# Macfarlans Limited

## Details

- **Company number:** [09395077](https://find-and-update.company-information.service.gov.uk/company/09395077)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Jan 2015
- **Registered office:** 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARSONS, Phillip | director | 19 Jan 2015 | 9 Feb 2018 |
| BARLOW, Craig John | director | 19 Jan 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | £100 |
| 31 Dec 2024 | £100 |
| 31 Dec 2023 | £100 |
| 31 Dec 2022 | £100 |
| 31 Dec 2021 | £100 |
| 31 Dec 2020 | £100 |
| 31 Dec 2019 | £100 |
| 31 Jan 2019 | £100 |
| 31 Jan 2018 | £100 |
| 31 Jan 2017 | £100 |
| 31 Jan 2016 | £100 |






## Registered address

79,087 companies are registered at this address - likely a registration agent.