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2 Macfarlane Ltd LONDON


2 Macfarlane Ltd is a private limited company located at 24 The Cedars, London W13 8JF. Its total net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2021-11-15, this 2-year-old company is run by 2 directors.
Director Omid N., appointed on 15 November 2021. Director Ali A., appointed on 15 November 2021.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209).
The latest confirmation statement was sent on 2023-10-12 and the due date for the subsequent filing is 2024-10-26. What is more, the statutory accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.

2 Macfarlane Ltd Address / Contact

Office Address 24 The Cedars
Town London
Post code W13 8JF
Country of origin United Kingdom

Company Information / Profile

Registration Number 13744981
Date of Incorporation Mon, 15th Nov 2021
Industry Other letting and operating of own or leased real estate
End of financial Year 30th November
Company age 3 years old
Account next due date Sat, 31st Aug 2024 (114 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sat, 26th Oct 2024 (2024-10-26)
Last confirmation statement dated Thu, 12th Oct 2023

Company staff

Omid N.

Position: Director

Appointed: 15 November 2021

Ali A.

Position: Director

Appointed: 15 November 2021

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats found, there is Omid N. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Ali A. This PSC owns 25-50% shares and has 25-50% voting rights.

Omid N.

Notified on 15 November 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Ali A.

Notified on 15 November 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-11-30
Balance Sheet
Cash Bank On Hand2 131
Current Assets14 381
Debtors12 250
Net Assets Liabilities53 368
Other Debtors12 250
Property Plant Equipment982 165
Other
Description Principal Activities68 209
Accrued Liabilities Not Expressed Within Creditors Subtotal480
Creditors942 698
Fixed Assets982 165
Increase From Depreciation Charge For Year Property Plant Equipment9 907
Net Current Assets Liabilities-928 317
Other Creditors942 698
Property Plant Equipment Gross Cost982 165
Total Additions Including From Business Combinations Property Plant Equipment992 072
Total Assets Less Current Liabilities53 848

Company filings

Filing category
Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
New registered office address 2 Macfarlane Road London W12 7JZ. Change occurred on March 4, 2024. Company's previous address: 24 the Cedars London W13 8JF United Kingdom.
filed on: 4th, March 2024
Free Download (1 page)

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