What Macfarlanes Services say about themselves
“Macfarlanes is a pre-eminent law firm that serves a global client base in Private Capital, Private Wealth, M&A and Disputes.”
Macfarlanes Services Limited
- Incorporated
- 21 December 1973 (52 years)
- Previously known as
- Dow Office Services Limited (until 23 September 1996)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 20 Cursitor StreetLondonEC4A 1LT
Website & contact details
- Website
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 24 October 2027
- Last conf. stmt
- 10 October 2026
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2026
British
Born May 1978 (48)
Director · Appointed 1 May 2022
British
Born July 1972 (54)
Officer history (20 former)
31 March 2026
31 March 2026
1 May 2022
30 April 2022
Resigned Howard, Julian Francis as Secretary
30 April 2022
1 May 2020
30 April 2020
6 April 2011
1 January 2011
Appointed Howard, Julian Francis as Secretary
1 January 2011
31 December 2010
31 December 2010
1 May 2008
1 May 2008
1 May 2008
1 May 2008
1 May 2008
1 May 2008
4 August 2000
4 August 2000
Resigned Clutterbuck, Jane as Secretary
7 October 1999
Appointed Clutterbuck, Jane as Secretary
7 October 1999
Resigned Youngs, Neville Stanley as Secretary
30 April 1999
30 April 1999
30 April 1999
30 April 1999
30 April 1999
1 May 1998
30 April 1998
1 May 1995
1 May 1995
30 April 1995
30 April 1995
19 October 1992
19 October 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc334406
Group structure 15 shown
Ownership group derived from the Companies House PSC register
Cannon Nominees Limited Owns 75–100% of shares
Cannon Nominees Properties Limited Owns 75–100% of shares
Embleton Trust Corporation Limited Owns 75–100% of shares
Lourdes Limited Has significant influence or control
Pradera Group Limited Right to appoint and remove directors
Pradera Limited Owns 75–100% of shares
Pradera-Am Limited Owns 75–100% of shares
RDB Noto Owns 75–100% of shares
Redham Farms Limited Owns 75–100% of shares
Macfarlanes Limited Owns 75–100% of shares
Macfarlanes Nominees Limited Owns 75–100% of shares
Macfarlanes Private Capital Solutions Limited Owns 75–100% of shares
Macfarlanes Services Limited This company Owns 75–100% of shares
Private Capital Solutions Limited Owns 75–100% of shares
Filings 130
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 October 2026 | Confirmation statement with updates | 10 October 2026 | ||
| 7 April 2026 | Appointment of a director | |||
| 1 April 2026 | Termination of appointment of a director | |||
| 18 December 2025 | Full accounts | 31 March 2025 | ||
| 22 October 2025 | Confirmation statement with no updates | 10 October 2025 |
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