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2 MACFARLANE LTD

Active
13744981·incorporated 2021-11-15

2 MACFARLANE LTD is an active UK private limited company, incorporated on 15 November 2021 at Companies House (number 13744981; OpenRegistry canonical ID GB-13744981-2-macfarlane-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 455,911 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-11-15
Registered Address
2 MACFARLANE ROAD, LONDON, W12 7JZ, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of 2 MACFARLANE LTD

Filings

Check filing history of 2 MACFARLANE LTD

Accounts

Last filed accounts made up to 2025-11-30. Next accounts due 2027-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Next confirmation statement due 2022-12-13.

Mortgages and charges

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

Persons with significant control

2 MACFARLANE LTD has 1 person with significant control on file:

  • Catrisk Solutions Limited (United Kingdom reg. 05409208). Notified 2024-11-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Omid Nooranipoor born 1983 resident in United Kingdom, British national. Notified 2021-11-15. Ceased 2025-11-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Ali Aziminejadi born 1977 resident in England, British national. Notified 2021-11-15. Ceased 2024-11-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • 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 London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13744981.

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