MACFARLANE HULL LIMITED

Company number 08457251 ·

Active

2 active / 6 ceased · persons with significant control

Easy Paye Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-09-22
Correspondence address
3rd Floor, 86-90 Paul Street, London, Greater London, EC2A 4NE, England
Legal form
Private Company Limited By Shares
Place registered
Uk Company House
Registration number
04602951
Country registered
England

Msp Corporate Services Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-09-27
Correspondence address
27-28, Eastcastle Street, London, W1W 8DH, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
2584667
Country registered
England And Wales

Msp Organisation Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-11-14
Ceased on
2025-09-22
Correspondence address
27-28, Eastcastle Street, London, W1W 8DH, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
14122989
Country registered
England And Wales

Mr John Cyril Stuttaford

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-09-27
Ceased on
2020-01-16
Date of birth
May 1934
Nationality
British
Country of residence
United Kingdom
Correspondence address
27-28, Eastcastle Street, London, W1W 8DH, United Kingdom

Mrs Philippa Anne Keith

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-09-27
Ceased on
2020-01-16
Date of birth
June 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
27-28, Eastcastle Street, London, W1W 8DH, United Kingdom

Msp Corporate Services Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-09-27
Ceased on
2019-09-27
Correspondence address
27-28, Eastcastle Street, London, W1W 8DH, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
2584667
Country registered
England And Wales

Msp Secretaries Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-09-27
Ceased on
2022-11-14
Correspondence address
27-28, Eastcastle Street, London, W1W 8DH, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
02584667
Country registered
United Kingdom

Mrs Alison Hull

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-07-01
Ceased on
2019-09-27
Date of birth
May 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
40a, Rodney Road, Backwell, Bristol, BS48 3HW, England