Introduction
Watch Company
M
MACFOR LLP
MACFOR LLP is an active company incorporated on 16 August 2019 with the registered office located in London. MACFOR LLP was registered 6 years ago.
Status
active
Active since 6 years ago
Company No
OC428508
LLP Company
Age
6 Years
Incorporated 16 August 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 5 January 2026 (2 months ago)
Period: 1 October 2024 - 31 March 2025(7 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 August 2025 (7 months ago)
Next Due
Due by 29 August 2026
For period ending 15 August 2026
Address
5 New Street Square London, EC4A 3TW,
No significant events found
Officers
13
10 Active
3 Resigned
Name
Role
Appointed
Status
MACFOR 3 NOMINEES LIMITED
ActiveNew Street Square, LondonEC4A 3TW
Corporate llp designated member
Appointed 25 Sept 2019
MACFOR 3 NOMINEES LIMITED
New Street Square, LondonEC4A 3TW
Corporate llp designated member
25 Sept 2019
Active
MACFOR 4A1 NOMINEES LIMITED
ActiveNew Street Square, LondonEC4A 3TW
Corporate llp designated member
Appointed 25 Sept 2019
MACFOR 4A1 NOMINEES LIMITED
New Street Square, LondonEC4A 3TW
Corporate llp designated member
25 Sept 2019
Active
MACFOR 4A2 NOMINEES LIMITED
ActiveNew Street Square, LondonEC4A 3TW
Corporate llp designated member
Appointed 25 Sept 2019
MACFOR 4A2 NOMINEES LIMITED
New Street Square, LondonEC4A 3TW
Corporate llp designated member
25 Sept 2019
Active
DAWES, Sophia Elizabeth Katherine
ActiveNew Street Square, LondonEC4A 3TW
Born January 1985
Llp member
Appointed 07 Nov 2019
DAWES, Sophia Elizabeth Katherine
New Street Square, LondonEC4A 3TW
Born January 1985
Llp member
07 Nov 2019
Active
MACMILLAN, Alice Charlotte Rose
ActiveNew Street Square, LondonEC4A 3TW
Born January 1987
Llp member
Appointed 07 Nov 2019
MACMILLAN, Alice Charlotte Rose
New Street Square, LondonEC4A 3TW
Born January 1987
Llp member
07 Nov 2019
Active
MACMILLAN, Daniel Maurice Alan, Viscount Macmillan Of Ovenden
ActiveNew Street Square, LondonEC4A 3TW
Born October 1974
Llp member
Appointed 07 Nov 2019
MACMILLAN, Daniel Maurice Alan, Viscount Macmillan Of Ovenden
New Street Square, LondonEC4A 3TW
Born October 1974
Llp member
07 Nov 2019
Active
MACMILLAN, Frederick Maurice Brian
ActiveNew Street Square, LondonEC4A 3TW
Born April 1990
Llp member
Appointed 07 Nov 2019
MACMILLAN, Frederick Maurice Brian
New Street Square, LondonEC4A 3TW
Born April 1990
Llp member
07 Nov 2019
Active
MACMILLAN, Louisa Alexandra, Lady
ActiveNew Street Square, LondonEC4A 3TW
Born April 1982
Llp member
Appointed 07 Nov 2019
MACMILLAN, Louisa Alexandra, Lady
New Street Square, LondonEC4A 3TW
Born April 1982
Llp member
07 Nov 2019
Active
MACMILLAN, Rebecca Elizabeth, Lady
ActiveNew Street Square, LondonEC4A 3TW
Born June 1980
Llp member
Appointed 07 Nov 2019
MACMILLAN, Rebecca Elizabeth, Lady
New Street Square, LondonEC4A 3TW
Born June 1980
Llp member
07 Nov 2019
Active
MACFOR 1994B NOMINEES LIMITED
ActiveNew Street Square, LondonEC4A 3TW
Corporate llp member
Appointed 07 Jan 2020
MACFOR 1994B NOMINEES LIMITED
New Street Square, LondonEC4A 3TW
Corporate llp member
07 Jan 2020
Active
BLAKE-ROBERTS, Philippa Frances, Ms.
ResignedNew Street Square, LondonEC4A 3TW
Born October 1954
Llp designated member
Appointed 16 Aug 2019
Resigned 25 Sept 2019
BLAKE-ROBERTS, Philippa Frances, Ms.
New Street Square, LondonEC4A 3TW
Born October 1954
Llp designated member
16 Aug 2019
Resigned 25 Sept 2019
Resigned
MCGUIGAN, Kirstie Rhianon Bridget
ResignedNew Street Square, LondonEC4A 3TW
Born April 1979
Llp designated member
Appointed 16 Aug 2019
Resigned 25 Sept 2019
MCGUIGAN, Kirstie Rhianon Bridget
New Street Square, LondonEC4A 3TW
Born April 1979
Llp designated member
16 Aug 2019
Resigned 25 Sept 2019
Resigned
OGILVY, David John, Lord
ResignedNew Street Square, LondonEC4A 3TW
Born March 1958
Llp designated member
Appointed 16 Aug 2019
Resigned 25 Sept 2019
OGILVY, David John, Lord
New Street Square, LondonEC4A 3TW
Born March 1958
Llp designated member
16 Aug 2019
Resigned 25 Sept 2019
Resigned
Persons with significant control
6
3 Active
3 Ceased
Name
Nature of Control
Notified
Status
New Street Square, LondonEC4A 3TW
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 50 to 75 percent limited liability partnership
Notified 25 Sept 2019
Macfor 3 Nominees Limited
New Street Square, LondonEC4A 3TW
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 50 to 75 percent limited liability partnership
25 Sept 2019
Active
New Street Square, LondonEC4A 3TW
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Notified 25 Sept 2019
Macfor 4a1 Nominees Limited
New Street Square, LondonEC4A 3TW
Voting rights 25 to 50 percent limited liability partnership
25 Sept 2019
Active
New Street Square, LondonEC4A 3TW
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Notified 25 Sept 2019
Macfor 4a2 Nominees Limited
New Street Square, LondonEC4A 3TW
Voting rights 25 to 50 percent limited liability partnership
25 Sept 2019
Active
Ms. Philippa Frances Blake-Roberts
CeasedNew Street Square, LondonEC4A 3TW
Born October 1954
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 16 Aug 2019
Ceased 25 Sept 2019
Ms. Philippa Frances Blake-Roberts
New Street Square, LondonEC4A 3TW
Born October 1954
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
16 Aug 2019
Ceased 25 Sept 2019
Ceased
Kirstie Rhianon Bridget Mcguigan
CeasedNew Street Square, LondonEC4A 3TW
Born April 1979
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 16 Aug 2019
Ceased 25 Sept 2019
Kirstie Rhianon Bridget Mcguigan
New Street Square, LondonEC4A 3TW
Born April 1979
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
16 Aug 2019
Ceased 25 Sept 2019
Ceased
Lord David John Ogilvy
CeasedNew Street Square, LondonEC4A 3TW
Born March 1958
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 16 Aug 2019
Ceased 25 Sept 2019
Lord David John Ogilvy
New Street Square, LondonEC4A 3TW
Born March 1958
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
16 Aug 2019
Ceased 25 Sept 2019
Ceased
Filing History
41
Description
Type
Date Filed
Document
10 September 2025
LLPSC05LLPSC05
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
10 September 2025
10 September 2025
LLPSC05LLPSC05
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
10 September 2025
10 September 2025
LLPSC05LLPSC05
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
10 September 2025
4 April 2025
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
4 April 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
23 August 2024
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
23 August 2024
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
23 August 2024
1 March 2021
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Extended
LLAA01LLAA01
1 March 2021
16 January 2020
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
16 January 2020
9 December 2019
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
9 December 2019
29 November 2019
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
29 November 2019
15 November 2019
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
15 November 2019
14 November 2019
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
14 November 2019
13 November 2019
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
13 November 2019
13 November 2019
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
13 November 2019
16 October 2019
LLPSC02LLPSC02
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC02LLPSC02
16 October 2019
16 October 2019
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
16 October 2019
16 October 2019
LLPSC02LLPSC02
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC02LLPSC02
16 October 2019
16 October 2019
LLPSC02LLPSC02
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC02LLPSC02
16 October 2019
16 October 2019
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
16 October 2019
16 October 2019
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
16 October 2019
27 September 2019
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
27 September 2019
27 September 2019
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
27 September 2019
27 September 2019
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
27 September 2019
27 September 2019
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
27 September 2019
27 September 2019
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
27 September 2019
27 September 2019
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
27 September 2019