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Mafco Limited

SC752590

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

1 Glendaruel Avenue, Bearsden, Glasgow, G61 2PP
Incorporated 07/12/2022

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/12/2025

Due 20/12/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Michael Jan Carlo Facenna

director · Since 07/12/2022

CHARTERED SURVEYOR

BRITISH · SCOTLAND · Age 48

Also on 1 other board

Mrs Karen Louisa Huntly

director · Since 07/12/2022

HR CONSULTANT

BRITISH · SCOTLAND · Age 52

Mrs Kirsten Karolina Robeson

director · Since 07/12/2022

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 55

Also on 1 other board

Michael Jan Carlo Facenna

director · Since 07/12/2022

British · Scotland · Age 48

Karen Louisa Huntly

director · Since 07/12/2022

British · Scotland · Age 52

Kirsten Karolina Robeson

director · Since 07/12/2022

British · Scotland · Age 55

Persons with Significant Control

Mr Michael Jan Carlo Facenna

25–50% shares
25–50% votes

British · Scotland · Age 48

8, Kirkland Avenue, Glasgow, G63 9BZ

Notified 07/12/2022

Mrs Kirsten Karolina Robeson

25–50% shares
25–50% votes

British · Scotland · Age 55

Greenways, 34 Station Road, Glasgow, G63 9NY

Notified 07/12/2022

Mrs Karen Louisa Huntly

25–50% shares
25–50% votes

British · Scotland · Age 52

1, Glendaruel Avenue, Glasgow, G61 2PP

Notified 07/12/2022

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line11 Glendaruel Avenue
2026-07-14

1 GLENDARUEL AVENUE

post townGlasgow
2026-07-14

GLASGOW