Macchiato Bar started in year 2012 as Private Limited Company with registration number 08048422. The Macchiato Bar company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at New Burlington House. Postal code: NW11 0PU.
The company has 2 directors, namely Michaela M., Eli M.. Of them, Eli M. has been with the company the longest, being appointed on 27 April 2012 and Michaela M. has been with the company for the least time - from 1 February 2023. As of 17 May 2024, there were 2 ex directors - Graham C., Nissan S. and others listed below. There were no ex secretaries.
| Office Address | New Burlington House |
| Office Address2 | 1075 Finchley Road |
| Town | London |
| Post code | NW11 0PU |
| Country of origin | United Kingdom |
| Registration Number | 08048422 |
| Date of Incorporation | Fri, 27th Apr 2012 |
| Industry | Other food services |
| End of financial Year | 30th April |
| Company age | 12 years old |
| Account next due date | Wed, 31st Jan 2024 (107 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Fri, 25th Oct 2024 (2024-10-25) |
| Last confirmation statement dated | Wed, 11th Oct 2023 |
Position: Director
Appointed: 01 February 2023
Position: Director
Appointed: 27 April 2012
The register of PSCs who own or have control over the company includes 3 names. As we established, there is Michaela M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Eli M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Sabah N., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Michaela M.
| Notified on | 3 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Eli M.
| Notified on | 10 October 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sabah N.
| Notified on | 6 April 2016 |
| Ceased on | 10 October 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-04-30 filed on: 21st, November 2023 |
accounts | Free Download (8 pages) |
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