MACFEMA LIMITED

Executive Summary

MACFEMA LIMITED is financially healthy with strong liquidity and a growing capital base, demonstrating sound management for a micro-entity. The company’s positive net assets and current assets significantly exceed liabilities, signaling stable operations and no immediate financial distress. To further enhance financial wellness, transparency on profitability and proactive cash flow management are recommended.

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Company Documents

DateDescription
20/08/2520 August 2025 NewMicro company accounts made up to 2025-01-31

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07/03/257 March 2025 Registered office address changed from 60 Cannon Street London EC4N 6NP England to Tallis House Tallis Street London EC4Y 0AB on 2025-03-07

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03/02/253 February 2025 Confirmation statement made on 2025-01-19 with no updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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21/10/2421 October 2024 Micro company accounts made up to 2024-01-31

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27/08/2427 August 2024 Registered office address changed from Broadgate Tower - 12th Floor Primrose Street London EC2A 2EW England to 60 Cannon Street London EC4N 6NP on 2024-08-27

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02/08/242 August 2024 Registered office address changed from Spaces Cannon Street 60 Cannon Street London EC4N 6NP England to Broadgate Tower - 12th Floor Primrose Street London EC2A 2EW on 2024-08-02

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26/02/2426 February 2024 Confirmation statement made on 2024-01-19 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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10/08/2310 August 2023 Director's details changed for Eugenio Berti on 2023-08-08

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10/08/2310 August 2023 Change of details for Eugenio Berti as a person with significant control on 2023-08-08

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10/08/2310 August 2023 Change of details for Francesco Di Rosario as a person with significant control on 2023-08-10

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07/08/237 August 2023 Change of details for Eugenio Berti as a person with significant control on 2023-08-07

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07/08/237 August 2023 Director's details changed for Eugenio Berti on 2023-08-07

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09/06/239 June 2023 Micro company accounts made up to 2023-01-31

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16/02/2316 February 2023 Director's details changed for Eugenio Berti on 2023-02-14

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16/02/2316 February 2023 Director's details changed for Francesco Di Rosario on 2023-02-14

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16/02/2316 February 2023 Change of details for Eugenio Berti as a person with significant control on 2023-02-14

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14/02/2314 February 2023 Registered office address changed from 7 Drummond House 11 Victory Parade London SE18 6FW England to Broadgate Tower - 12th Floor 20 Primrose Street London EC2A 2EW on 2023-02-14

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10/02/2310 February 2023 Change of details for Francesco Di Rosario as a person with significant control on 2023-02-10

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09/02/239 February 2023 Director's details changed for Francesco Di Rosario on 2021-06-30

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09/02/239 February 2023 Director's details changed for Eugenio Berti on 2023-01-01

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09/02/239 February 2023 Confirmation statement made on 2023-01-19 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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30/03/2230 March 2022 Micro company accounts made up to 2022-01-31

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27/02/2227 February 2022 Confirmation statement made on 2022-01-19 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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18/05/2118 May 2021 DIRECTOR'S CHANGE OF PARTICULARS / EUGENIO BERTI / 18/05/2021

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18/05/2118 May 2021 DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCO DI ROSARIO / 18/05/2021

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18/05/2118 May 2021 REGISTERED OFFICE CHANGED ON 18/05/2021 FROM 63 RAVENSWORTH GARDENS CAMBRIDGE CAMBRIDGESHIRE CB1 2XN ENGLAND

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20/01/2120 January 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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