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Macsteel International Holdings Limited

Macsteel International Holdings Limited is an active company incorporated on 16 November 2022 with the registered office located in London, City of London. Macsteel International Holdings Limited was registered 3 years ago.
Status
Active
Active since 1 year 8 months ago
Company No
14488739
Private limited company
Age
3 years
Incorporated 16 November 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 November 2025 (1 month ago)
Next confirmation dated 7 November 2026
Due by 21 November 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
30 Gresham Street
London
EC2V 7QP
England
Address changed on 28 Dec 2023 (2 years ago)
Previous address was 7th Floor 54 Jermyn Street Mayfair London SW1Y 6LX United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Aug 1973
Director • Group Tax Counsel • British • Lives in Australia • Born in Dec 1978
Director • Solicitor • South African • Lives in England • Born in May 1963
Macglobal Management Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Macglobal Management Limited
Michael Glen Hewish Honiball and Tsim Alan Farrington Wharton are mutual people.
Active
Oxfordshire Property Development Limited
Tsim Alan Farrington Wharton is a mutual person.
Active
Macsteel International Trading Holdings Limited
Tsim Alan Farrington Wharton is a mutual person.
Active
Mur Shipping Holdings Limited
Tsim Alan Farrington Wharton is a mutual person.
Active
Macsteel International Trading Ltd
Tsim Alan Farrington Wharton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£79K
Increased by £508 (+1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£949.7M
Increased by £949.62M (+1209830%)
Total Liabilities
-£3.24M
Increased by £3.24M (%)
Net Assets
£946.46M
Increased by £946.38M (+1205698%)
Debt Ratio (%)
0%
Increased by 0.34% (%)
Latest Activity
Confirmation Submitted
1 Month Ago on 7 Nov 2025
Subsidiary Accounts Submitted
4 Months Ago on 26 Aug 2025
Mr Tsim Wharton Appointed
1 Year Ago on 31 Dec 2024
Willem Adriaan Kruger Resigned
1 Year Ago on 31 Dec 2024
Mrs Heather Louise Mackenzie-Wright Details Changed
1 Year 1 Month Ago on 3 Dec 2024
Michael Glen Hewish Honiball Details Changed
1 Year 1 Month Ago on 3 Dec 2024
Mr Willem Adriaan Kruger Details Changed
1 Year 1 Month Ago on 3 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 28 Nov 2024
Macglobal Management Limited (PSC) Appointed
1 Year 4 Months Ago on 20 Aug 2024
David Thomas Zakielarz (PSC) Resigned
1 Year 4 Months Ago on 20 Aug 2024
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/25
Submitted on 10 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/25
Submitted on 10 Dec 2025
Resolutions
Submitted on 18 Nov 2025
Solvency Statement dated 18/11/25
Submitted on 18 Nov 2025
Statement by Directors
Submitted on 18 Nov 2025
Statement of capital on 18 November 2025
Submitted on 18 Nov 2025
Confirmation statement made on 7 November 2025 with no updates
Submitted on 7 Nov 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 26 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 26 Aug 2025
Termination of appointment of Willem Adriaan Kruger as a director on 31 December 2024
Submitted on 14 Jan 2025
Repayment History
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