submitted on 3 Jun 2025
Change of share class name or designation
Submitted on 2 Jun 2025
Confirmation statement made on 23 January 2025 with updates
Submitted on 23 Jan 2025
Confirmation statement made on 23 November 2024 with no updates
Submitted on 27 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 24 Sep 2024
Confirmation statement made on 23 November 2023 with no updates
Submitted on 23 Nov 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 23 Aug 2023
Confirmation statement made on 1 June 2023 with updates
Submitted on 1 Jun 2023
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Repayment History
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