| Company Name | Macfarlane Group Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 11729461 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2018(5 years, 4 months ago) |
| Dissolution Date | 21 November 2023 (5 months, 1 week ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Kenny Macfarlane |
|---|---|
| Date of Birth | March 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 6 Burnden Road Bolton Lancashire BL3 2RB |
| Director Name | Mr Martin Charles Macfarlane |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 6 Burnden Road Bolton Lancashire BL3 2RB |
Location
| Registered Address | Unit 6 Burnden Road Bolton Lancashire BL3 2RB |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Great Lever |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 14 January 2021 | Confirmation statement made on 13 January 2021 with no updates (3 pages) |
|---|---|
| 17 December 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 13 January 2020 | Confirmation statement made on 13 January 2020 with updates (6 pages) |
| 30 December 2019 | Resolutions
|
| 30 December 2019 | Change of share class name or designation (2 pages) |
| 20 December 2019 | Withdrawal of a person with significant control statement on 20 December 2019 (2 pages) |
| 20 December 2019 | Confirmation statement made on 16 December 2019 with updates (4 pages) |
| 20 December 2019 | Notification of Kenny Macfarlane as a person with significant control on 7 February 2019 (2 pages) |
| 13 November 2019 | Current accounting period extended from 31 December 2019 to 31 March 2020 (1 page) |
| 4 March 2019 | Statement of capital following an allotment of shares on 7 February 2019
|
| 17 December 2018 | Incorporation Statement of capital on 2018-12-17
|