Menna Overview
Here’s a quick overview of MACFARLANES SERVICES LIMITED 👀 — a London based business that started in 1973.
MACFARLANES SERVICES LIMITED
- Company statusactive
- Company No01153163
- Age52 years 7 months Incorporated 21 December 1973
- Officers2
Address
20 Cursitor Street, London, EC4A 1LT
MACFARLANES SERVICES LIMITED is an active company incorporated on 21 December 1973 and based in London. The company was registered 53 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 06 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 15 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 24 Dec 2023
Change Account Reference Date Company Current Shortened
2 Years Ago on 03 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 20 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 16 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 19 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 26 May 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 25 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 25 May 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 22 Oct 2021
Accounts With Accounts Type Full
5 Years Ago on 14 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 24 Oct 2020
Appoint Person Director Company With Name Date
6 Years Ago on 06 May 2020
Termination Director Company With Name Termination Date
6 Years Ago on 04 May 2020
Accounts With Accounts Type Full
6 Years Ago on 18 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 16 Oct 2019
Accounts With Accounts Type Full
7 Years Ago on 07 Dec 2018
Confirmation Statement With No Updates
7 Years Ago on 15 Oct 2018
Accounts With Accounts Type Full
8 Years Ago on 24 Nov 2017
Confirmation Statement With No Updates
8 Years Ago on 18 Oct 2017
Accounts With Accounts Type Full
9 Years Ago on 14 Dec 2016
Confirmation Statement With Updates
9 Years Ago on 21 Oct 2016
Accounts With Accounts Type Full
10 Years Ago on 28 Nov 2015
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| POWELL, Luke | director | Jul 1972 | 01 May 2022 |
| PRICHARD JONES, Sebastian James | director | Jan 1973 | 01 May 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Macfarlanes Llp | 06 Apr 2016 |
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DILGER, John Joseph are mutual persons.
FORMBY, Roger Myles are mutual persons.
FORMBY, Roger Myles are mutual persons.
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HAYES, Derek are mutual persons.
HAYES, Derek are mutual persons.
HAYES, Derek are mutual persons.
HAYES, Derek are mutual persons.
HAYES, Derek are mutual persons.
HAYES, Derek are mutual persons.
HAYES, Derek are mutual persons.
HAYES, Derek are mutual persons.
HAYES, Derek are mutual persons.
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HAYES, Derek are mutual persons.
HAYES, Derek are mutual persons.
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PARISH, Christopher Henry Woodbine are mutual persons.
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PARISH, Christopher Henry Woodbine are mutual persons.
PARISH, Christopher Henry Woodbine are mutual persons.
PARISH, Christopher Henry Woodbine are mutual persons.
PARISH, Christopher Henry Woodbine are mutual persons.
PARISH, Christopher Henry Woodbine are mutual persons.
PARISH, Christopher Henry Woodbine are mutual persons.
PARISH, Christopher Henry Woodbine are mutual persons.
PARISH, Christopher Henry Woodbine are mutual persons.
REUBEN, Richard Maurice Emile are mutual persons.
SMEED, Geoffrey Stanford Hugh are mutual persons.
SMEED, Geoffrey Stanford Hugh are mutual persons.
SUTTON, Robert Hiles are mutual persons.
SUTTON, Robert Hiles are mutual persons.
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TREVES, Vanni Emanuele are mutual persons.
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TREVES, Vanni Emanuele are mutual persons.
TREVES, Vanni Emanuele are mutual persons.
TREVES, Vanni Emanuele are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of MACFARLANES SERVICES LIMITED 👀 — a London based business that started in 1973.