Macfarlane (st. Helier) Corporation Ltd is a private limited company registered at 100 High Street, Edlesborough, Dunstable LU6 2HS. Incorporated on 2019-12-03, this 4-year-old company is run by 1 director.
Director Richard K., appointed on 03 December 2019.
The company is officially classified as "management of real estate on a fee or contract basis" (SIC: 68320).
The last confirmation statement was sent on 2022-12-02 and the due date for the next filing is 2023-12-16. Additionally, the statutory accounts were filed on 31 December 2021 and the next filing should be sent on 30 September 2023.
| Office Address | 100 High Street |
| Office Address2 | Edlesborough |
| Town | Dunstable |
| Post code | LU6 2HS |
| Country of origin | United Kingdom |
| Registration Number | 12346138 |
| Date of Incorporation | Tue, 3rd Dec 2019 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Sat, 30th Sep 2023 (213 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 16th Dec 2023 (2023-12-16) |
| Last confirmation statement dated | Fri, 2nd Dec 2022 |
Position: Director
Appointed: 03 December 2019
The register of PSCs who own or have control over the company is made up of 2 names. As BizStats found, there is Mary K. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Richard K. This PSC owns 25-50% shares and has 25-50% voting rights.
Mary K.
| Notified on | 3 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Richard K.
| Notified on | 3 December 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 2 | 2 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 |
| Total Assets Less Current Liabilities | 2 | 2 |
| Number Shares Allotted | 2 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 19th, September 2023 |
gazette | Free Download (1 page) |
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