Introduction
Watch Company
M
MACFOR 3 NOMINEES LIMITED
MACFOR 3 NOMINEES LIMITED is an active company incorporated on 3 September 2019 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. MACFOR 3 NOMINEES LIMITED was registered 6 years ago.(SIC: 82990)
Status
active
Active since 6 years ago
Company No
12187462
LTD Company
Age
6 Years
Incorporated 3 September 2019
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 11 April 2025 (11 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Dormant
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 September 2025 (6 months ago)
Submitted on 12 September 2025 (6 months ago)
Next Due
Due by 16 September 2026
For period ending 2 September 2026
Address
5 New Street Square London, EC4A 3TW,
7 key events • 2019 - 2021
Funding Officers Ownership
Director Left
Sept 19
Termination Director Company With Name T...
Director Left
Sept 19
Termination Director Company With Name T...
Company Founded
Sept 19
Incorporation Company
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Director Left
Nov 21
Termination Director Company With Name T...
New Owner
Nov 21
Notification Of A Person With Significan...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
TAYLOR WESSING SECRETARIES LIMITED
ActiveNew Street Square, LondonEC4A 3TW
Corporate secretary
Appointed 03 Sept 2019
TAYLOR WESSING SECRETARIES LIMITED
New Street Square, LondonEC4A 3TW
Corporate secretary
03 Sept 2019
Active
BLAKE-ROBERTS, Philippa Frances, Ms.
ActiveNew Street Square, LondonEC4A 3TW
Born October 1954
Director
Appointed 03 Sept 2019
BLAKE-ROBERTS, Philippa Frances, Ms.
New Street Square, LondonEC4A 3TW
Born October 1954
Director
03 Sept 2019
Active
CAMPBELL, Colin Robert Vaughan
ActiveNew Street Square, LondonEC4A 3TW
Born June 1962
Director
Appointed 04 Nov 2021
CAMPBELL, Colin Robert Vaughan
New Street Square, LondonEC4A 3TW
Born June 1962
Director
04 Nov 2021
Active
MCGUIGAN, Kirstie Rhianon Bridget
ActiveNew Street Square, LondonEC4A 3TW
Born April 1979
Director
Appointed 03 Sept 2019
MCGUIGAN, Kirstie Rhianon Bridget
New Street Square, LondonEC4A 3TW
Born April 1979
Director
03 Sept 2019
Active
OGILVY, David John, Lord
ResignedNew Street Square, LondonEC4A 3TW
Born March 1958
Director
Appointed 03 Sept 2019
Resigned 04 Nov 2021
OGILVY, David John, Lord
New Street Square, LondonEC4A 3TW
Born March 1958
Director
03 Sept 2019
Resigned 04 Nov 2021
Resigned
HUNTSMOOR LIMITED
ResignedNew Street Square, LondonEC4A 3TW
Corporate director
Appointed 03 Sept 2019
Resigned 03 Sept 2019
HUNTSMOOR LIMITED
New Street Square, LondonEC4A 3TW
Corporate director
03 Sept 2019
Resigned 03 Sept 2019
Resigned
HUNTSMOOR NOMINEES LIMITED
ResignedNew Street Square, LondonEC4A 3TW
Corporate director
Appointed 03 Sept 2019
Resigned 03 Sept 2019
HUNTSMOOR NOMINEES LIMITED
New Street Square, LondonEC4A 3TW
Corporate director
03 Sept 2019
Resigned 03 Sept 2019
Resigned
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Colin Robert Vaughan Campbell
ActiveNew Street Square, LondonEC4A 3TW
Born June 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Nov 2021
Mr Colin Robert Vaughan Campbell
New Street Square, LondonEC4A 3TW
Born June 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Nov 2021
Active
Lord David John Ogilvy
CeasedNew Street Square, LondonEC4A 3TW
Born March 1958
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Sept 2019
Ceased 04 Nov 2021
Lord David John Ogilvy
New Street Square, LondonEC4A 3TW
Born March 1958
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Sept 2019
Ceased 04 Nov 2021
Ceased
Ms. Philippa Frances Blake-Roberts
ActiveNew Street Square, LondonEC4A 3TW
Born October 1954
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Sept 2019
Ms. Philippa Frances Blake-Roberts
New Street Square, LondonEC4A 3TW
Born October 1954
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Sept 2019
Active
Kirstie Rhianon Bridget Mcguigan
ActiveNew Street Square, LondonEC4A 3TW
Born April 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Sept 2019
Kirstie Rhianon Bridget Mcguigan
New Street Square, LondonEC4A 3TW
Born April 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Sept 2019
Active
Filing History
23
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
12 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
14 September 2024
29 November 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 November 2021
26 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
26 November 2021
3 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
3 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
3 September 2019