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Macfarlane Hull Limited (number 08457251) is a private limited company created on 2013-03-22 originating in United Kingdom. This business has its registered office at 27-28 Eastcastle Street, London W1W 8DH. Macfarlane Hull Limited operates Standard Industrial Classification: 69202 that means "bookkeeping activities".

Company details

Name Macfarlane Hull Limited
Number 08457251
Date of Incorporation: 2013/03/22
End of financial year: 30 April
Address: 27-28 Eastcastle Street, London, W1W 8DH
SIC code: 69202 - Bookkeeping activities

Moving to the 2 directors that can be found in this business, we can name: Robert S. (appointed on 16 January 2020), Philippa K. (appointment date: 27 September 2019). The Companies House indexes 6 persons of significant control, namely: Msp Organisation Limited is located at Eastcastle Street, W1W 8DH London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Msp Secretaries Limited is located at Eastcastle Street, W1W 8DH London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. John S. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2014-04-29 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30
Current Assets 71,052 71,052 30,141 53,707 68,805 101,516 102,081
Fixed Assets 166,899 166,899 157,592 148,492 138,527 130,649 122,069
Total Assets Less Current Liabilities 213,356 213,356 172,679 171,380 176,758 191,831 185,359
Intangible Fixed Assets 161,500 161,500 153,000 144,500 - - -
Number Shares Allotted - 1 1 1 - - -
Tangible Fixed Assets 5,399 5,399 4,592 3,992 - - -

People with significant control

Msp Organisation Limited
14 November 2022
Address 27-28 Eastcastle Street, London, W1W 8DH, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 14122989
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Msp Secretaries Limited
27 September 2019 - 14 November 2022
Address 27-28 Eastcastle Street, London, W1W 8DH, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 02584667
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
John S.
27 September 2019 - 16 January 2020
Nature of control: significiant influence or control
Philippa K.
27 September 2019 - 16 January 2020
Nature of control: significiant influence or control
Msp Corporate Services Limited
27 September 2019 - 27 September 2019
Address 27-28 Eastcastle Street, London, W1W 8DH, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 2584667
Nature of control: 75,01-100% shares
Alison H.
1 July 2016 - 27 September 2019
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with updates 2023-02-25
filed on: 27th, February 2023 | confirmation statement 		Free Download (4 pages)

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