MACFARLANES LLP
Address
MACFARLANES LLP
Phone: 020 7831 9607Phone: 020 7831 9222
Phone: 020 7849 2739
Web: www.macfarlanes.com
Legal Information
Company Registration No.:
OC334406
Incorporation Date:
28 Jan 2008
(11 Years old)
Financial Year End:
30 Apr
For period ending:
30 Apr 2018
Filed on:
7 Dec 2018
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
28 Jan 2016
Filed on:
2 Feb 2016
Purchase latest return for £4.99
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Map
Recently Filed Documents - 345 available
- Appointment of member to a Limited Liability Partnership - £4.99
- Change of particulars for member of a Limited Liability Partnership - £4.99
- Change of particulars for member of a Limited Liability Partnership - £4.99
- CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES - £4.99
- Annual Accounts For Year Ended 30 Apr 18 - £4.99
Directors and Secretaries
| Peter Abbott | |
| 1 May 2016 ⇒ Present ( 2 Years ) | LLP Member |
| Jessica Adam | |
| 1 May 2013 ⇒ Present ( 5 Years ) | LLP Member |
| Alexander Amos | |
| 1 May 2012 ⇒ Present ( 6 Years ) | LLP Member |
| Jonathan Arr | |
| 1 May 2015 ⇒ Present ( 3 Years ) | LLP Member |
| Jatinder Bains | |
| 1 May 2011 ⇒ Present ( 7 Years ) | LLP Member |
| Mark Baldwin | |
| 1 May 2008 ⇒ Present ( 10 Years ) | LLP Member |
| Nicholas Barclay | |
| 1 May 2012 ⇒ Present ( 6 Years ) | LLP Member |
| Piers Barclay | |
| 1 May 2008 ⇒ Present ( 10 Years ) | LLP Member |
| Nicholas Barnes | |
| 1 May 2016 ⇒ Present ( 2 Years ) | LLP Member |
| Camilla Barry | |
| 1 May 2010 ⇒ Present ( 8 Years ) | LLP Member |
| Andrew Barton | |
| 14 Nov 2015 ⇒ Present ( 3 Years ) | LLP Member |
| Neill Blundell | |
| 1 Aug 2018 ⇒ Present ( 8 Months ) | LLP Member |
| Robert Boyle | |
| 1 May 2008 ⇒ Present ( 10 Years ) | LLP Member |
| Clare Breeze | |
| 1 Jul 2013 ⇒ Present ( 5 Years ) | LLP Member |
| Samuel Brooks | |
| 1 May 2018 ⇒ Present ( 11 Months ) | LLP Member |
| Anthony Burnett-scott | |
| 19 Dec 2013 ⇒ Present ( 5 Years ) | LLP Member |
| Richard Burrows | |
| 1 May 2017 ⇒ Present ( 1 Year ) | LLP Member |
| Harry Coghill | |
| 1 May 2014 ⇒ Present ( 4 Years ) | LLP Member |
| Robert Collard | |
| 1 May 2008 ⇒ Present ( 10 Years ) | LLP Member |
| Andrew Conder | |
| 1 May 2008 ⇒ Present ( 10 Years ) | LLP Member |
| Howard Corney | |
| 1 May 2008 ⇒ Present ( 10 Years ) | LLP Member |
| Oliver Court | |
| 1 May 2012 ⇒ Present ( 6 Years ) | LLP Member |
| Damien Crossley | |
| 1 May 2009 ⇒ Present ( 9 Years ) | LLP Member |
| Dominic Cunliffe | |
| 1 May 2008 ⇒ Present ( 10 Years ) | LLP Member |
| Angus Dawson | |
| 1 May 2013 ⇒ Present ( 5 Years ) | LLP Member |
| John Dodsworth | |
| 1 May 2008 ⇒ Present ( 10 Years ) | LLP Member |
| Barry Donnelly | |
| 10 Sep 2009 ⇒ Present ( 9 Years ) | LLP Member |
| Stephen Drewitt | |
| 1 May 2008 ⇒ Present ( 10 Years ) | LLP Member |
| Alexander Edmondson | |
| 1 May 2014 ⇒ Present ( 4 Years ) | LLP Member |
| Paul Ellison | |
| 1 May 2014 ⇒ Present ( 4 Years ) | LLP Member |
| Cameron Firth | |
| 10 Jan 2017 ⇒ Present ( 2 Years ) | LLP Member |
| Richard Fletcher | |
| 1 May 2015 ⇒ Present ( 3 Years ) | LLP Member |
| Lora Froud | |
| 1 May 2015 ⇒ Present ( 3 Years ) | LLP Member |
| Norman Gibb | |
| 1 May 2008 ⇒ Present ( 10 Years ) | LLP Member |
| Christopher Good | |
| 1 May 2014 ⇒ Present ( 4 Years ) | LLP Member |
| Charles Gothard | |
| 1 May 2013 ⇒ Present ( 5 Years ) | LLP Member |
| Alexander Green | |
| 1 May 2016 ⇒ Present ( 2 Years ) | LLP Member |
| David Greenbank | |
