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Companies House/Widnes/Company profile

B MCFARLANE HAULAGE LIMITED

Active
04245603·incorporated 2001-07-03

B MCFARLANE HAULAGE LIMITED is an active UK private limited company, incorporated on 3 July 2001 at Companies House (number 04245603; OpenRegistry canonical ID GB-04245603-b-mcfarlane-haulage-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 2,992 active companies registered in Widnes, Cheshire (postcode WA8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-07-03
Registered Address
3 JOHNSONS LANE, WIDNES, CHESHIRE, WA8 0SJ
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

Search directors of B MCFARLANE HAULAGE LIMITED

Shareholders

Look up shareholders of B MCFARLANE HAULAGE LIMITED

Financials

Check financials of B MCFARLANE HAULAGE LIMITED

Filings

Check filing history of B MCFARLANE HAULAGE LIMITED

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-24. Next confirmation statement due 2027-02-07.

Mortgages and charges

7 charges recorded against the company at Companies House: 4 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

B MCFARLANE HAULAGE LIMITED has 1 person with significant control on file:

  • Mr Shaun Benjamin Lias Smith born 1987 resident in United Kingdom, British national. Notified 2026-05-22.
    • Owns 75% or more of shares

5 historical PSC records have ceased:

  • Kathleen Mcfarlane born 1950 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-10-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Bernard Mcfarlane Jnr born 1970 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-11-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Bernard Mcfarlane Snr born 1941 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-10-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Emben Holdings Limited (United Kingdom reg. 10434748). Notified 2016-11-09. Ceased 2026-05-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Bernard Mcfarlane Jnr born 1970 resident in United Kingdom, British national. Notified 2016-10-11. Ceased 2016-11-09.
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Widnes:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04245603.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.