Macfor 4a1 Nominees Limited

General information

Name:

Macfor 4a1 Nominees Ltd

Office Address:

5 New Street Square EC4A 3TW London

Number: 12187532

Incorporation date: 2019-09-03

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is registered in London under the ID 12187532. The firm was established in 2019. The main office of the company is situated at 5 New Street Square . The postal code for this place is EC4A 3TW. This business's classified under the NACE and SIC code 82990 which stands for Other business support service activities not elsewhere classified. Macfor 4a1 Nominees Ltd reported its latest accounts for the financial year up to Monday 31st October 2022. The company's most recent annual confirmation statement was filed on Saturday 2nd September 2023.

Because of this specific enterprise's constant expansion, it became unavoidable to acquire additional directors: Colin C., Kirstie M. and Philippa B. who have been assisting each other since 4th November 2021 to promote the success of this firm. At least one secretary in this firm is a limited company: Taylor Wessing Secretaries Limited.

Financial data based on annual reports

Company staff

Colin C.

Role: Director

Appointed: 04 November 2021

Latest update: 6 April 2024

Kirstie M.

Role: Director

Appointed: 03 September 2019

Latest update: 6 April 2024

Philippa B.

Role: Director

Appointed: 03 September 2019

Latest update: 6 April 2024

Role: Corporate Secretary

Appointed: 03 September 2019

Address: New Street Square, London, EC4A 3TW, United Kingdom

Latest update: 6 April 2024

People with significant control

Executives who control this firm include: Colin C. owns over 3/4 of company shares and has 3/4 to full of voting rights. Philippa B. owns over 3/4 of company shares and has 3/4 to full of voting rights. Kirstie M. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Colin C.
Notified on 4 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Philippa B.
Notified on 3 September 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kirstie M.
Notified on 3 September 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
David O.
Notified on 3 September 2019
Ceased on 4 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 16 September 2024
Confirmation statement last made up date 02 September 2023
Annual Accounts
Start Date For Period Covered By Report 2019-09-03
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-10-31
End Date For Period Covered By Report 2022-10-31
Annual Accounts
Start Date For Period Covered By Report 2022-11-01
End Date For Period Covered By Report 2023-10-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 31st October 2023 (AA)
filed on: 19th, March 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
4
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