Menna Overview
Here’s a quick overview of MACGLOBAL MANAGEMENT LIMITED 👀 — a London based business that started in 2022.
MACGLOBAL MANAGEMENT LIMITED
- Company statusactive
- Company No14521352
- Age3 years 7 months Incorporated 2 December 2022
- Officers5
Address
30 Gresham Street, London, EC2V 7QP, England
MACGLOBAL MANAGEMENT LIMITED is an active company incorporated on 2 December 2022 and based in London, England. The company was registered 4 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Legacy
7 Months Ago on 10 Dec 2025
Legacy
7 Months Ago on 10 Dec 2025
Confirmation Statement With No Updates
8 Months Ago on 07 Nov 2025
Accounts With Accounts Type Audit Exemption Subsiduary
11 Months Ago on 26 Aug 2025
Legacy
11 Months Ago on 26 Aug 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 21 Jul 2025
Legacy
1 Year Ago on 21 Jul 2025
Legacy
1 Year Ago on 21 Jul 2025
Resolution
1 Year Ago on 21 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 08 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 24 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 28 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 08 Jan 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 07 Jan 2025
Legacy
1 Year Ago on 05 Jan 2025
Legacy
1 Year Ago on 17 Dec 2024
Legacy
1 Year Ago on 17 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 03 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 01 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 25 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Jun 2024
Certificate Change Of Name Company
2 Years Ago on 11 Jun 2024
Legacy
2 Years Ago on 05 Apr 2024
Legacy
2 Years Ago on 05 Apr 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WHARTON, Tsim | secretary | 01 Aug 2023 | |
| COHEN, Steven Richard | director | May 1971 | 31 Dec 2022 |
| HONIBALL, Michael Glen Hewish | director | May 1963 | 31 Dec 2022 |
| VAN NIEKERK, Louis Lourens | director | Jan 1950 | 07 Jun 2024 |
| WHARTON, Tsim Alan Farrington | director | Aug 1973 | 12 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Macsteel Global Limited | 12 Dec 2023 | |
| Mr Brian Edward Raftery | Jun 1969 | 02 Dec 2022 |
| Mrs Sheila Iris Samson | Sep 1940 | 02 Dec 2022 |
| Mr David Thomas Zakielarz | Aug 1970 | 02 Dec 2022 |
| Mr Frans Bodenstein | Jun 1962 | 02 Dec 2022 |
| Mr Steven Richard Cohen | May 1971 | 02 Dec 2022 |
| Mr Louis Lourens Van Niekerk | Jan 1950 | 02 Dec 2022 |
| Mrs Franki Sue Cohen | Jan 1972 | 02 Dec 2022 |
| Sir Michael Lawrence Davis | Feb 1958 | 02 Dec 2022 |
| Mr Michael Glen Hewish Honiball | May 1963 | 02 Dec 2022 |
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Here’s a quick overview of MACGLOBAL MANAGEMENT LIMITED 👀 — a London based business that started in 2022.