Macsteel International Trading Holdings Limited is a private limited company situated at 7Th Floor 54 Jermyn Street, Mayfair, London SW1Y 6LX. Incorporated on 2022-11-16, this 1-year-old company is run by 9 directors and 1 secretary.
Director Tsim W., appointed on 12 December 2023. Director James K., appointed on 28 June 2023. Director Thomas I., appointed on 31 December 2022.
As far as secretaries are concerned, we can name: Tsim W., appointed on 07 August 2023.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
| Office Address | 7th Floor 54 Jermyn Street |
| Office Address2 | Mayfair |
| Town | London |
| Post code | SW1Y 6LX |
| Country of origin | United Kingdom |
| Registration Number | 14489006 |
| 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) |
Position: Director
Appointed: 12 December 2023
Position: Secretary
Appointed: 07 August 2023
Position: Director
Appointed: 28 June 2023
Position: Director
Appointed: 31 December 2022
Position: Director
Appointed: 31 December 2022
Position: Director
Appointed: 31 December 2022
Position: Director
Appointed: 31 December 2022
Position: Director
Appointed: 31 December 2022
Position: Director
Appointed: 31 December 2022
Position: Director
Appointed: 31 December 2022
The list of PSCs who own or have control over the company is made up of 11 names. As BizStats established, there is Macsteel Global Limited from London, United Kingdom. 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. The second entity in the persons with significant control register is Steven C. This PSC has significiant influence or control over the company,. Moving on, there is Franki C., who also meets the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Macsteel Global Limited
7th Floor 54 Jermyn Street, Mayfair, London, SW1Y 6LX, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 14521352 |
| Notified on | 28 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Steven C.
| Notified on | 13 December 2022 |
| Ceased on | 28 December 2022 |
| Nature of control: |
significiant influence or control |
Franki C.
| Notified on | 13 December 2022 |
| Ceased on | 28 December 2022 |
| Nature of control: |
significiant influence or control |
Sheila S.
| Notified on | 13 December 2022 |
| Ceased on | 28 December 2022 |
| Nature of control: |
significiant influence or control |
Louis V.
| Notified on | 13 December 2022 |
| Ceased on | 28 December 2022 |
| Nature of control: |
significiant influence or control |
Michael H.
| Notified on | 13 December 2022 |
| Ceased on | 28 December 2022 |
| Nature of control: |
significiant influence or control |
Frans B.
| Notified on | 13 December 2022 |
| Ceased on | 28 December 2022 |
| Nature of control: |
significiant influence or control |
David Z.
| Notified on | 13 December 2022 |
| Ceased on | 28 December 2022 |
| Nature of control: |
significiant influence or control |
Brian R.
| Notified on | 13 December 2022 |
| Ceased on | 28 December 2022 |
| Nature of control: |
significiant influence or control |
Michael D.
| Notified on | 13 December 2022 |
| Ceased on | 28 December 2022 |
| Nature of control: |
significiant influence or control |
Macsteel Global Limited
7th Floor 54 Jermyn Street, Mayfair, London, SW1Y 6LX
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 14488739 |
| Notified on | 16 November 2022 |
| Ceased on | 13 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23 filed on: 5th, April 2024 |
other | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy