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MACFARLANE VAN DER HEUL LTD

Active
11447923·incorporated 2018-07-04

MACFARLANE VAN DER HEUL LTD is an active UK private limited company, incorporated on 4 July 2018 at Companies House (number 11447923; OpenRegistry canonical ID GB-11447923-macfarlane-van-der-heul-ltd). Sophymarine's OpenRegistry classifies it under SIC 74100 (specialised design activities), one of 32,196 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-07-04
Registered Address
44 ST. GABRIELS ROAD, LONDON, NW2 4SA, ENGLAND
SIC
74100 — specialised design activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-04. Next confirmation statement due 2026-07-18.

Persons with significant control

MACFARLANE VAN DER HEUL LTD has 2 persons with significant control on file:

  • Ms Eva Johanna Van Der Heul born 1980 resident in England, Dutch national. Notified 2022-06-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Elizabeth Callon Macfarlane born 1970 resident in United Kingdom, Canadian national. Notified 2018-07-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

MACFARLANE VAN DER HEUL LTD has previously traded as:

  • MACFARLANE & CO INTERIORS LTD (until 2022-06-16)

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11447923.

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