# Macalla Limited

## Details

- **Company number:** [08258268](https://find-and-update.company-information.service.gov.uk/company/08258268)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Oct 2012
- **Registered office:** 39 PONSONBY PLACE, LONDON, SW1P 4PS
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARMENTIER, Laurent | director | 18 Oct 2012 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Finamar Sa | ownership-of-shares-75-to-100-percent | 30 Apr 2016 | 10 Dec 2025 |
| Laurent Jean Marie Parmentier | voting-rights-75-to-100-percent | 30 Dec 2025 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Dec 2025 | £2 | - | 1 |
| 30 Dec 2024 | £2 | - | 1 |
| 30 Dec 2023 | £2 | - | 1 |
| 30 Dec 2022 | £2 | - | 1 |
| 30 Dec 2021 | £2 | - | 1 |
| 30 Dec 2020 | £2 | - | 1 |
| 30 Dec 2019 | £2 | - | 1 |
| 30 Dec 2018 | £2 | - | - |
| 30 Dec 2017 | £2 | - | - |
| 30 Dec 2016 | £2 | - | - |
| 31 Dec 2015 | £2 | £2 | - |
| 31 Dec 2014 | £2 | £2 | - |
| 31 Dec 2013 | £2 | £2 | - |






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