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MACFARLANES LIMITED (02292048)

MACFARLANES LIMITED (02292048) is an active UK company. incorporated on 1 September 1988. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. MACFARLANES LIMITED has been registered for 37 years. Current directors include POWELL, Luke, PRICHARD JONES, Sebastian James.

Company Number
02292048
Status
active
Type
ltd
Incorporated
1 September 1988
Age
37 years
Address
20 Cursitor Street, London, EC4A 1LT
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
POWELL, Luke, PRICHARD JONES, Sebastian James
SIC Codes
74990

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Introduction
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MACFARLANES LIMITED

MACFARLANES LIMITED is an active company incorporated on 1 September 1988 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. MACFARLANES LIMITED was registered 37 years ago.(SIC: 74990)

Status

active

Active since 37 years ago

Company No

02292048

LTD Company

Age

37 Years

Incorporated 1 September 1988

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 2 February 2026 (1 month ago)
Submitted on 9 February 2026 (1 month ago)

Next Due

Due by 16 February 2027
For period ending 2 February 2027

Previous Company Names

MACS TEMP LIMITED
From: 28 January 2008To: 29 January 2008
MACFARLANES LIMITED
From: 1 September 1988To: 28 January 2008
Contact
Address

20 Cursitor Street London, EC4A 1LT,

Timeline

7 key events • 1988 - 2022

Funding Officers Ownership
Company Founded
Aug 88
Director Left
Jan 11
Director Joined
Jan 11
Director Left
May 20
Director Joined
May 20
Director Left
May 22
Director Joined
May 22
0
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

12

2 Active
10 Resigned

POWELL, Luke

Active
Cursitor Street, LondonEC4A 1LT
Born July 1972
Director
Appointed 01 May 2022

PRICHARD JONES, Sebastian James

Active
Cursitor Street, LondonEC4A 1LT
Born January 1973
Director
Appointed 01 May 2020

ALLY, Bibi Rahima

Resigned
Norwich Street, LondonEC4A 1BD
Secretary
Appointed 06 Jan 2003
Resigned 18 Dec 2024

COLLETT, Brian

Resigned
10 Norwich Street, LondonEC4A 1BD
Secretary
Appointed 06 Jul 1993
Resigned 06 Jan 2003

JENNINGS, Andrew Hubert Gwyn

Resigned
2 Cardinal Drive, Walton-On-ThamesKT12 3AX
Secretary
Appointed N/A
Resigned 06 Jul 1993

FORMBY, Roger Myles

Resigned
Church Gate House, Thames DittonKT7 0NN
Born March 1938
Director
Appointed N/A
Resigned 30 Apr 1999

HOWARD, Julian Francis

Resigned
Cursitor Street, LondonEC4A 1LT
Born September 1961
Director
Appointed 01 Jan 2011
Resigned 30 Apr 2022

MARTIN, Charles David Zelenka

Resigned
Cursitor Street, LondonEC4A 1LT
Born February 1961
Director
Appointed 01 May 2008
Resigned 30 Apr 2020

MARTIN, Simon Richard

Resigned
Cursitor Street, LondonEC4A 1LT
Born January 1961
Director
Appointed 01 May 2008
Resigned 31 Dec 2010

PHIPPEN, Conway Paul

Resigned
10 Norwich Street, LondonEC4A 1BD
Born January 1957
Director
Appointed 30 Apr 1999
Resigned 01 May 2008

SUTTON, Robert Hiles

Resigned
10 Norwich Street, LondonEC4A 1BD
Born January 1954
Director
Appointed 30 Apr 1999
Resigned 01 May 2008

TREVES, Vanni Emanuele

Resigned
4 Alwyne Place, LondonN1 2NL
Born November 1940
Director
Appointed N/A
Resigned 30 Apr 1999

