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Macsteel International Trading Holdings Limited

14489006

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

30 GRESHAM STREET, LONDON, EC2V 7QP
Incorporated 16/11/2022

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/11/2025

Due 21/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Salvatore Purpura

director · Since 31/12/2022

DIRECTOR

AMERICAN · UNITED STATES · Age 69

Mrs Franki Sue Cohen

director · Since 31/12/2022

DIRECTOR

SOUTH AFRICAN · UNITED STATES · Age 54

Also on 1 other board

Mr Steven Richard Cohen

director · Since 31/12/2022

DIRECTOR

SOUTH AFRICAN · UNITED STATES · Age 55

Also on 3 other boards

Mr Thomas Intrator

director · Since 31/12/2022

NONE

SWISS · SWITZERLAND · Age 67

Mr Thomas Michael Keller

director · Since 31/12/2022

CEO

AMERICAN · UNITED STATES · Age 64

Mr Louis Lourens Van Niekerk

director · Since 31/12/2022

DIRECTOR

SOUTH AFRICAN · SOUTH AFRICA · Age 76

Mr Dario Matteucci

director · Since 31/12/2022

CFO

SOUTH AFRICAN,ITALIAN · SOUTH AFRICA · Age 40

Mr James Robert Kerkvliet

director · Since 28/06/2023

PRINCIPAL KERKVLIET COMPANIES INC

AMERICAN · UNITED STATES · Age 63

Mr Tsim Alan Farrington Wharton

secretary · Since 07/08/2023

Also on 6 other boards

Mr Tsim Alan Farrington Wharton

director · Since 12/12/2023

LAWYER

BRITISH · UNITED KINGDOM · Age 52

Also on 6 other boards

Persons with Significant Control

Macglobal Management Limited

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

30, Gresham Street, London, EC2V 7QP

Reg: 14521352 · Companies House · Private Limited Company

Notified 28/12/2022

Former PSCs

Macsteel Global Limited

Ceased 13/12/2022

Mrs Franki Sue Cohen

Ceased 28/12/2022

Mr Michael Honiball

Ceased 28/12/2022

Mr Steven Richard Cohen

Ceased 28/12/2022

Sir Michael Lawrence Davis

Ceased 28/12/2022

Mr Frans Rudolph Bodenstein

Ceased 28/12/2022

Mrs Sheila Iris Samson

Ceased 28/12/2022

Mr Brian Edward Raftery

Ceased 28/12/2022

Mr David Thomas Zakielarz

Ceased 28/12/2022

Mr Louis Lourens Van Niekerk

Ceased 28/12/2022