Macfarlane + Assocs Ltd

Active06615078 Private limited company
Incorporated
9 June 2008 (18 years)
Previously known as
Macfarlane Wilder Associates Limited (until 25 April 2014)
W.S.F. Limited (until 20 March 2009)
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Glen Richard Macfarlane
Owned by
Glen Richard Macfarlane
Accounts type
Total exemption full
Region
Greater London
Address
Ground Floor
9 Holyrood Street
London
SE1 2EL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Macfarlane, Glen Richard
Secretary · Appointed 22 October 2008
British
Macfarlane, Glen Richard
Director · Appointed 22 October 2008
British
Born August 1964 (62)
Officer history (3 former)
31 January 2012
Resigned Wilder, Peter John as Director
22 October 2008
Appointed Macfarlane, Glen Richard as Secretary
22 October 2008
Appointed Macfarlane, Glen Richard as Director
22 October 2008
Appointed Wilder, Peter John as Director
22 October 2008
Resigned Dmcs Secretaries Limited as Corporate Secretary
22 October 2008
Resigned Dmcs Directors Limited as Corporate Director
9 June 2008
Appointed Dmcs Secretaries Limited as Corporate Secretary
9 June 2008
Appointed Dmcs Directors Limited as Corporate Director

Ownership 1 active

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

Glen Richard Macfarlane
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1964 (62)

Financials

Net Assets
£38,042
up £68,252 (226%)
Cash
£194
down £222 (53%)
Employees
13
up 2 (18%)
Debt Ratio
88%
Current Ratio
1.3x

Trend

Net Assets
(£50k) £0 £50k 2020 2021 2022 (£44,649) (£30,210) £38,042
Balance sheet detail
202220212020
Fixed Assets£6,811£5,673£11,073
Current Assets£311,274£244,299£167,894
Cash£194£416£416
Creditors (< 1 year)£241,402£212,646£176,961
Creditors (> 1 year)£37,396£67,536£46,655
Net Current Assets£69,872£31,653(£9,067)
Net Assets£38,042(£30,210)(£44,649)
Shareholder Funds£38,042(£30,210)(£44,649)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Total exemption full accounts31 March 2026
7 August 2026Confirmation statement with no updates9 June 2026
17 July 2026Change of details for a person with significant control
17 July 2026Director's details changed
27 June 2025Total exemption full accounts31 March 2025
Show all recent filings

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