Macsteel International Holdings Limited LONDON


Macsteel International Holdings Limited is a private limited company registered at 7Th Floor 54 Jermyn Street, Mayfair, London SW1Y 6LX. Incorporated on 2022-11-16, this 1-year-old company is run by 2 directors.
Director Willem K., appointed on 16 November 2022. Director Heather M., appointed on 16 November 2022.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209). According to Companies House records there was a change of name on 2022-12-02 and their previous name was Macsteel Global Limited.

Macsteel International Holdings Limited Address / Contact

Office Address 7th Floor 54 Jermyn Street
Office Address2 Mayfair
Town London
Post code SW1Y 6LX
Country of origin United Kingdom

Company Information / Profile

Registration Number 14488739
Date of Incorporation Wed, 16th Nov 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 Fri, 16th Aug 2024 (108 days left)
Next confirmation statement due date Wed, 29th Nov 2023 (2023-11-29)

Company staff

Willem K.

Position: Director

Appointed: 16 November 2022

Heather M.

Position: Director

Appointed: 16 November 2022

People with significant control

The register of persons with significant control that own or have control over the company includes 9 names. As BizStats researched, there is Michael D. The abovementioned PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Frans B. This PSC has significiant influence or control over the company,. The third one is Louis V., who also meets the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Michael D.

Notified on 16 November 2022
Nature of control: significiant influence or control

Frans B.

Notified on 16 November 2022
Nature of control: significiant influence or control

Louis V.

Notified on 16 November 2022
Nature of control: significiant influence or control

Michael H.

Notified on 16 November 2022
Nature of control: significiant influence or control

Franki C.

Notified on 16 November 2022
Nature of control: significiant influence or control

David Z.

Notified on 16 November 2022
Nature of control: significiant influence or control

Steven C.

Notified on 16 November 2022
Nature of control: significiant influence or control

Brian R.

Notified on 16 November 2022
Nature of control: significiant influence or control

Sheila S.

Notified on 16 November 2022
Nature of control: significiant influence or control

Company previous names

Macsteel Global December 2, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-12-31
Balance Sheet
Cash Bank On Hand100 000
Net Assets Liabilities100 000
Other
Number Shares Allotted100 000
Par Value Share1

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation
Registered office address changed from 7th Floor 54 Jermyn Street Mayfair London SW1Y 6LX United Kingdom to 30 Gresham Street, London Gresham Street London EC2V 7QP on December 28, 2023
filed on: 28th, December 2023
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