Menna Overview
Here’s a quick overview of MACALLA LIMITED 👀 — a London based business that started in 2012.
MACALLA LIMITED
- Company statusactive
- Company No08258268
- Age13 years 9 months Incorporated 18 October 2012
- Officers1
Address
39 Ponsonby Place, London, SW1P 4PS
MACALLA LIMITED is an active company incorporated on 18 October 2012 and based in London. The company was registered 14 years ago.
- Credit score0
- Score change0
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- CCJs0
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 30 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Month Ago on 03 Jun 2026
Notification Of A Person With Significant Control
6 Months Ago on 06 Jan 2026
Notification Of A Person With Significant Control Statement
6 Months Ago on 06 Jan 2026
Cessation Of A Person With Significant Control
7 Months Ago on 18 Dec 2025
Gazette Filings Brought Up To Date
10 Months Ago on 17 Sep 2025
Gazette Notice Compulsory
10 Months Ago on 16 Sep 2025
Accounts With Accounts Type Micro Entity
10 Months Ago on 12 Sep 2025
Confirmation Statement With No Updates
10 Months Ago on 12 Sep 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 18 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Jul 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 12 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 23 Aug 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 21 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Jul 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 21 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Jul 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 05 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 11 Jul 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 30 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 13 Jul 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 28 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 05 Jul 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 12 Oct 2017
Change Account Reference Date Company Previous Shortened
8 Years Ago on 30 Sep 2017
Notification Of A Person With Significant Control
9 Years Ago on 18 Jul 2017
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PARMENTIER, Laurent | director | Oct 1957 | 18 Oct 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Finamar Sa | 30 Apr 2016 |
Related Companies
To view a related company, use above.
PARMENTIER, Laurent are mutual persons.
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Here’s a quick overview of MACALLA LIMITED 👀 — a London based business that started in 2012.