MG

MACFARLANE GROUP HOLDINGS LIMITED

Dissolved

Company number 11729461

Bolton, United Kingdom · Incorporated 17 December 2018

Unit 6 Burnden Road, Bolton, Lancashire, BL3 2RB, United Kingdom

Last updated on 3 September 2026

Other business support service activities n.e.c. · SIC 82990


Status
Dissolved
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
7 February 2019

Company overview

MACFARLANE GROUP HOLDINGS LIMITED was a private limited company incorporated on 17 December 2018 and dissolved on 21 November 2023. The company was registered at Unit 6 Burnden Road, Bolton, Lancashire, BL3 2RB. Its principal activity was classified under SIC code 82990 (other business support service activities not elsewhere classified).

The company filed total-exemption-full accounts to 31 March 2023. It had no charges and no insolvency history. Mr Kenny Macfarlane served as the sole director throughout its existence. The ultimate controlling entity was Macfarlane Holdings (UK) Limited, which held 75-100% of the shares and voting rights and the right to appoint and remove directors.

The company entered voluntary dissolution, with the necessary notices published in the London Gazette in September and November 2023, leading to its formal dissolution on 21 November 2023.

Compliance

Annual accounts Up to date
Last filed
31 March 2023
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2023

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

Officers

No officers on record.

Persons with significant control

PS
Macfarlane Holdings (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 February 2022

Funding

1 funding round
7 February 2019
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Gazette Dissolved Voluntary
Gazette
21 November 2023 View
Gazette Notice Voluntary
Gazette
5 September 2023 View
Dissolution Application Strike Off Company
Dissolution
23 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 July 2022 View
Termination Director Company With Name Termination Date
Officers
15 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 February 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2020 View
Resolution
Resolution
30 December 2019 View
Capital Name Of Class Of Shares
Capital
30 December 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
20 December 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2019 View
Change Account Reference Date Company Current Extended
Accounts
13 November 2019 View
Capital Allotment Shares
Capital
4 March 2019 View
Incorporation Company
Incorporation
17 December 2018 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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