Macsteel Global Limited is a private limited company that can be found at 7Th Floor 54 Jermyn Street, Mayfair, London SW1Y 6LX. Incorporated on 2022-12-02, this 1-year-old company is run by 4 directors and 1 secretary.
Director Willem K., appointed on 12 December 2023. Director Tsim W., appointed on 12 December 2023. Director Michael H., appointed on 31 December 2022.
As far as secretaries are concerned, we can name: Tsim W., appointed on 01 August 2023.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
| Office Address | 7th Floor 54 Jermyn Street |
| Office Address2 | Mayfair |
| Town | London |
| Post code | SW1Y 6LX |
| Country of origin | United Kingdom |
| Registration Number | 14521352 |
| Date of Incorporation | Fri, 2nd Dec 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Mon, 2nd Sep 2024 (125 days left) |
| Next confirmation statement due date | Fri, 15th Dec 2023 (2023-12-15) |
Position: Director
Appointed: 12 December 2023
Position: Director
Appointed: 12 December 2023
Position: Secretary
Appointed: 01 August 2023
Position: Director
Appointed: 31 December 2022
Position: Director
Appointed: 31 December 2022
The register of persons with significant control that own or have control over the company is made up of 10 names. As we established, there is Macsteel Global Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Michael D. This PSC has significiant influence or control over the company,. Moving on, there is Frans B., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Macsteel Global Limited
30 Gresham Street, London, EC2V 7QP, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 15319788 |
| Notified on | 12 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Michael D.
| Notified on | 2 December 2022 |
| Ceased on | 12 December 2023 |
| Nature of control: |
significiant influence or control |
Frans B.
| Notified on | 2 December 2022 |
| Ceased on | 12 December 2023 |
| Nature of control: |
significiant influence or control |
David Z.
| Notified on | 2 December 2022 |
| Ceased on | 12 December 2023 |
| Nature of control: |
significiant influence or control |
Sheila S.
| Notified on | 2 December 2022 |
| Ceased on | 12 December 2023 |
| Nature of control: |
significiant influence or control |
Brian R.
| Notified on | 2 December 2022 |
| Ceased on | 12 December 2023 |
| Nature of control: |
significiant influence or control |
Steven C.
| Notified on | 2 December 2022 |
| Ceased on | 12 December 2023 |
| Nature of control: |
significiant influence or control |
Louis V.
| Notified on | 2 December 2022 |
| Ceased on | 12 December 2023 |
| Nature of control: |
significiant influence or control |
Michael H.
| Notified on | 2 December 2022 |
| Ceased on | 12 December 2023 |
| Nature of control: |
significiant influence or control |
Franki C.
| Notified on | 2 December 2022 |
| Ceased on | 12 December 2023 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 12th December 2023 director's details were changed filed on: 15th, December 2023 |
officers | Free Download (2 pages) |
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