OpenCompanies

Macfarlane Van Der Heul Ltd

Company number
11447923
Status
Active
Type
Private Limited Company
Incorporated
4 Jul 2018
Nature of business
specialised design activities

Registered office

44 St. Gabriels Road
London
NW2 4SA

Previous names

  • Macfarlane & Co Interiors Ltd (until 16 Jun 2022)

Officers

NameRoleAppointedResigned
VAN DER HEUL, Eva Johanna Director 16 Jun 2022
MACFARLANE, Elizabeth Callon Director 4 Jul 2018

Control

NameNature of controlNotifiedCeased
Ms Eva Johanna Van Der Heul Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
16 Jun 2022
Ms Elizabeth Callon Macfarlane Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Jul 2018

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 £3,482 £3,057 2
31 Jul 2024 -£662 £851 2
31 Jul 2023 £907 £2,981 1
31 Jul 2022 £1,152 £671 1
31 Jul 2021 £4,665 £8,032 1
31 Jul 2020 -£2,317 £366 1
31 Jul 2019 - - 1

Data