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Macglobal Management Limited

14521352

active
Private Limited Company
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

30 GRESHAM STREET, LONDON, EC2V 7QP
Incorporated 02/12/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Steven Richard Cohen

director · Since 31/12/2022

DIRECTOR

SOUTH AFRICAN · UNITED STATES · Age 55

Also on 3 other boards

Mr Michael Glen Hewish Honiball

director · Since 31/12/2022

SOLICITOR

SOUTH AFRICAN · ENGLAND · Age 63

Also on 1 other board

Mr Tsim Alan Farrington Wharton

secretary · Since 01/08/2023

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

Mr Louis Lourens Van Niekerk

director · Since 07/06/2024

CHARTERED ACCOUNTANT

SOUTH AFRICAN · SOUTH AFRICA · Age 76

Persons with Significant Control

Macsteel Global Limited

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

30, Gresham Street, London, EC2V 7QP

Reg: 15319788 · Companies House · Private Limited Company

Notified 12/12/2023

Former PSCs

Mr Brian Edward Raftery

Ceased 12/12/2023

Mrs Sheila Iris Samson

Ceased 12/12/2023

Mr David Thomas Zakielarz

Ceased 12/12/2023

Mr Frans Bodenstein

Ceased 12/12/2023

Mr Steven Richard Cohen

Ceased 12/12/2023

Mr Louis Lourens Van Niekerk

Ceased 12/12/2023

Mrs Franki Sue Cohen

Ceased 12/12/2023

Sir Michael Lawrence Davis

Ceased 12/12/2023

Mr Michael Glen Hewish Honiball

Ceased 12/12/2023

Charges4 outstanding

Charge
outstanding

INVESTEC BANK PLC

Created 24/04/2026Registered 28/04/2026
Charge
outstanding

HSBC BANK USA, N.A.

Created 08/01/2026Registered 21/01/2026
Charge
outstanding

INVESTEC BANK PLC

Created 07/05/2025Registered 08/05/2025
Charge
satisfied

HSBC UK BANK PLC

Created 17/03/2025Registered 28/03/2025Satisfied 24/04/2025
Charge
outstanding

INVESTEC BANK LIMITED (AS FACILITY AGENT, ORIGINAL BORROWING BASE FACILITY LENDER, GENERAL SHOR · ABSA BANK LIMITED (AS FACILITY AGENT, ORIGINAL BORROWING BASE FACILITY LENDER, GENERAL SHORT TE · FIRSTRAND BANK LIMITED (AS FACILITY AGENT, ORIGINAL BORROWING BASE FACILITY LENDER, GENERAL SHO

Created 16/09/2024Registered 25/09/2024