MACFARLANES LIMITED

Active London

Non-trading company

0 employees website.com
Non-trading company
M

MACFARLANES LIMITED

Non-trading company

Founded 1 Sept 1988 Active London, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

MACS TEMP LIMITED 28 Jan 2008 — 29 Jan 2008
MACFARLANES LIMITED 1 Sept 1988 — 28 Jan 2008
Accounts Submitted 18 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 9 Feb 2026 Next due 16 Feb 2027 10 months remaining
Net assets £2 £0 2023 year on year
Total assets £2 £0 2023 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

20 Cursitor Street London EC4A 1LT

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MACFARLANES LIMITED (02292048), an active company based in London, United Kingdom. Incorporated 1 Sept 1988. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£2.00

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Macfarlanes Llp
100.0%
2

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Macfarlanes Llp

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

MACFARLANES LLP united kingdom
MACFARLANES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Apr 2026OfficersAppointment of Damien Adrian Crossley as director on 2026-03-31
1 Apr 2026OfficersTermination of Sebastian James Prichard Jones as director on 2026-03-31
9 Feb 2026Confirmation StatementConfirmation statement made on 2026-02-02 with updates
18 Dec 2025AccountsAnnual accounts made up to 2025-03-31
13 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-02 with updates
7 Apr 2026 Officers

Appointment of Damien Adrian Crossley as director on 2026-03-31

1 Apr 2026 Officers

Termination of Sebastian James Prichard Jones as director on 2026-03-31

9 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-02-02 with updates

18 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

13 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-02 with updates

Recent Activity

Latest Activity

Appointment of Damien Adrian Crossley as director on 2026-03-31

2 weeks ago on 7 Apr 2026

Termination of Sebastian James Prichard Jones as director on 2026-03-31

2 weeks ago on 1 Apr 2026

Confirmation statement made on 2026-02-02 with updates

2 months ago on 9 Feb 2026

Annual accounts made up to 2025-03-31

4 months ago on 18 Dec 2025

Confirmation statement made on 2025-02-02 with updates

1 years ago on 13 Feb 2025