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Macsteel International Trading Ltd

Macsteel International Trading Ltd is an active company incorporated on 26 September 2023 with the registered office located in London, City of London. Macsteel International Trading Ltd was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15166463
Private limited company
Age
2 years 1 month
Incorporated 26 September 2023
Size
Unreported
Confirmation
Submitted
Dated 12 June 2025 (4 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 26 Sep31 Dec 2024 (1 year 3 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
30 Gresham Street
London
EC2V 7QP
England
Address changed on 13 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
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Lawyer • British • Lives in UK • Born in Aug 1973
Director • Chief Executive Officer • American • Lives in United Arab Emirates • Born in Jan 1962
Director • Accountant • New Zealander • Lives in UK • Born in Jan 1975
Director • British • Lives in United Arab Emirates • Born in Jul 1962
Macsteel International Trading Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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 Holdings Limited
Tsim Alan Farrington Wharton is a mutual person.
Active
Mur Shipping Holdings Limited
Tsim Alan Farrington Wharton is a mutual person.
Active
Macglobal Management Limited
Tsim Alan Farrington Wharton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
£6.12M
Turnover
£72.46M
Employees
27
Total Assets
£87.84M
Total Liabilities
-£70.02M
Net Assets
£17.82M
Debt Ratio (%)
80%
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 26 Aug 2025
New Charge Registered
4 Months Ago on 16 Jun 2025
Confirmation Submitted
4 Months Ago on 13 Jun 2025
Mr Thomas Michael Keller Appointed
8 Months Ago on 1 Mar 2025
Mr Cornelis Janse Ritson Appointed
8 Months Ago on 1 Mar 2025
New Charge Registered
9 Months Ago on 3 Feb 2025
New Charge Registered
9 Months Ago on 3 Feb 2025
New Charge Registered
1 Year Ago on 21 Oct 2024
Confirmation Submitted
1 Year Ago on 9 Oct 2024
Macsteel International Trading Holdings Limited (PSC) Details Changed
1 Year 10 Months Ago on 13 Dec 2023
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Documents
Change of details for Macsteel International Trading Holdings Limited as a person with significant control on 13 December 2023
Submitted on 28 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
Registration of charge 151664630023, created on 16 June 2025
Submitted on 18 Jun 2025
Confirmation statement made on 12 June 2025 with updates
Submitted on 13 Jun 2025
Statement of capital following an allotment of shares on 31 March 2025
Submitted on 23 Apr 2025
Appointment of Mr Cornelis Janse Ritson as a director on 1 March 2025
Submitted on 1 Mar 2025
Appointment of Mr Thomas Michael Keller as a director on 1 March 2025
Submitted on 1 Mar 2025
Statement of capital following an allotment of shares on 14 August 2024
Submitted on 28 Feb 2025
Registration of charge 151664630021, created on 3 February 2025
Submitted on 3 Feb 2025
Repayment History
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