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MACFLATS LIMITED
Active
OE002459 · incorporated 2022-10-27
MACFLATS LIMITED is an active UK overseas entity, incorporated on 27 October 2022 at Companies House (number OE002459; OpenRegistry canonical ID GB-OE002459-macflats-limited). Sophymarine's OpenRegistry indexes it as one of 8 active companies registered in St. Peters. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Registered Address
LES REINES, RUE DES REINES, ST. PETERS, GUERNSEY
Country of origin
GUERNSEY
Accounts Filing class: NO ACCOUNTS FILED .
Confirmation statement Last confirmation statement made up to 2024-10-26 . Next confirmation statement due 2025-11-09 .
Persons with significant control MACFLATS LIMITED has 5 persons with significant control on file:
Sabie Limited (reg. 28444). Notified 2017-11-06. Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity Ian Macdonald born 1972, British national. Notified 2017-11-06. Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity Gordon Macdonald born 1945, British national. Notified 2017-11-06. Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity Margaret Macdonald born 1944, British national. Notified 2017-11-06. Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity Les Reines Holdings Limited (reg. 23717). Notified 2017-11-06. Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity All beneficial owners identified All beneficial owners identified Nobody has become or ceased to be a beneficial owner All beneficial owners identified Nobody has become or ceased to be a beneficial owner 3 historical PSC records have ceased:
(unnamed) . Notified 2022-10-27. Ceased 2023-12-12. (unnamed) . Notified 2023-12-12. Ceased 2024-10-26. (unnamed) . Notified 2023-12-12. Ceased 2024-10-26. Similar UK companies Other companies registered in St. Peters:
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