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Mac-Fall Properties (UK) LLP

Mac-Fall Properties (UK) LLP is an active company incorporated on 4 September 2014 with the registered office located in London, Greater London. Mac-Fall Properties (UK) LLP was registered 11 years ago.
Status
Active
Active since incorporation
Company No
OC395086
Limited liability partnership
Age
11 years
Incorporated 4 September 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 September 2025 (2 days ago)
Next confirmation dated 4 September 2026
Due by 18 September 2026 (1 year remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Level 5a Maple House
149 Tottenham Court Road
London
W1T 7NF
United Kingdom
Address changed on 22 Jun 2024 (1 year 2 months ago)
Previous address was 37 Warren Street London W1T 6AD
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
2
PSC • British • Lives in UK • Born in Apr 1948
British • Lives in UK • Born in Mar 1964
Lives in UK • Born in Jul 2001
Lives in UK • Born in Jun 2007
Lives in UK • Born in Jun 2004
Shareholders, PSCs & Group Structure
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Mutual Companies
Bedford House Property Limited
Andrea Gudrun Mac-Fall is a mutual person.
Active
Red Eye International Limited
Andrea Gudrun Mac-Fall is a mutual person.
Active
Mac-Fall Properties Limited
Andrea Gudrun Mac-Fall is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£25.08K
Increased by £8.58K (+52%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£4.46M
Increased by £410.92K (+10%)
Total Liabilities
-£18.46K
Increased by £4.95K (+37%)
Net Assets
£4.44M
Increased by £405.97K (+10%)
Debt Ratio (%)
0%
Increased by 0.08% (+24%)
Latest Activity
Confirmation Submitted
2 Days Ago on 4 Sep 2025
Mr Lucian Thomas James Mac-Fall Details Changed
29 Days Ago on 8 Aug 2025
Mr Lucian Thomas James Mac-Fall Details Changed
1 Month Ago on 7 Aug 2025
Full Accounts Submitted
2 Months Ago on 20 Jun 2025
Full Accounts Submitted
9 Months Ago on 13 Nov 2024
Confirmation Submitted
1 Year Ago on 4 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 22 Jun 2024
Ms Vita Diemut Josephine Mac-Fall Appointed
1 Year 5 Months Ago on 1 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 18 Dec 2023
Confirmation Submitted
2 Years Ago on 4 Sep 2023
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Documents
Confirmation statement made on 4 September 2025 with no updates
Submitted on 4 Sep 2025
Member's details changed for Mr Lucian Thomas James Mac-Fall on 8 August 2025
Submitted on 8 Aug 2025
Member's details changed for Mr Lucian Thomas James Mac-Fall on 7 August 2025
Submitted on 7 Aug 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 20 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 13 Nov 2024
Confirmation statement made on 4 September 2024 with no updates
Submitted on 4 Sep 2024
Appointment of Ms Vita Diemut Josephine Mac-Fall as a member on 1 April 2024
Submitted on 21 Aug 2024
Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 22 June 2024
Submitted on 22 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 18 Dec 2023
Confirmation statement made on 4 September 2023 with no updates
Submitted on 4 Sep 2023
Repayment History
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