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MACGLOBAL MANAGEMENT LIMITED

Active
14521352·incorporated 2022-12-02

MACGLOBAL MANAGEMENT LIMITED is an active UK private limited company, incorporated on 2 December 2022 at Companies House (number 14521352; OpenRegistry canonical ID GB-14521352-macglobal-management-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-12-02
Registered Address
30 GRESHAM STREET, LONDON, EC2V 7QP, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-11-07. Next confirmation statement due 2026-11-21.

Mortgages and charges

4 charges recorded against the company at Companies House: 3 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

MACGLOBAL MANAGEMENT LIMITED has 1 person with significant control on file:

  • Macsteel Global Limited (England reg. 15319788). Notified 2023-12-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

9 historical PSC records have ceased:

  • Mr Brian Edward Raftery born 1969 resident in United States, American national. Notified 2022-12-02. Ceased 2023-12-12.
    • Has significant influence or control
  • Mrs Sheila Iris Samson born 1940 resident in United States, South African national. Notified 2022-12-02. Ceased 2023-12-12.
    • Has significant influence or control
  • Mr David Thomas Zakielarz born 1970 resident in United States, American national. Notified 2022-12-02. Ceased 2023-12-12.
    • Has significant influence or control
  • Mr Frans Bodenstein born 1962 resident in Jersey, British national. Notified 2022-12-02. Ceased 2023-12-12.
    • Has significant influence or control
  • Mr Steven Richard Cohen born 1971 resident in United States, South African national. Notified 2022-12-02. Ceased 2023-12-12.
    • Has significant influence or control
  • Mr Louis Lourens Van Niekerk born 1950 resident in South Africa, South African national. Notified 2022-12-02. Ceased 2023-12-12.
    • Has significant influence or control
  • Mrs Franki Sue Cohen born 1972 resident in United States, South African national. Notified 2022-12-02. Ceased 2023-12-12.
    • Has significant influence or control
  • Sir Michael Lawrence Davis born 1958 resident in England, British national. Notified 2022-12-02. Ceased 2023-12-12.
    • Has significant influence or control
  • Mr Michael Glen Hewish Honiball born 1963 resident in South Africa, South African national. Notified 2022-12-02. Ceased 2023-12-12.
    • Has significant influence or control

Previous names

MACGLOBAL MANAGEMENT LIMITED has previously traded as:

  • MACGLOBAL SERVICES LIMITED (until 2024-06-11)
  • MACSTEEL GLOBAL LIMITED (until 2023-12-13)

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