Persons with significant control

1

Macfarlanes Llp

Active
Cursitor Street, LondonEC4A 1LT

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

106

Confirmation Statement With Updates
9 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 December 2025
AAAnnual Accounts
Confirmation Statement With Updates
13 February 2025
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
20 December 2024
TM02Termination of Secretary
Accounts With Accounts Type Dormant
11 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
5 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
6 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 December 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 May 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 May 2022
TM01Termination of Director
Confirmation Statement With No Updates
3 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 December 2021
AAAnnual Accounts
Accounts With Accounts Type Dormant
20 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
10 February 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 May 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 May 2020
TM01Termination of Director
Confirmation Statement With No Updates
13 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
15 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
6 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
8 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 November 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 February 2016
AR01AR01
Accounts With Accounts Type Dormant
19 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 February 2015
AR01AR01
Accounts With Accounts Type Dormant
11 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 February 2014
AR01AR01
Accounts With Accounts Type Dormant
13 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 February 2013
AR01AR01
Accounts With Accounts Type Dormant
21 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 February 2012
AR01AR01
Accounts With Accounts Type Dormant
7 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 February 2011
AR01AR01
Appoint Person Director Company With Name
14 January 2011
AP01Appointment of Director
Termination Director Company With Name
11 January 2011
TM01Termination of Director
Accounts With Accounts Type Dormant
22 November 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 February 2010
AR01AR01
Accounts With Accounts Type Dormant
22 December 2009
AAAnnual Accounts
Legacy
24 February 2009
363aAnnual Return
Accounts With Accounts Type Dormant
16 December 2008
AAAnnual Accounts
Legacy
12 May 2008
288aAppointment of Director or Secretary
Legacy
12 May 2008
288aAppointment of Director or Secretary
Resolution
9 May 2008
RESOLUTIONSResolutions
Legacy
7 May 2008
288bResignation of Director or Secretary
Legacy
7 May 2008
288bResignation of Director or Secretary
Legacy
7 May 2008
287Change of Registered Office
Legacy
27 February 2008
363aAnnual Return
Memorandum Articles
4 February 2008
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
29 January 2008
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
28 January 2008
CERTNMCertificate of Incorporation on Change of Name
Legacy
14 December 2007
288cChange of Particulars
Legacy
14 December 2007
288cChange of Particulars
Accounts With Accounts Type Dormant
13 December 2007
AAAnnual Accounts
Legacy
16 February 2007
363aAnnual Return
Accounts With Accounts Type Dormant
22 November 2006
AAAnnual Accounts
Legacy
22 November 2006
288cChange of Particulars
Legacy
20 February 2006
363aAnnual Return
Accounts With Accounts Type Dormant
27 October 2005
AAAnnual Accounts
Legacy
24 February 2005
363aAnnual Return
Accounts With Accounts Type Dormant
8 November 2004
AAAnnual Accounts
Legacy
18 February 2004
363aAnnual Return
Accounts With Accounts Type Dormant
27 September 2003
AAAnnual Accounts
Legacy
17 February 2003
363aAnnual Return
Legacy
9 January 2003
288aAppointment of Director or Secretary
Legacy
9 January 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
29 November 2002
AAAnnual Accounts
Legacy
18 February 2002
363aAnnual Return
Accounts With Accounts Type Dormant
28 November 2001
AAAnnual Accounts
Legacy
19 February 2001
363aAnnual Return
Accounts With Accounts Type Dormant
19 December 2000
AAAnnual Accounts
Legacy
28 February 2000
363aAnnual Return
Accounts With Accounts Type Dormant
29 November 1999
AAAnnual Accounts
Legacy
8 May 1999
288aAppointment of Director or Secretary
Legacy
6 May 1999
288aAppointment of Director or Secretary
Legacy
6 May 1999
288bResignation of Director or Secretary
Legacy
6 May 1999
288bResignation of Director or Secretary
Legacy
8 February 1999
363aAnnual Return
Accounts With Accounts Type Dormant
1 December 1998
AAAnnual Accounts
Legacy
13 February 1998
363aAnnual Return
Accounts With Accounts Type Dormant
18 June 1997
AAAnnual Accounts
Legacy
17 February 1997
363aAnnual Return
Accounts With Accounts Type Dormant
4 September 1996
AAAnnual Accounts
Legacy
15 February 1996
363x363x
Accounts With Accounts Type Dormant
24 April 1995
AAAnnual Accounts
Legacy
13 February 1995
363x363x
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Dormant
17 October 1994
AAAnnual Accounts
Resolution
2 September 1994
RESOLUTIONSResolutions
Legacy
17 February 1994
363x363x
Accounts With Accounts Type Full
4 October 1993
AAAnnual Accounts
Legacy
9 July 1993
288288
Resolution
9 March 1993
RESOLUTIONSResolutions
Resolution
9 March 1993
RESOLUTIONSResolutions
Resolution
9 March 1993
RESOLUTIONSResolutions
Legacy
18 February 1993
363x363x
Accounts With Accounts Type Full
24 August 1992
AAAnnual Accounts
Legacy
11 February 1992
363x363x
Accounts With Accounts Type Full
30 October 1991
AAAnnual Accounts
Legacy
19 February 1991
363aAnnual Return
Accounts With Accounts Type Full
8 November 1990
AAAnnual Accounts
Legacy
6 February 1990
363363
Accounts With Accounts Type Full
25 January 1990
AAAnnual Accounts
Incorporation Company
1 September 1988
NEWINCIncorporation