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Macsteel International Trading Holdings Limited

Macsteel International Trading Holdings Limited is an active company incorporated on 16 November 2022 with the registered office located in London, City of London. Macsteel International Trading Holdings Limited was registered 2 years 12 months ago.
Status
Active
Active since incorporation
Company No
14489006
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 13 Dec 2023 (1 year 11 months ago)
Previous address was 7th Floor 54 Jermyn Street Mayfair London SW1Y 6LX United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Aug 1973
Director • South African • Lives in United States • Born in May 1971
Director • American • Lives in United States • Born in Nov 1956
Director • American • Lives in United States • Born in Sep 1962
Director • South African • Lives in United States • Born in Jan 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Mur Shipping Holdings Limited
Steven Richard Cohen and Tsim Alan Farrington Wharton are mutual people.
Active
Macglobal Management Limited
Steven Richard Cohen and Tsim Alan Farrington Wharton are mutual people.
Active
Macsteel Global Limited
Franki Sue Cohen and Steven Richard Cohen are mutual people.
Active
Oxfordshire Property Development Limited
Tsim Alan Farrington Wharton is a mutual person.
Active
Macsteel International 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
£4.8M
Decreased by £347K (-7%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 1 (+11%)
Total Assets
£424.92M
Decreased by £8.27M (-2%)
Total Liabilities
-£159.24M
Increased by £8.57M (+6%)
Net Assets
£265.67M
Decreased by £16.84M (-6%)
Debt Ratio (%)
37%
Increased by 2.69% (+8%)
Latest Activity
Confirmation Submitted
3 Days Ago on 7 Nov 2025
Subsidiary Accounts Submitted
2 Months Ago on 26 Aug 2025
Mr Dario Matteucci Details Changed
10 Months Ago on 31 Dec 2024
Mr Thomas Michael Keller Details Changed
11 Months Ago on 3 Dec 2024
Confirmation Submitted
11 Months Ago on 28 Nov 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Macsteel Global Limited (PSC) Details Changed
1 Year 5 Months Ago on 11 Jun 2024
Mrs Franki Sue Cohen Details Changed
1 Year 7 Months Ago on 1 Apr 2024
Mr Steven Richard Cohen Details Changed
1 Year 7 Months Ago on 1 Apr 2024
Registered Address Changed
1 Year 11 Months Ago on 13 Dec 2023
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Documents
Confirmation statement made on 7 November 2025 with no updates
Submitted on 7 Nov 2025
Statement of capital on 30 September 2025
Submitted on 30 Sep 2025
Solvency Statement dated 17/09/25
Submitted on 30 Sep 2025
Resolutions
Submitted on 30 Sep 2025
Statement by Directors
Submitted on 30 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 26 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 26 Aug 2025
Director's details changed for Mr Dario Matteucci on 31 December 2024
Submitted on 7 Aug 2025
Change of details for Macsteel Global Limited as a person with significant control on 11 June 2024
Submitted on 26 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 5 Jan 2025
Repayment History
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