Macfarlane Van Der Heul Ltd (Companies House Registration Number 11447923) is a private limited company legally formed on 2018-07-04 in England. This firm was registered at 12A Campden Hill Court, Campden Hill Road, London W8 7HR. Having undergone a change in 2022-06-16, the previous name the enterprise used was Macfarlane & Co Interiors Ltd. Macfarlane Van Der Heul Ltd is operating under Standard Industrial Classification code: 74100 that means "specialised design activities".

Company details

Name Macfarlane Van Der Heul Ltd
Number 11447923
Date of Incorporation: July 4, 2018
End of financial year: 31 July
Address: 12a Campden Hill Court, Campden Hill Road, London, W8 7HR
SIC code: 74100 - specialised design activities

Moving on to the 2 directors that can be found in the above-mentioned enterprise, we can name: Eva V. (appointed on 16 June 2022), Elizabeth M. (appointment date: 04 July 2018). The official register lists 2 persons of significant control, namely: Eva V. has 1/2 or less of shares, 1/2 or less of voting rights, Elizabeth M. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2019-07-31 2020-07-31 2021-07-31 2022-07-31 2023-07-31
Current Assets 10,787 2,491 8,241 1,403 3,256
Number Shares Allotted - - - 2 2
Total Assets Less Current Liabilities -1,112 - - - -

People with significant control

Eva V.
16 June 2022
Nature of control: 25-50% voting rights
25-50% shares
Elizabeth M.
4 July 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
(AA) Total exemption full accounts data made up to 2023-07-31
filed on: 18th, October 2023 | accounts
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