Macfarlane Tam Associates Limited

General information

Name:

Macfarlane Tam Associates Ltd

Office Address:

3rd Floor 113 Kingsway WC2B 6PP London

Number: 09802042

Incorporation date: 2015-09-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Macfarlane Tam Associates Limited with the registration number 09802042 has been in this business field for 9 years. This particular Private Limited Company is located at 3rd Floor, 113 Kingsway, London and their post code is WC2B 6PP. The company's SIC and NACE codes are 70229, that means Management consultancy activities other than financial management. 2023-03-31 is the last time the accounts were filed.

Peter M., Kevin K. and Louise K. are listed as firm's directors and have been expanding the company for 9 years. To help the directors in their tasks, the company has been utilizing the skills of Kevin K. as a secretary for the last 9 years.

Executives with significant control over this firm are: Louise K. owns over 3/4 of company shares. Peter M. has substantial control or influence over the company. Kevin K. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Peter M.

Role: Director

Appointed: 30 September 2015

Latest update: 22 December 2023

Kevin K.

Role: Secretary

Appointed: 30 September 2015

Latest update: 22 December 2023

Kevin K.

Role: Director

Appointed: 30 September 2015

Latest update: 22 December 2023

Louise K.

Role: Director

Appointed: 30 September 2015

Latest update: 22 December 2023

People with significant control

Louise K.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Peter M.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Kevin K.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 13 October 2023
Confirmation statement last made up date 29 September 2022
Annual Accounts 20 July 2017
Start Date For Period Covered By Report 2015-09-30
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 20 July 2017
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
End Date For Period Covered By Report 31 March 2018

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates September 29, 2023 (CS01)
filed on: 29th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
8
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