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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 2 years 12 months ago.
Status
Active
Active since 1 year 6 months ago
Company No
14488739
Private limited company
Age
2 years 12 months
Incorporated 16 November 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 November 2025 (3 days ago)
Next confirmation dated 7 November 2026
Due by 21 November 2026 (1 year remaining)
Last change occurred 11 months 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 (10 months remaining)
Address
30 Gresham Street
London
EC2V 7QP
England
Address changed on 28 Dec 2023 (1 year 10 months ago)
Previous address was 7th Floor 54 Jermyn Street Mayfair London SW1Y 6LX United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Aug 1973 • Solicitor
Director • Director • South African • Lives in England • Born in May 1963 • Solicitor
Director • British • Lives in Australia • Born in Dec 1978
Director • Cfo / Director • South African • Lives in England • Born in Jul 1963
Macglobal Management Limited
PSC
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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
3 Days Ago on 7 Nov 2025
Subsidiary Accounts Submitted
2 Months Ago on 26 Aug 2025
Mr Tsim Wharton Appointed
10 Months Ago on 31 Dec 2024
Willem Adriaan Kruger Resigned
10 Months Ago on 31 Dec 2024
Mrs Heather Louise Mackenzie-Wright Details Changed
11 Months Ago on 3 Dec 2024
Michael Glen Hewish Honiball Details Changed
11 Months Ago on 3 Dec 2024
Mr Willem Adriaan Kruger Details Changed
11 Months Ago on 3 Dec 2024
Confirmation Submitted
11 Months Ago on 28 Nov 2024
Macglobal Management Limited (PSC) Appointed
1 Year 2 Months Ago on 20 Aug 2024
David Thomas Zakielarz (PSC) Resigned
1 Year 2 Months Ago on 20 Aug 2024
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Documents
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
Appointment of Mr Tsim Wharton as a director on 31 December 2024
Submitted on 14 Jan 2025
Termination of appointment of Willem Adriaan Kruger as a director on 31 December 2024
Submitted on 14 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 17 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 17 Dec 2024
Director's details changed for Mrs Heather Louise Mackenzie-Wright on 3 December 2024
Submitted on 4 Dec 2024
Director's details changed for Michael Glen Hewish Honiball on 3 December 2024
Submitted on 3 Dec 2024
Director's details changed for Mr Willem Adriaan Kruger on 3 December 2024
Submitted on 3 Dec 2024
Repayment History
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