Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 November 2027
- Last conf. stmt
- 6 November 2026
Macglobal Management Limited
- Incorporated
- 2 December 2022 (3 years)
- Previously known as
- Macglobal Services Limited (until 11 June 2024)Macsteel Global Limited (until 13 December 2023)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Louis Lourens Van Niekerk
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 30 Gresham StreetLondonEC2V 7QP
Charges
- Total
- 5
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Van Niekerk, Louis Lourens
Director · Appointed 7 June 2024
South African
Born January 1950 (76)
Director · Appointed 12 December 2023
Also at Oxfordshire Property Development Limited (proposed for strike-off), Macsteel International Trading Holdings Limited, Macsteel International Trading Ltd · more companies
British
Born August 1973 (53)
Wharton, Tsim Alan Farrington
Secretary · Appointed 1 August 2023
Director · Appointed 31 December 2022
South African
Born May 1971 (55)
Director · Appointed 31 December 2022
South African
Born May 1963 (63)
Officer history (7 former)
1 May 2025
Resigned Kruger, Willem Adriaan as Director
7 June 2024
Appointed Van Niekerk, Louis Lourens as Director
12 December 2023
Resigned Hoffman, Michael Hilton as Director
12 December 2023
12 December 2023
Resigned Van Niekerk, Louis Lourens as Director
12 December 2023
Appointed Kruger, Willem Adriaan as Director
12 December 2023
12 December 2023
1 August 2023
Appointed Wharton, Tsim Alan Farrington as Secretary
31 December 2022
Appointed Hoffman, Michael Hilton as Director
31 December 2022
31 December 2022
31 December 2022
31 December 2022
Appointed Van Niekerk, Louis Lourens as Director
31 December 2022
31 December 2022
31 December 2022
2 December 2022
2 December 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15319788
Former controllers (9)
12 December 2023
Ceased Brian Edward Raftery — Has significant influence or control
12 December 2023
Ceased Sheila Iris Samson — Has significant influence or control
12 December 2023
Ceased David Thomas Zakielarz — Has significant influence or control
12 December 2023
Ceased Frans Bodenstein — Has significant influence or control
12 December 2023
12 December 2023
Ceased Louis Lourens Van Niekerk — Has significant influence or control
12 December 2023
12 December 2023
12 December 2023
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Macglobal Management Limited This company Owns 75–100% of shares
Macsteel International Holdings Limited Owns 75–100% of shares
Macsteel International Trading Holdings Limited Owns 75–100% of shares
Macsteel International Trading Ltd Owns 75–100% of shares
Mur Shipping Holdings Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Confirmation statement with no updates | 6 November 2026 | ||
| 2 November 2026 | Memorandum and Articles of Association | |||
| 26 October 2026 | Resolutions |
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