Macandrews & Company Limited

General information

Name:

Macandrews & Company Ltd

Office Address:

75 King William Street London EC4N 7BE Mansion House

Number: 00334790

Incorporation date: 1937-12-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Macandrews & Company Limited 's been in this business for eighty seven years. Started with Registered No. 00334790 in the year 1937, it is located at 75 King William Street, Mansion House EC4N 7BE. From 2001/02/05 Macandrews & Company Limited is no longer under the business name Anglo-finnish Shipping Company. This business's classified under the NACE and SIC code 52290, that means Other transportation support activities. Tuesday 31st December 2019 is the last time when account status updates were reported.

According to the latest data, the following limited company is led by 1 managing director: Sarah M., who was appointed one year ago. For 2 years Jonathan R., had performed the duties for the limited company up to the moment of the resignation on 2023/10/10. Additionally a different director, specifically Lars K. resigned on 2019/08/15.

  • Previous company's names
  • Macandrews & Company Limited 2001-02-05
  • Anglo-finnish Shipping Company Limited 1937-12-17

Company staff

Sarah M.

Role: Director

Appointed: 10 October 2023

Latest update: 21 January 2024

People with significant control

The companies that control this firm are as follows: Cma Cgm (Uk) Holdings Limited owns over 3/4 of company shares. This business can be reached in London at King William Street, EC4N 7BE and was registered as a PSC under the registration number 05029453.

Cma Cgm (Uk) Holdings Limited
Address: 75 King William Street King William Street, London, EC4N 7BE, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered The Registrar Of Companies For England And Wales
Registration number 05029453
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 December 2019
Confirmation statement next due date 12 June 2024
Confirmation statement last made up date 29 May 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
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Full accounts data made up to Tuesday 31st December 2019 (AA)
filed on: 5th, January 2021
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 52290 : Other transportation support activities
86
Company Age

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