Mcfarlane Telfer Limited (registration number 03646063) is a private limited company legally formed on 1998-10-07. The business is situated at Unit B5 Westacott Business Centre, Westacott Way, Littlewick Green, Maidenhead SL6 3RT. Having undergone a change in 1999-02-19, the previous name this enterprise used was K C Holdings Limited. Mcfarlane Telfer Limited is operating under Standard Industrial Classification code: 33190 which means "repair of other equipment".

Company details

Name Mcfarlane Telfer Limited
Number 03646063
Date of Incorporation: Wed, 7th Oct 1998
End of financial year: 31 December
Address: Unit B5 Westacott Business Centre, Westacott Way, Littlewick Green, Maidenhead, SL6 3RT
SIC code: 33190 - Repair of other equipment

When it comes to the 1 managing director that can be found in this particular enterprise, we can name: Christopher C. (in the company from 07 October 1998). The official register lists 3 persons of significant control, namely: K C Holdings Limited can be reached at Unit B5, Westacott Business Centre, Westacott Way, Littlewick Green, SL6 3RT Maidenhead, Berkshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Rosalind C. has substantial control or influence, Christopher C. has over 1/2 to 3/4 of shares , 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31
Current Assets 703,984 837,049 836,194 995,193 1,649,579 2,403,575 3,160,824 3,382,565 3,374,557
Total Assets Less Current Liabilities 344,227 340,522 264,319 357,835 582,272 973,599 1,393,854 1,904,922 2,035,445
Fixed Assets 172,703 161,545 164,811 256,038 228,115 - - - -
Number Shares Allotted - - 100 100 100 - - - -
Shareholder Funds 276,815 283,385 240,980 213,761 462,871 - - - -
Tangible Fixed Assets 172,703 161,545 164,811 256,038 228,115 - - - -

People with significant control

K C Holdings Limited
30 June 2016
Address C/O Mcfarlane Telfer Ltd Unit B5, Westacott Business Centre, Westacott Way, Littlewick Green, Maidenhead, Berkshire, SL6 3RT, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies (England And Wales)
Registration number 02655075
Nature of control: 75,01-100% shares
75,01-100% voting rights
Rosalind C.
28 December 2018 - 29 November 2021
Nature of control: significiant influence or control
Christopher C.
30 June 2016 - 29 November 2021
Nature of control: 50,01-75% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Full accounts data made up to 2022-12-31
filed on: 27th, December 2023 | accounts
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