Introduction
Watch Company
M
MACSTEEL GLOBAL LIMITED
MACSTEEL GLOBAL LIMITED is an active company incorporated on 30 November 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MACSTEEL GLOBAL LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15319788
LTD Company
Age
2 Years
Incorporated 30 November 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 November 2025 (4 months ago)
Submitted on 7 November 2025 (4 months ago)
Next Due
Due by 21 November 2026
For period ending 7 November 2026
Previous Company Names
MACSTEEL SERVICES 2023 LIMITED
From: 30 November 2023To: 13 December 2023
Address
30 Gresham Street London, EC2V 7QP,
5 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
Funding Round
Dec 23
Capital Allotment Shares
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Capital Update
Feb 26
Capital Statement Capital Company With D...
2
Funding
0
Officers
2
Ownership
0
Accounts
Officers
7
Name
Role
Appointed
Status
WHARTON, Tsim
ActiveLondonEC2V 7QP
Secretary
Appointed 30 Nov 2023
WHARTON, Tsim
LondonEC2V 7QP
Secretary
30 Nov 2023
Active
COHEN, Franki Sue
ActiveLondonEC2V 7QP
Born January 1972
Director
Appointed 30 Nov 2023
COHEN, Franki Sue
LondonEC2V 7QP
Born January 1972
Director
30 Nov 2023
Active
COHEN, Steven Richard
ActiveLondonEC2V 7QP
Born May 1971
Director
Appointed 30 Nov 2023
COHEN, Steven Richard
LondonEC2V 7QP
Born May 1971
Director
30 Nov 2023
Active
DAVIS, Michael Lawrence, Sir
ActiveLondonEC2V 7QP
Born February 1958
Director
Appointed 30 Nov 2023
DAVIS, Michael Lawrence, Sir
LondonEC2V 7QP
Born February 1958
Director
30 Nov 2023
Active
HOFFMAN, Michael Hilton
ActiveLondonEC2V 7QP
Born January 1947
Director
Appointed 30 Nov 2023
HOFFMAN, Michael Hilton
LondonEC2V 7QP
Born January 1947
Director
30 Nov 2023
Active
HONIBALL, Michael Glen Hewish
ActiveLondonEC2V 7QP
Born May 1963
Director
Appointed 30 Nov 2023
HONIBALL, Michael Glen Hewish
LondonEC2V 7QP
Born May 1963
Director
30 Nov 2023
Active
VAN NIEKERK, Louis Lourens
ActiveLondonEC2V 7QP
Born January 1950
Director
Appointed 30 Nov 2023
VAN NIEKERK, Louis Lourens
LondonEC2V 7QP
Born January 1950
Director
30 Nov 2023
Active
Persons with significant control
9
7 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Frans Rudolph Bodenstein
CeasedFloor 4, Liberation House, Castle Street, St HelierJE1 4HH
Born June 1962
Nature of Control
Significant influence or control
Notified 30 Nov 2023
Ceased 30 Nov 2023
Mr Frans Rudolph Bodenstein
Floor 4, Liberation House, Castle Street, St HelierJE1 4HH
Born June 1962
Significant influence or control
30 Nov 2023
Ceased 30 Nov 2023
Ceased
Mr David Thomas Zakielarz
Ceased20 Montchanin Road, Wilmington19807
Born August 1970
Nature of Control
Significant influence or control
Notified 30 Nov 2023
Ceased 30 Nov 2023
Mr David Thomas Zakielarz
20 Montchanin Road, Wilmington19807
Born August 1970
Significant influence or control
30 Nov 2023
Ceased 30 Nov 2023
Ceased
Mr Louis Lourens Van Niekerk
ActiveLondonEC2V 7QP
Born January 1950
Nature of Control
Significant influence or control
Notified 30 Nov 2023
Mr Louis Lourens Van Niekerk
LondonEC2V 7QP
Born January 1950
Significant influence or control
30 Nov 2023
Active
Sir Michael Lawrence Davis
ActiveLondonEC2V 7QP
Born February 1958
Nature of Control
Significant influence or control
Notified 30 Nov 2023
Sir Michael Lawrence Davis
LondonEC2V 7QP
Born February 1958
Significant influence or control
30 Nov 2023
Active
Mr Steven Richard Cohen
ActiveLondonEC2V 7QP
Born May 1971
Nature of Control
Significant influence or control
Notified 30 Nov 2023
Mr Steven Richard Cohen
LondonEC2V 7QP
Born May 1971
Significant influence or control
30 Nov 2023
Active
Mr Brian Edward Raftery
Active1221 Avenue Of The Americas, New York10020
Born June 1969
Nature of Control
Significant influence or control
Notified 30 Nov 2023
Mr Brian Edward Raftery
1221 Avenue Of The Americas, New York10020
Born June 1969
Significant influence or control
30 Nov 2023
Active
Mrs Franki Sue Cohen
ActiveLondonEC2V 7QP
Born January 1972
Nature of Control
Significant influence or control
Notified 30 Nov 2023
Mrs Franki Sue Cohen
LondonEC2V 7QP
Born January 1972
Significant influence or control
30 Nov 2023
Active
Mr Michael Glen Hewish Honiball
ActiveLondonEC2V 7QP
Born May 1963
Nature of Control
Significant influence or control
Notified 30 Nov 2023
Mr Michael Glen Hewish Honiball
LondonEC2V 7QP
Born May 1963
Significant influence or control
30 Nov 2023
Active
Mrs Sheila Iris Samson
ActiveLagunita Drive, California92651
Born September 1940
Nature of Control
Significant influence or control
Notified 30 Nov 2023
Mrs Sheila Iris Samson
Lagunita Drive, California92651
Born September 1940
Significant influence or control
30 Nov 2023
Active
Filing History
27
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
6 February 2026
1 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 July 2025
1 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 July 2025
Change Person Director Company With Change Date
CH01Change of Director Details
5 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
5 November 2024
22 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 February 2024
13 December 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
5 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
5 December 2023
30 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 November 2023