Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 16 February 2027
- Last conf. stmt
- 2 February 2026
Macfarlanes Limited
- Incorporated
- 1 September 1988 (38 years)
- Previously known as
- Macs Temp Limited (until 29 January 2008)Macfarlanes Limited (until 28 January 2008)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 20 Cursitor StreetLondonEC4A 1LT
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 (11 former)
31 March 2026
31 March 2026
18 December 2024
1 May 2022
30 April 2022
1 May 2020
30 April 2020
1 January 2011
31 December 2010
1 May 2008
1 May 2008
1 May 2008
1 May 2008
6 January 2003
6 January 2003
30 April 1999
30 April 1999
30 April 1999
30 April 1999
6 July 1993
6 July 1993
Resigned Jennings, Andrew Hubert Gwyn as Secretary
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 This company 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 Owns 75–100% of shares
Private Capital Solutions Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 April 2026 | Appointment of a director | |||
| 1 April 2026 | Termination of appointment of a director | |||
| 9 February 2026 | Confirmation statement with updates | 2 February 2026 | ||
| 18 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 13 February 2025 | Confirmation statement with updates | 2 February 2025 |
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