Macewen Falconer Limited. net worth, address, company information. Free

Company search

Macewen Falconer Limited (number 09186940) is a private limited company founded on 2014-08-22. This enterprise is registered at 20-22 Wenlock Road, London N1 7GU. Macewen Falconer Limited is operating under SIC: 56290 which stands for "other food services".

Company details

Name	Macewen Falconer Limited
Number	09186940
Date of Incorporation:	Friday 22nd August 2014
End of financial year:	31 December
Address:	20-22 Wenlock Road, London, N1 7GU
SIC code:	56290 - Other food services

Moving to the 1 managing director that can be found in the aforementioned company, we can name: Alasdair S. (appointed on 22 August 2014). The Companies House indexes 2 persons of significant control, namely: Alasdair S. owns over 3/4 of shares, Daniel A. has substantial control or influence.

Directors

People with significant control

Alasdair S.

1 September 2016

Nature of control:	75,01-100% shares

Daniel A.

1 September 2016 - 4 September 2021

Nature of control:	significiant influence or control

Filings

Categories:

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(CS01) Confirmation statement with no updates Thu, 19th Oct 2023 filed on: 19th, October 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Thu, 19th Oct 2023 filed on: 19th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 5th, October 2023 \| accounts	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 14th, September 2023 \| accounts	Free Download (36 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 14th, September 2023 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 14th, September 2023 \| other	Free Download (1 page)
(AD01) Change of registered address from PO Box 4385 09186940 - Companies House Default Address Cardiff CF14 8LH on Thu, 31st Aug 2023 to 20-22 Wenlock Road London N1 7GU filed on: 31st, August 2023 \| address	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wed, 16th Nov 2022 filed on: 21st, November 2022 \| confirmation statement	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 15th, November 2022 \| accounts	Free Download (39 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 15th, November 2022 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 15th, November 2022 \| accounts	Free Download (2 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 15th, November 2022 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 22nd, September 2022 \| accounts	Free Download (39 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 25th, August 2022 \| other	Free Download (2 pages)
(CS01) Confirmation statement with updates Tue, 16th Nov 2021 filed on: 17th, November 2021 \| confirmation statement	Free Download (4 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 9th, November 2021 \| accounts	Free Download (33 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 9th, November 2021 \| other	Free Download (2 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 9th, November 2021 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 9th, November 2021 \| accounts	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Sat, 4th Sep 2021 filed on: 8th, November 2021 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment terminated on Sat, 30th Oct 2021 filed on: 8th, November 2021 \| officers	Free Download (1 page)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 6th, October 2021 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 6th, October 2021 \| accounts	Free Download (33 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 19th, December 2020 \| accounts	Free Download (2 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 19th, December 2020 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 19th, December 2020 \| other	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 2nd, December 2020 \| accounts	Free Download (34 pages)
(CS01) Confirmation statement with no updates Tue, 17th Nov 2020 filed on: 17th, November 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Mon, 25th Nov 2019 filed on: 25th, November 2019 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control Tue, 24th Sep 2019 filed on: 30th, September 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On Tue, 24th Sep 2019 director's details were changed filed on: 30th, September 2019 \| officers	Free Download (2 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 14th, August 2019 \| other	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 14th, August 2019 \| accounts	Free Download (35 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 14th, August 2019 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018 filed on: 14th, August 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Mon, 26th Nov 2018 filed on: 26th, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 6th, July 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Tue, 5th Dec 2017 filed on: 5th, December 2017 \| confirmation statement	Free Download (4 pages)
(CH01) On Tue, 28th Nov 2017 director's details were changed filed on: 28th, November 2017 \| officers	Free Download (2 pages)
(SH01) Capital declared on Tue, 28th Nov 2017: 511.00 GBP filed on: 28th, November 2017 \| capital	Free Download (3 pages)
(CH01) On Tue, 28th Nov 2017 director's details were changed filed on: 28th, November 2017 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to Sun, 31st Dec 2017 filed on: 21st, November 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Sun, 10th Sep 2017 filed on: 14th, September 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016 filed on: 17th, May 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Sat, 10th Sep 2016 filed on: 20th, September 2016 \| confirmation statement	Free Download (6 pages)
(AD01) Change of registered address from 145-157 st John Street London EC1V 4PW on Mon, 15th Aug 2016 to 20-22 Wenlock Road London N1 7GU filed on: 15th, August 2016 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015 filed on: 29th, April 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 10th Sep 2015 filed on: 11th, September 2015 \| annual return	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 22nd, August 2014 \| incorporation	Free Download (8 pages)
(SH01) Capital declared on Fri, 22nd Aug 2014: 1.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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