Menna Overview
Here’s a quick overview of PETER MACFARLANE LIMITED 👀 — a Borehamwood, Hertfordshire based business that started in 2007.
PETER MACFARLANE LIMITED
- Company statusactive
- Company No06083125
- Age19 years 5 months Incorporated 5 February 2007
- Officers2
Address
C/O Ascot Drummond Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ
PETER MACFARLANE LIMITED is an active company incorporated on 5 February 2007 and based in Borehamwood, Hertfordshire. The company was registered 19 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
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 Micro Entity
7 Months Ago on 08 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Feb 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 09 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Feb 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 14 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Feb 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 23 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Feb 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 06 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 24 Feb 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 10 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 18 Feb 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 06 Nov 2019
Confirmation Statement With No Updates
7 Years Ago on 22 Feb 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 04 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 26 Jan 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 11 Dec 2017
Confirmation Statement With Updates
9 Years Ago on 08 Feb 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 02 Dec 2016
Capital Allotment Shares
9 Years Ago on 16 Aug 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 01 Mar 2016
Accounts With Accounts Type Total Exemption Full
10 Years Ago on 21 Dec 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 05 Mar 2015
Accounts With Accounts Type Total Exemption Full
11 Years Ago on 11 Dec 2014
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 06 Mar 2014
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ASCOT DRUMMOND SECRETARIAL LTD | corporate secretary | 01 Oct 2009 | |
| MACFARLANE, Peter | director | May 1977 | 05 Apr 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Peter Macfarlane | May 1977 | 05 Feb 2017 |
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Menna Overview
Here’s a quick overview of PETER MACFARLANE LIMITED 👀 — a Borehamwood, Hertfordshire based business that started in 2007.