Menna Overview
Here’s a quick overview of MACALLAN PENFOLD LIMITED 👀 — a Alton, Hampshire based business that started in 1999.
MACALLAN PENFOLD LIMITED
- Company statusactive
- Company No03782077
- Age27 years 1 month Incorporated 3 June 1999
- Officers2
Address
The Old Granary, Upper Froyle, Alton, Hampshire, GU34 4JR, England
MACALLAN PENFOLD LIMITED is an active company incorporated on 3 June 1999 and based in Alton, Hampshire, England. The company was registered 27 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71111 Architectural activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 28 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 15 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Jan 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 22 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Jul 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 04 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 20 Jun 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 21 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 01 Jul 2022
Notification Of A Person With Significant Control
4 Years Ago on 01 Jul 2022
Change To A Person With Significant Control
4 Years Ago on 06 Jun 2022
Change To A Person With Significant Control
4 Years Ago on 06 Jun 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 04 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 01 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 03 Jun 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 10 Dec 2020
Confirmation Statement With Updates
6 Years Ago on 04 Jun 2020
Change Person Director Company With Change Date
6 Years Ago on 04 Jun 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 10 Oct 2019
Confirmation Statement With Updates
7 Years Ago on 06 Jun 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 12 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 05 Jun 2018
Accounts With Accounts Type Micro Entity
9 Years Ago on 26 Jun 2017
Resolution
9 Years Ago on 19 Jun 2017
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Years Ago on 08 Jun 2017
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PENFOLD, Mark | secretary | 01 Jan 2011 | |
| PENFOLD, Mark Andrew | director | Aug 1959 | 03 Jun 1999 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andrew James Aldridge | Nov 1955 | 03 Jun 2022 |
| Mr Mark Andrew Penfold | Aug 1959 | 06 Apr 2016 |
| Philippa Penfold | Dec 1959 | 06 Apr 2016 |
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Here’s a quick overview of MACALLAN PENFOLD LIMITED 👀 — a Alton, Hampshire based business that started in 1999.