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Companies House/London/Company profile

MACFARLANS LIMITED

Active
09395077·incorporated 2015-01-19

MACFARLANS LIMITED is an active UK private limited company, incorporated on 19 January 2015 at Companies House (number 09395077; OpenRegistry canonical ID GB-09395077-macfarlans-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-01-19
Registered Address
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-02-09. Next confirmation statement due 2027-02-23.

Persons with significant control

MACFARLANS LIMITED has 1 person with significant control on file:

  • Mr Craig John Barlow born 1984 resident in England, British national. Notified 2025-10-01.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mr Craig John Barlow born 1984 resident in England, British national. Notified 2017-01-19. Ceased 2025-10-01.
    • Has significant influence or control
  • Mr Phillip Parsons born 1984 resident in Ireland, British national. Notified 2017-01-19. Ceased 2018-02-09.
    • Has significant influence or control

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