Menna Overview
Here’s a quick overview of MACFOR 4A1 NOMINEES LIMITED 👀 — a London based business that started in 2019.
MACFOR 4A1 NOMINEES LIMITED
- Company statusactive
- Company No12187532
- Age6 years 10 months Incorporated 3 September 2019
- Officers4
Address
5 New Street Square, London, EC4A 3TW, United Kingdom
MACFOR 4A1 NOMINEES LIMITED is an active company incorporated on 3 September 2019 and based in London, United Kingdom. The company was registered 7 years ago.
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- Score change0
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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 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
10 Months Ago on 12 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 12 Sep 2025
Change To A Person With Significant Control
10 Months Ago on 12 Sep 2025
Accounts With Accounts Type Dormant
1 Year Ago on 11 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 13 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 13 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 13 Sep 2024
Accounts With Accounts Type Dormant
2 Years Ago on 19 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Sep 2023
Accounts With Accounts Type Dormant
3 Years Ago on 28 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 05 Sep 2022
Accounts With Accounts Type Dormant
4 Years Ago on 15 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 29 Nov 2021
Notification Of A Person With Significant Control
4 Years Ago on 29 Nov 2021
Cessation Of A Person With Significant Control
4 Years Ago on 26 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 26 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 07 Sep 2021
Accounts With Accounts Type Dormant
5 Years Ago on 14 May 2021
Confirmation Statement With Updates
5 Years Ago on 04 Sep 2020
Termination Director Company With Name Termination Date
6 Years Ago on 03 Sep 2019
Change Account Reference Date Company Current Extended
6 Years Ago on 03 Sep 2019
Termination Director Company With Name Termination Date
6 Years Ago on 03 Sep 2019
Incorporation Company
6 Years Ago on 03 Sep 2019
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | corporate secretary | 03 Sept 2019 | |
| BLAKE-ROBERTS, Philippa Frances, Ms. | director | Oct 1954 | 03 Sept 2019 |
| CAMPBELL, Colin Robert Vaughan | director | Jun 1962 | 04 Nov 2021 |
| MCGUIGAN, Kirstie Rhianon Bridget | director | Apr 1979 | 03 Sept 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Colin Robert Vaughan Campbell | Jun 1962 | 04 Nov 2021 |
| Lord David John Ogilvy | Mar 1958 | 03 Sept 2019 |
| Ms. Philippa Frances Blake-Roberts | Oct 1954 | 03 Sept 2019 |
| Kirstie Rhianon Bridget Mcguigan | Apr 1979 | 03 Sept 2019 |
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Here’s a quick overview of MACFOR 4A1 NOMINEES LIMITED 👀 — a London based business that started in 2019.