MACFARLANES LIMITED

active Company number 02292048

Private Limited by Shares · Incorporated on 1st Sep 1988

Get report

SIC code: 74990
Registered office: London, EC4A 1LT
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

Reports & checks Buy a company report Run an identity check

Overview

MACFARLANES LIMITED is a private limited by shares company based in London. It was incorporated on 1st Sep 1988 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

2 Directors View directors

9 Companies at address View all 21 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

74990 — Non-trading company

Property intelligence

Latest sale price in EC4A 1LT £9,700,000 as of 17th Jan 2022 View postcode page

Average price (all time) £9,700,000

Average price (since 2016) £9,700,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Damien Crossley	Director	31st Mar 2026		British	View profile
Luke Powell	Director	1st May 2022		British	View profile
Macfarlanes Llp	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 8

Company	Number	Incorporated	Status
PRIVATE CAPITAL SOLUTIONS LIMITED	15448835	29th Jan 2024	active
MACFARLANES PRIVATE CAPITAL SOLUTIONS LIMITED	15448845	29th Jan 2024	active
MACFARLANES LLP	OC334406	28th Jan 2008	active
EMBLETON TRUST CORPORATION LIMITED	05117078	30th Apr 2004	active
CANNON NOMINEES PROPERTIES LIMITED	02549422	17th Oct 1990	active

Showing the latest 5 of 8 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 1st Sep 1988
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

1st Sep 1988 Company incorporated
6th Jul 1993 Brian Collett appointed as Secretary
6th Jul 1993 Andrew Jennings resigned as Secretary
30th Apr 1999 Robert Sutton appointed as Director
30th Apr 1999 Vanni Treves resigned as Director
30th Apr 1999 Roger Formby resigned as Director
30th Apr 1999 Conway Phippen appointed as Director
6th Jan 2003 Brian Collett resigned as Secretary
6th Jan 2003 Bibi Ally appointed as Secretary
1st May 2008 Charles Martin appointed as Director
1st May 2008 Robert Sutton resigned as Director
1st May 2008 Conway Phippen resigned as Director
1st May 2008 Simon Martin appointed as Director
31st Dec 2010 Simon Martin resigned as Director
1st Jan 2011 Julian Howard appointed as Director
6th Apr 2016 Macfarlanes Llp appointed as Corporate PSC
30th Apr 2020 Charles Martin resigned as Director
1st May 2020 Sebastian Prichard Jones appointed as Director
30th Apr 2022 Julian Howard resigned as Director
1st May 2022 Luke Powell appointed as Director
18th Dec 2024 Bibi Ally resigned as Secretary
2nd Feb 2026 Confirmation statement made up
31st Mar 2026 Damien Crossley appointed as Director
31st Mar 2026 Sebastian Prichard Jones resigned as Director
31st Dec 2026 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans