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Macfarlanes Services Limited

01153163

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

20 Cursitor Street, London, EC4A 1LT
Incorporated 21/12/1973

Previously known as

Dow Office Services Limited · until 23/09/1996

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/10/2025

Due 24/10/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Luke Powell

director · Since 01/05/2022

SOLICITOR

BRITISH · ENGLAND · Age 54

Also on 6 other boards

Damien Adrian Crossley

director · Since 31/03/2026

BRITISH · UNITED KINGDOM · Age 48

Also on 8 other boards

Luke Powell

director · Since 01/05/2022

British · England · Age 54

Damien Adrian Crossley

director · Since 31/03/2026

British · United Kingdom · Age 48

Former

Guy James Mclean Buckley

director · Resigned 19/10/1992

Geoffrey Stanford Hugh Smeed

director · Resigned 30/04/1995

Christopher Henry Woodbine Parish

director · Resigned 30/04/1995

John Joseph Dilger

director · Resigned 30/04/1998

Vanni Emanuele Treves

director · Resigned 30/04/1999

Roger Myles Formby

director · Resigned 30/04/1999

Derek Hayes

director · Resigned 30/04/1999

Jonathan Stephen Macfarlane

director · Resigned 30/04/1999

Neville Stanley Youngs

secretary · Resigned 07/10/1999

Jane Clutterbuck

secretary · Resigned 04/08/2000

Robert Hiles Sutton

director · Resigned 01/05/2008

Conway Paul Phippen

director · Resigned 01/05/2008

Conway Paul Phippen

secretary · Resigned 01/05/2008

Simon Richard Martin

secretary · Resigned 31/12/2010

Simon Richard Martin

director · Resigned 31/12/2010

Richard Maurice Emile Reuben

director · Resigned 06/04/2011

Charles David Zelenka Martin

director · Resigned 30/04/2020

Julian Francis Howard

secretary · Resigned 30/04/2022

Julian Francis Howard

director · Resigned 30/04/2022

Sebastian James Prichard Jones

director · Resigned 31/03/2026

Persons with Significant Control

Macfarlanes Llp

75–100% shares
75–100% votes
Appoint directors

20, Cursitor Street, London, EC4A 1LT

Reg: Oc334406 · Companies House, England & Wales · Limited Liability Partnership

Notified 06/04/2016

Change History

officer appointedCROSSLEY, Damien Adrian
2026-07-24
officer appointedPOWELL, Luke
2026-07-24
statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line120 Cursitor Street
2026-07-24

20 CURSITOR STREET

post townLondon
2026-07-24

LONDON