Filing status
- Last accounts
- 31 December 2019
- Last conf. stmt
- 29 May 2023
Macandrews & Company Limited
- Incorporated
- 17 December 1937
- Industry
- Other transportation support activities (52290)
- Owners at dissolution
- Accounts type
- Full
- Region
- Greater London
- Address
- 75 King William StreetLondonEC4N 7BE
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 0 at dissolution
Officer details are public data from the Companies House register.
Officer history (34 former)
30 September 2025
10 October 2023
Resigned Rayton, Jonathan Richard as Director
10 October 2023
31 July 2021
28 July 2021
Appointed Rayton, Jonathan Richard as Director
31 December 2020
Resigned Portier, Luc Pierre Jacques Adrien as Director
26 June 2020
Resigned Lebel, Claude Sever as Director
15 August 2019
19 January 2019
Resigned Arribillaga, Cristina as Secretary
31 December 2018
1 November 2018
22 October 2018
9 July 2018
Appointed Lebel, Claude Sever as Director
19 June 2018
Resigned Barrelet, Till Ole as Director
15 June 2018
Resigned Stamford, Heather Louise as Director
28 April 2018
Resigned Sarkis, Raja as Director
12 January 2018
Resigned Menor, Julio, Sr as Director
22 July 2017
Appointed Stamford, Heather Louise as Director
21 July 2017
31 October 2016
31 October 2016
Resigned Cull, Ian Dennis as Director
25 October 2016
25 October 2016
Appointed Arribillaga, Cristina as Secretary
28 July 2015
28 July 2015
Appointed Barrelet, Till Ole as Director
20 February 2014
Appointed Menor, Julio, Sr as Director
3 July 2013
Appointed Portier, Luc Pierre Jacques Adrien as Director
31 May 2013
Resigned Gosuin, Yves as Director
12 April 2012
Resigned Menor, Julio as Director
24 October 2011
Appointed Menor, Julio as Director
31 December 2010
Resigned Sessions, Keith Santiago Scott as Director
17 February 2010
Appointed Cull, Ian Dennis as Director
31 March 2009
27 December 2007
28 September 2007
14 July 2006
Appointed Gosuin, Yves as Director
24 March 2005
1 January 2005
Appointed Sarkis, Raja as Director
23 December 2004
29 October 2004
30 June 2004
30 June 2004
Resigned Gauche, Gaelle as Director
30 June 2004
13 October 2003
1 April 2003
21 January 2003
1 January 2003
27 November 2002
27 November 2002
Resigned Hamilton, Graham as Director
27 November 2002
Appointed Sessions, Keith Santiago Scott as Director
27 November 2002
27 November 2002
27 November 2002
Appointed Gauche, Gaelle as Director
27 November 2002
27 November 2002
Resigned Hamilton, Graham as Secretary
27 November 2002
21 November 2002
1 November 1997
Appointed Hamilton, Graham as Director
1 November 1997
Appointed Hamilton, Graham as Secretary
31 October 1997
31 October 1997
13 May 1996
30 September 1993
30 April 1992
30 April 1992
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 05029453
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Cma CGM (UK) Shipping Limited Owns 75–100% of shares
Macandrews & Company Limited This company Status not confirmedOwns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 February 2026 | Final Gazette dissolved via compulsory strike-off | 1 | ||
| 25 November 2025 | First Gazette notice for compulsory strike-off | 1 | ||
| 1 October 2025 | Termination of appointment of a director | 1 | ||
| 10 December 2024 | Compulsory strike-off action has been discontinued | 1 | ||
| 29 October 2024 | First Gazette notice for compulsory strike-off | 1 |
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