Macfarlane Chard Associates Limited

Active03008850 Private limited company
Incorporated
11 January 1995 (31 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Peter Stuart Macfarlane
Accounts type
Total exemption full
Region
Greater London
Address
180-186 Kings Cross Road
180-186 King's Cross Road
London
WC1X 9DE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 November 2003
British
Born April 1973 (53)
Secretary · Appointed 1 February 2002
English
Director · Appointed 25 January 1995
British
Born May 1957 (69)
Officer history (8 former)
7 November 2003
Appointed Tam, Louise Sarah as Director
1 February 2002
Appointed Kennard, Kevin Peter as Secretary
1 February 2002
Resigned Cooper, Dennis Thomas as Secretary
31 January 1998
Resigned Chard, Phillip as Secretary
31 January 1998
Resigned Chard, Phillip as Director
31 January 1998
Appointed Cooper, Dennis Thomas as Secretary
12 March 1997
Resigned Cooper, Dennis Thomas as Secretary
12 March 1997
Appointed Chard, Phillip as Secretary
10 May 1996
Resigned Glackin, Josephine Anne as Director
4 April 1996
Appointed Cooper, Dennis Thomas as Secretary
4 April 1996
Resigned Glackin, Josephine Anne as Secretary
25 January 1995
Appointed Glackin, Josephine Anne as Secretary
25 January 1995
Appointed Glackin, Josephine Anne as Director
25 January 1995
Appointed Chard, Phillip as Director
25 January 1995
Appointed Macfarlane, Peter Stuart as Director
25 January 1995
Resigned Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
25 January 1995
Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director
11 January 1995
Appointed Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
11 January 1995
Appointed Ashcroft Cameron Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1957 (69)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£7,402)
Cash
£11,768
Employees
8
Current Ratio
1.1x

Trend

Net Assets
(£15k) (£10k) (£5k) £0 £5k £10k 2021 2022 2024 2025 £5,876 (£13,198) (£3,179) (£7,402)
Balance sheet detail
202520242023202220212020
Current Assets£105,286£111,182£104,282£115,270£124,714
Debtors£93,518£93,516£49,332£48,847£48,658
Cash£11,768£17,666£54,950£66,423£76,056
Creditors (< 1 year)£94,238£95,911£55,842£80,283£66,163£71,129
Creditors (> 1 year)£18,450£18,450£24,860£37,197£43,231
Net Current Assets£11,048£15,271£23,999£49,107£53,585
Net Assets(£7,402)(£3,179)(£13,198)£5,876
Shareholder Funds(£7,402)(£3,179)(£13,198)£5,876£53,585

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 February 2026Confirmation statement with no updates8 February 2026
18 November 2025Total exemption full accounts31 March 2025
12 February 2025Registered office address changed
10 February 2025Confirmation statement with no updates8 February 2025
28 June 2024Total exemption full accounts31 March 2024
Show all recent filings

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