Macsole Limited

Active05266994 Private limited company
Incorporated
21 October 2004 (22 years)
Industry
Agents involved in the sale of food, beverages and tobacco (46170)
Directors
Ghulam Dastagir Khan
Owned by
Ghulam Dastagir Khan
Accounts type
Total exemption full
Region
Greater London
Address
Flat 1 38 Hamilton Road
London
W5 2EH

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Khan, Nadeema
Secretary · Appointed 20 December 2004
Pakistani
Khan, Ghulam Dastagir, Doctor
Director · Appointed 20 December 2004
British
Born November 1959
Officer history (2 former)
20 December 2004
Appointed Khan, Nadeema as Secretary
20 December 2004
Appointed Khan, Ghulam Dastagir, Doctor as Director
25 October 2004
Resigned Highstone Secretaries Limited as Corporate Secretary
25 October 2004
Resigned Highstone Directors Limited as Corporate Director
21 October 2004
Appointed Highstone Secretaries Limited as Corporate Secretary
21 October 2004
Appointed Highstone Directors Limited as Corporate Director

Ownership 1 active

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

Ghulam Dastagir Khan
Individual · Notified 1 October 2016
Owns 75–100% of shares
British
Born November 1959

Financials

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

Net Assets
(£164,478)
Cash
£4,384
Debt Ratio
122%

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 2025 (£156,754) (£76,718) (£79,076) (£103,096) (£133,965) (£171,629) (£164,478)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£745,000£745,000£745,000£745,000£745,000£745,000£604,777
Current Assets£4,384£1,083£2,162£4,980£6,698
Cash£4,384£1,083£2,162£4,980£61,845£149,547
Creditors (< 1 year)£128,783£114,032£103,038
Creditors (> 1 year)£675,516£675,516£675,516£675,516£757,138£830,591£665,191
Net Current Assets(£207,320)(£214,471)(£203,449)(£172,580)(£66,938)£35,515(£96,340)
Net Assets(£164,478)(£171,629)(£133,965)(£103,096)(£79,076)(£76,718)(£156,754)
Shareholder Funds(£79,076)(£76,718)(£156,754)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates21 October 2026
31 July 2026Total exemption full accounts31 October 2025
4 November 2025Confirmation statement with no updates21 October 2025
13 August 2025Registered office address changed
22 July 2025Total exemption full accounts31 October 2024
Show all recent filings

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