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Macfarlanes Limited

02292048

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 01/09/1988

Previously known as

Macs Temp Limited · until 29/01/2008
Macfarlanes Limited · until 28/01/2008

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/02/2026

Due 16/02/2027

On track

Industry

74990
Non-trading company

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

Andrew Hubert Gwyn Jennings

secretary · Resigned 06/07/1993

Vanni Emanuele Treves

director · Resigned 30/04/1999

Roger Myles Formby

director · Resigned 30/04/1999

Brian Collett

secretary · Resigned 06/01/2003

Conway Paul Phippen

director · Resigned 01/05/2008

Robert Hiles Sutton

director · Resigned 01/05/2008

Simon Richard Martin

director · Resigned 31/12/2010

Charles David Zelenka Martin

director · Resigned 30/04/2020

Julian Francis Howard

director · Resigned 30/04/2022

Bibi Rahima Ally

secretary · Resigned 18/12/2024

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