Macfarlane Holdings (UK) Limited

General information

Name:

Macfarlane Holdings (UK) Ltd

Office Address:

Unit 6 Burnden Works Burnden Road BL3 2RB Bolton

Number: 13764006

Incorporation date: 2021-11-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at Unit 6 Burnden Works, Bolton BL3 2RB Macfarlane Holdings (UK) Limited is classified as a Private Limited Company with 13764006 registration number. The company was set up 3 years ago. This business's registered with SIC code 82990, that means Other business support service activities not elsewhere classified. Its latest filed accounts documents describe the period up to 2023-03-31 and the most current confirmation statement was submitted on 2023-06-01.

The following limited company owes its achievements and constant improvement to two directors, namely Alice M. and Kenneth M., who have been managing it since Wednesday 24th November 2021.

Kenneth M. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual report

Company staff

Alice M.

Role: Director

Appointed: 24 November 2021

Latest update: 2 April 2024

Kenneth M.

Role: Director

Appointed: 24 November 2021

Latest update: 2 April 2024

People with significant control

Kenneth M.
Notified on 24 November 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Alice M.
Notified on 24 November 2021
Ceased on 24 November 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 15 June 2024
Confirmation statement last made up date 01 June 2023
Annual Accounts
Start Date For Period Covered By Report 2021-11-24
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023/11/23 (CS01)
filed on: 23rd, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
2
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