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Earlsfieldmac Limited LONDON

Earlsfieldmac started in year 2011 as Private Limited Company with registration number 07863015. The Earlsfieldmac company has been functioning successfully for 13 years now and its status is active. The firm's office is based in London at 40 Queen Anne Street. Postal code: W1G 9EL. Since 2012/04/14 Earlsfieldmac Limited is no longer carrying the name Earlsfieldmac 2.

There is a single director in the firm at the moment - Helen M., appointed on 28 November 2011. In addition, a secretary was appointed - Helen M., appointed on 28 November 2011. As of 15 May 2024, there was 1 ex director - Rory M.. There were no ex secretaries.

Earlsfieldmac Limited Address / Contact

Office Address 40 Queen Anne Street
Town London
Post code W1G 9EL
Country of origin United Kingdom

Company Information / Profile

Registration Number 07863015
Date of Incorporation Mon, 28th Nov 2011
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 13 years old
Account next due date Sun, 31st Dec 2023 (136 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 12th Dec 2023 (2023-12-12)
Last confirmation statement dated Mon, 28th Nov 2022

Company staff

Helen M.

Position: Secretary

Appointed: 28 November 2011

Helen M.

Position: Director

Appointed: 28 November 2011

Rory M.

Position: Director

Appointed: 28 November 2011

Resigned: 01 December 2018

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we discovered, there is Helen M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Helen M.

Notified on 28 November 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Earlsfieldmac 2 April 14, 2012

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation Officers
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 30th, December 2023 		Free Download (5 pages)

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