Macfarlane Hull Limited

Active08457251 Private limited company

What Macfarlane Hull say about themselves

“Macfarlane Hull provides payroll as a corporate perk for staff who employ nannies, cleaners and other domestic personnel. Learn more today.”

— from macfarlanehull.co.uk
Incorporated
22 March 2013 (13 years)
Industry
Bookkeeping activities (69202)
Accounts type
Micro entity
Region
North West
Address
Suite A
Floor 8 St James House
Pendleton Way
Salford
Manchester
M6 5FW

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 September 2025
British
Born January 1980 (46)
Director · Appointed 22 September 2025
British
Born August 1967 (59)
Officer history (5 former)
22 September 2025
Appointed Hussain, Azim as Director
22 September 2025
Appointed Walker, Lynne as Director
22 September 2025
Appointed Keith, Philippa Anne as Director
22 September 2025
Resigned Keith, Philippa Anne as Director
22 September 2025
Resigned Stuttaford, Robert John as Director
22 September 2025
Resigned Keith, Philippa Anne as Director
30 April 2020
Resigned Stuttaford, John Cyril as Director
16 January 2020
Appointed Stuttaford, Robert John as Director
27 September 2019
Appointed Stuttaford, John Cyril as Director
27 September 2019
Appointed Keith, Philippa Anne as Director
27 September 2019
Resigned Hull, Alison as Director
22 March 2013
Appointed Hull, Alison as Director

Ownership 1 active

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

Corporate entity · Notified 22 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04602951
Former controllers (6)
22 September 2025
Ceased MSP Organisation Limited — Owns 75–100% of shares
14 November 2022
Ceased MSP Secretaries Limited — Owns 75–100% of shares
16 January 2020
Ceased John Cyril Stuttaford — Has significant influence or control
16 January 2020
Ceased Philippa Anne Keith — Has significant influence or control
27 September 2019
Ceased MSP Corporate Services Limited — Owns 75–100% of shares
27 September 2019
Ceased Alison Hull — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

CPSL Ltd Owns 75–100% of shares
Dextrapay Ltd. Owns 75–100% of shares
Macfarlane Hull Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£39,296
Employees
6
Debt Ratio
39%
Current Ratio
1.9x
Balance sheet detail
2025
Fixed Assets£15,132
Current Assets£49,528
Creditors (< 1 year)£25,442
Net Current Assets£30,935
Net Assets£39,296
Shareholder Funds£39,296

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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