Company NameMacfarlane Holdings (UK) Limited
DirectorsAlice Mary Ruth Macfarlane and Kenneth Macfarlane
Company StatusActive
Company Number13764006
CategoryPrivate Limited Company
Incorporation Date24 November 2021(2 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameAlice Mary Ruth Macfarlane
Date of BirthJune 1988 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed24 November 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 6 Burnden Works Burnden Road
Bolton
BL3 2RB
Director NameMr Kenneth Macfarlane
Date of BirthMarch 1987 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed24 November 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 6 Burnden Works Burnden Road
Bolton
BL3 2RB

Location

Registered AddressUnit 6 Burnden Works
Burnden Road
Bolton
BL3 2RB
RegionNorth West
ConstituencyBolton South East
CountyGreater Manchester
WardGreat Lever

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return23 November 2023 (4 months, 1 week ago)
Next Return Due7 December 2024 (8 months, 1 week from now)

Filing History

23 November 2023Confirmation statement made on 23 November 2023 with no updates (3 pages)
23 August 2023Total exemption full accounts made up to 31 March 2023 (9 pages)
1 June 2023Confirmation statement made on 1 June 2023 with updates (6 pages)
24 November 2022Change of details for Mr Kenneth Macfarlane as a person with significant control on 24 November 2022 (2 pages)
24 November 2022Cessation of Alice Mary Ruth Macfarlane as a person with significant control on 24 November 2022 (1 page)
24 November 2022Confirmation statement made on 23 November 2022 with updates (6 pages)
11 July 2022Change of details for Kenny Macfarlane as a person with significant control on 11 July 2022 (2 pages)
11 July 2022Director's details changed for Kenny Macfarlane on 11 July 2022 (2 pages)
26 April 2022Current accounting period extended from 30 November 2022 to 31 March 2023 (1 page)
2 March 2022Statement of capital following an allotment of shares on 1 February 2022
  • GBP 1,053,010
(5 pages)
18 February 2022Resolutions
  • RES13 ‐ Sect 190 companies act 2006 01/02/2022
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
(2 pages)
17 February 2022Memorandum and Articles of Association (43 pages)
24 November 2021Incorporation
Statement of capital on 2021-11-24
  • GBP .01
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)