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Companies House/London/Company profile

MACALLA LIMITED

Active
08258268·incorporated 2012-10-18

MACALLA LIMITED is an active UK private limited company, incorporated on 18 October 2012 at Companies House (number 08258268; OpenRegistry canonical ID GB-08258268-macalla-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1P). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-10-18
Registered Address
39 PONSONBY PLACE, LONDON, SW1P 4PS
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-30. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-27. Next confirmation statement due 2026-07-11.

Persons with significant control

MACALLA LIMITED has 1 person with significant control on file:

  • Laurent Jean Marie Parmentier born 1957 resident in United Arab Emirates, Swiss national. Notified 2025-12-30.
    • Holds 75% or more of voting rights
  • Awaiting confirmation from psc

1 historical PSC record has ceased:

  • Finamar Sa (Luxembourg reg. B163952). Notified 2016-04-30. Ceased 2025-12-10.
    • Owns 75% or more of shares

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