DS

D & S MACFIRE HOLDINGS LTD

Active

Company number 07266565

Southampton, England · Incorporated 26 May 2010

The Square, Fawley, Southampton, Hampshire, SO45 1DD, England

Last updated on 10 April 2026

Activities of head offices · SIC 70100


Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
15 September 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
26 May 2025
Next due
9 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Dormant
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Nicholas Jonathan Muers Raby
Born August 1941
Right To Appoint And Remove Directors
26 May 2017

Funding

1 funding round
15 September 2015
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Accounts With Accounts Type Dormant
Accounts
7 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2025 View
Accounts With Accounts Type Dormant
Accounts
14 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 June 2024 View
Accounts With Accounts Type Dormant
Accounts
12 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
26 May 2023 View
Accounts With Accounts Type Dormant
Accounts
10 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
26 May 2022 View
Accounts With Accounts Type Dormant
Accounts
24 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
27 May 2021 View
Termination Director Company With Name Termination Date
Officers
3 September 2020 View
Accounts With Accounts Type Dormant
Accounts
3 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 June 2020 View
Accounts With Accounts Type Dormant
Accounts
13 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 May 2019 View
Change Person Director Company With Change Date
Officers
22 May 2019 View
Accounts With Accounts Type Dormant
Accounts
10 August 2018 View
Change Person Secretary Company With Change Date
Officers
8 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 August 2018 View
Change To A Person With Significant Control
Persons With Significant Control
7 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2018 View
Accounts With Accounts Type Dormant
Accounts
11 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2017 View
Change Person Director Company With Change Date
Officers
31 May 2017 View
Appoint Person Director Company With Name Date
Officers
23 February 2017 View
Appoint Person Director Company With Name Date
Officers
23 February 2017 View
Accounts With Accounts Type Dormant
Accounts
22 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2016 View
Resolution
Resolution
5 October 2015 View
Appoint Person Secretary Company With Name Date
Officers
5 October 2015 View
Capital Allotment Shares
Capital
29 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 December 2014 View
Accounts With Accounts Type Dormant
Accounts
2 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2014 View
Accounts With Accounts Type Dormant
Accounts
8 January 2014 View
Change Person Director Company With Change Date
Officers
27 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
24 July 2012 View
Accounts With Accounts Type Dormant
Accounts
4 July 2012 View
Accounts With Accounts Type Dormant
Accounts
29 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2011 View
Termination Director Company With Name
Officers
18 August 2010 View
Appoint Person Director Company With Name
Officers
7 July 2010 View
Legacy
Mortgage
26 June 2010 View
Legacy
Mortgage
26 June 2010 View
Incorporation Company
Incorporation
26 May 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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