Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 30 December 2025
- Conf. stmt due
- 11 July 2027
- Last conf. stmt
- 27 June 2026
Macalla Limited
- Incorporated
- 18 October 2012 (14 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Controlled by
- Laurent Jean Marie Parmentier
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 39 Ponsonby PlaceLondonSW1P 4PS
Officers 1 active
Officer details are public data from the Companies House register.
Swiss
Born October 1957 (69)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Laurent Jean Marie Parmentier
Individual · Notified 30 December 2025
Holds 75–100% of voting rights
Swiss
Born October 1957 (69)
Former controllers (1)
10 December 2025
Ceased Finamar SA — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2
- Employees
- 1
- Debt Ratio
- 100%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £125,217 | £125,217 | £125,217 | £125,217 | £125,217 | £125,217 |
| Current Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Creditors (> 1 year) | £125,217 | £125,217 | £125,217 | £125,217 | £125,217 | £125,217 |
| Net Current Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Withdrawal of a person with significant control statement | |||
| 22 August 2026 | Micro company accounts | 30 December 2025 | ||
| 21 August 2026 | Confirmation statement with no updates | 27 June 2026 | ||
| 3 June 2026 | Director's details changed | |||
| 6 January 2026 | Notification of a person with significant control statement |
Some other companies at this address
Other companies in this industry
London
Burton-On-Trent
Manchester
Nr Ware
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →