# Macfor 4a1 Nominees Limited

## Details

- **Company number:** [12187532](https://find-and-update.company-information.service.gov.uk/company/12187532)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Sep 2019
- **Registered office:** 5 NEW STREET SQUARE, LONDON, EC4A 3TW
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## 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 | £1 | £1 |
| 31 Oct 2024 | £1 | £1 |
| 31 Oct 2023 | £1 | £1 |
| 31 Oct 2022 | £1 | £1 |
| 31 Oct 2021 | £1 | £1 |
| 31 Oct 2020 | £1 | £1 |




## Controls

- [Macfor LLP](/company/OC428508) (OC428508)



## Directors' other companies

- [BLAKE-ROBERTS, Philippa Frances, Ms.](/person/8330712) - director at [Macfor 4a2 Nominees Limited](/company/12187547)
- [BLAKE-ROBERTS, Philippa Frances, Ms.](/person/8330712) - director at [Macfor 3 Nominees Limited](/company/12187462)
- [CAMPBELL, Colin Robert Vaughan](/person/8330707) - director at [Macfor 4a2 Nominees Limited](/company/12187547)
- [CAMPBELL, Colin Robert Vaughan](/person/8330707) - director at [Macfor 3 Nominees Limited](/company/12187462)
- [MCGUIGAN, Kirstie Rhianon Bridget](/person/8330700) - director at [Macfor 3 Nominees Limited](/company/12187462)
- [MCGUIGAN, Kirstie Rhianon Bridget](/person/8330700) - director at [Macfor 4a2 Nominees Limited](/company/12187547)
- [TAYLOR WESSING SECRETARIES LIMITED](/person/2279) - corporate-secretary at [Equinox Shoreditch Limited](/company/10269024)
- [TAYLOR WESSING SECRETARIES LIMITED](/person/2279) - corporate-secretary at [Soulcycle London, Ltd](/company/11123274)
- [TAYLOR WESSING SECRETARIES LIMITED](/person/2279) - corporate-secretary at [Lolgorithm Labs Limited](/company/15414785)
- [TAYLOR WESSING SECRETARIES LIMITED](/person/2279) - corporate-secretary at [Deltek GB Limited](/company/02549484)



## Registered address

822 companies are registered at this address - likely a registration agent.