Macfor 3 Nominees Limited
- Company number
- 12187462
- Status
- Active
- Type
- Ltd
- Incorporated
- 3 Sep 2019
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Macfor 3 Nominees Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAMPBELL, Colin Robert Vaughan | Director | 4 Nov 2021 | |
| WINSTON TAYLOR SECRETARIES LIMITED | Corporate-Secretary | 3 Sep 2019 | |
| MCGUIGAN, Kirstie Rhianon Bridget | Director | 3 Sep 2019 | |
| BLAKE-ROBERTS, Philippa Frances, Ms. | Director | 3 Sep 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lord David John Ogilvy | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Sep 2019 | 4 Nov 2021 |
| Mr Colin Robert Vaughan Campbell | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Nov 2021 | |
| Kirstie Rhianon Bridget Mcguigan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Sep 2019 | |
| Ms. Philippa Frances Blake-Roberts | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Sep 2019 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Oct 2025 Dormant | £1 | £1 |
| 31 Oct 2024 Dormant | £1 | £1 |
| 31 Oct 2023 Dormant | £1 | £1 |
| 31 Oct 2022 Dormant | £1 | £1 |
| 31 Oct 2021 Dormant | £1 | £1 |
| 31 Oct 2020 Dormant | £1 | £1 |
Connections
Controls
- Macfor LLP (OC428508)
Directors’ other companies
- BLAKE-ROBERTS, Philippa Frances, Ms. - Director at Macfor 4a1 Nominees Limited
- BLAKE-ROBERTS, Philippa Frances, Ms. - Director at Macfor 4a2 Nominees Limited
- CAMPBELL, Colin Robert Vaughan - Director at Macfor 4a2 Nominees Limited
- CAMPBELL, Colin Robert Vaughan - Director at Macfor 4a1 Nominees Limited
- MCGUIGAN, Kirstie Rhianon Bridget - Director at Macfor 4a1 Nominees Limited
- MCGUIGAN, Kirstie Rhianon Bridget - Director at Macfor 4a2 Nominees Limited
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at Equinox Shoreditch Limited
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at Soulcycle London, Ltd
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at Lolgorithm Labs Limited
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at Soham UK Corporation Ltd
Registered address
814 companies are registered at this address - likely a registration agent.