MCFARLANE LEGACY PROPERTIES LTD

Active Benfleet
0 employees website.com
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MCFARLANE LEGACY PROPERTIES LTD

Founded 22 Nov 2023 Active Benfleet, United Kingdom 0 employees website.com

Previous Company Names

MCFARLANE LEGACY PROPERTIES LTD 22 Nov 2023 — 22 Oct 2025
Accounts Submitted 5 Aug 2025 Next due 31 Aug 2026 2 months remaining
Confirmation Submitted 16 Jan 2026 Next due 5 Dec 2026 5 months remaining
Net assets £-3K
Total assets £148K
Total Liabilities £151K
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

105 London Road Benfleet Essex SS7 5TG United Kingdom

Full company profile for MCFARLANE LEGACY PROPERTIES LTD (15302711), an active company based in Benfleet, United Kingdom. Incorporated 22 Nov 2023. 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 Dec → 30 Nov 2024
Type total-exemption-full
Next accounts 30 Nov 2025
Due by 31 Aug 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

£5.58k

Net Assets

-£2.63k

Total Liabilities

£150.99k

Turnover

N/A

Employees

N/A

Debt Ratio

102%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Nov Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

2 active
Status
Jonathan Robert McfarlaneDirectorBritishUnited Kingdom4522 Nov 2023Active
Louise McfarlaneDirectorBritishUnited Kingdom4422 Nov 2023Active

Shareholders

Shareholders (2)

Jonathan Mcfarlane
51.0%
Louise Mcfarlane
49.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Louise Mcfarlane

British

Active
Notified 22 Nov 2023
Residence United Kingdom
DOB March 1982
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Jonathan Robert Mcfarlane

British

Active
Notified 22 Nov 2023
Residence United Kingdom
DOB January 1981
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
19 Utgard Way, Grimsby (DN33 3RL) NORTH EAST LINCOLNSHIRE
Freehold£135,00012 Apr 2024
19 Utgard Way, Grimsby (DN33 3RL)
Freehold £135,000
Added 12 Apr 2024
District NORTH EAST LINCOLNSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
16 Jan 2026Confirmation StatementConfirmation statement made on 21 Nov 2025 with no updates
22 Oct 2025Change Of NameCertificate Change Of Name Company
5 Aug 2025AccountsAnnual accounts made up to 30 Nov 2024
15 Dec 2024OfficersChange to director Mr Jonathan Mcfarlane on 22 Nov 2023
15 Dec 2024Confirmation StatementConfirmation statement made on 21 Nov 2024 with no updates
16 Jan 2026 Confirmation Statement

Confirmation statement made on 21 Nov 2025 with no updates

22 Oct 2025 Change Of Name

Certificate Change Of Name Company

5 Aug 2025 Accounts

Annual accounts made up to 30 Nov 2024

15 Dec 2024 Officers

Change to director Mr Jonathan Mcfarlane on 22 Nov 2023

15 Dec 2024 Confirmation Statement

Confirmation statement made on 21 Nov 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 21 Nov 2025 with no updates

4 months ago on 16 Jan 2026

Certificate Change Of Name Company

7 months ago on 22 Oct 2025

Annual accounts made up to 30 Nov 2024

10 months ago on 5 Aug 2025

Change to director Mr Jonathan Mcfarlane on 22 Nov 2023

1 years ago on 15 Dec 2024

Confirmation statement made on 21 Nov 2024 with no updates

1 years ago on 15 Dec 2024