OpenCompanies

Macfarlans Limited

Company number
09395077
Status
Active
Type
Private Limited Company
Incorporated
19 Jan 2015
Nature of business
Management consultancy activities other than financial management

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Officers

NameRoleAppointedResigned
PARSONS, Phillip Director 19 Jan 2015 9 Feb 2018
BARLOW, Craig John Director 19 Jan 2015

Control

NameNature of controlNotifiedCeased
Mr Phillip Parsons Significant Influence Or Control 19 Jan 2017 9 Feb 2018
Mr Craig John Barlow Significant Influence Or Control 19 Jan 2017 1 Oct 2025
Mr Craig John Barlow Ownership Of Shares 75 To 100 Percent 1 Oct 2025

Accounts

Year ended Net assets
31 Dec 2025 Dormant £100
31 Dec 2024 Dormant £100
31 Dec 2023 Dormant £100
31 Dec 2022 Dormant £100
31 Dec 2021 Dormant £100
31 Dec 2020 Dormant £100
31 Dec 2019 Dormant £100
31 Jan 2019 Dormant £100
31 Jan 2018 Dormant £100
31 Jan 2017 Dormant £100
31 Jan 2016 Dormant £100

Connections

Registered address

77,518 companies are registered at this address - likely a registration agent.

Data