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Companies House/London/Company profile

MACFARLANE + ASSOCS LTD

Active
06615078·incorporated 2008-06-09

MACFARLANE + ASSOCS LTD is an active UK private limited company, incorporated on 9 June 2008 at Companies House (number 06615078; OpenRegistry canonical ID GB-06615078-macfarlane-assocs-ltd). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-06-09
Registered Address
GROUND FLOOR, 9 HOLYROOD STREET, LONDON, SE1 2EL, UNITED KINGDOM
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-09. Next confirmation statement due 2026-06-23.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

MACFARLANE + ASSOCS LTD has 1 person with significant control on file:

  • Mr Glen Richard Macfarlane born 1964 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

MACFARLANE + ASSOCS LTD has previously traded as:

  • MACFARLANE WILDER ASSOCIATES LIMITED (until 2014-04-25)
  • W.S.F. LIMITED (until 2009-03-20)

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