| 1 May 2008 ⇒ Present ( 10 Years ) | LLP Member |
| Nicholas Harries | |
| 1 May 2008 ⇒ Present ( 10 Years ) | LLP Member |
| William Hedges | |
| 1 May 2018 ⇒ Present ( 11 Months ) | LLP Member |
| Justin Hope | |
| 1 May 2016 ⇒ Present ( 2 Years ) | LLP Member |
| Lois Horne | |
| 1 May 2014 ⇒ Present ( 4 Years ) | LLP Member |
| Julian Howard | |
| 1 May 2008 ⇒ Present ( 10 Years ) | LLP Designated Member |
| Kirstie Hutchinson | |
| 1 May 2015 ⇒ Present ( 3 Years ) | LLP Member |
| Gerald Kelly | |
| 1 Jan 2016 ⇒ Present ( 3 Years ) | LLP Member |
| Michelle Kirschner | |
| 1 May 2014 ⇒ Present ( 4 Years ) | LLP Member |
| Daniel Lavender | |
| 1 May 2008 ⇒ Present ( 10 Years ) | LLP Member |
| Michael Lavin | |
| 1 May 2008 ⇒ Present ( 10 Years ) | LLP Member |
| Christopher Lawrence | |
| 1 May 2008 ⇒ Present ( 10 Years ) | LLP Member |
| Charles Lloyd | |
| 1 May 2008 ⇒ Present ( 10 Years ) | LLP Member |
| Christopher Lyon-dalberg-acton | |
| 1 May 2014 ⇒ Present ( 4 Years ) | LLP Member |
| Iain Mackie | |
| 1 May 2008 ⇒ Present ( 10 Years ) | LLP Member |
| John Marriott | |
| 1 May 2015 ⇒ Present ( 3 Years ) | LLP Member |
| Ian Martin | |
| 1 May 2008 ⇒ Present ( 10 Years ) | LLP Member |
| Charles Martin | |
| 1 May 2008 ⇒ Present ( 10 Years ) | LLP Designated Member |
| Andrew Mather | |
| 1 May 2013 ⇒ Present ( 5 Years ) | LLP Member |
| Matthew Mccahearty | |
| 1 May 2011 ⇒ Present ( 7 Years ) | LLP Member |
| James Mccredie | |
| 1 May 2014 ⇒ Present ( 4 Years ) | LLP Member |
| Charles Meek | |
| 1 May 2008 ⇒ Present ( 10 Years ) | LLP Member |
| Jeremy Moncrieff | |
| 1 May 2017 ⇒ Present ( 1 Year ) | LLP Member |
| Colin Morgan | |
| 1 May 2008 ⇒ Present ( 10 Years ) | LLP Member |
| Isobel Morton | |
| 1 May 2018 ⇒ Present ( 11 Months ) | LLP Member |
| Ian Nisse | |
| 19 Sep 2011 ⇒ Present ( 7 Years ) | LLP Member |
| Simon Nurney | |
| 1 May 2008 ⇒ Present ( 10 Years ) | LLP Member |
| Robert Ogilvy Watson | |
| 22 Mar 2019 ⇒ Present ( 29 Days ) | LLP Member |
| Thomas Pedder | |
| 1 May 2008 ⇒ Present ( 10 Years ) | LLP Member |
| Andrew Perkins | |
| 1 May 2009 ⇒ Present ( 9 Years ) | LLP Member |
| Simon Perry | |
| 1 May 2008 ⇒ Present ( 10 Years ) | LLP Member |
| Steven Pitchford | |
| 1 May 2008 ⇒ Present ( 10 Years ) | LLP Member |
| James Popperwell | |
| 1 May 2016 ⇒ Present ( 2 Years ) | LLP Member |
| Luke Powell | |
| 1 May 2008 ⇒ Present ( 10 Years ) | LLP Member |
| Sebastian Prichard Jones | |
| 1 May 2008 ⇒ Present ( 10 Years ) | LLP Member |
| Edward Reed | |
| 1 May 2008 ⇒ Present ( 10 Years ) | LLP Member |
| Ceinwen Rees | |
| 1 May 2018 ⇒ Present ( 11 Months ) | LLP Member |
| Hayley Robinson | |
| 1 May 2011 ⇒ Present ( 7 Years ) | LLP Member |
| Stephen Robinson | |
| 1 May 2008 ⇒ Present ( 10 Years ) | LLP Member |
| Gideon Sanitt | |
| 1 May 2016 ⇒ Present ( 2 Years ) | LLP Member |
| Jennifer Smithson | |
| 1 May 2014 ⇒ Present ( 4 Years ) | LLP Member |
| William Sykes | |
| 1 May 2012 ⇒ Present ( 6 Years ) | LLP Member |
| Thomas Usher | |
| 10 Jan 2017 ⇒ Present ( 2 Years ) | LLP Member |
| Malcolm Walton | |
| 1 May 2011 ⇒ Present ( 7 Years ) | LLP Member |
| Sarah Ward | |
| 1 May 2017 ⇒ Present ( 1 Year ) | LLP Member |
| John Ward | |
| 1 May 2008 ⇒ Present ( 10 Years ) | LLP Member |
| Douglas Wass | |
| 1 May 2008 ⇒ Present ( 10 Years ) | LLP Member |
Transactions with Public Organisations
| Organisation | Transactions | Value |
|---|---|---|
A Public Body |
2 | £4,530.50 |
Department for Culture, Media and Sport |
4 | £221,766.04 |
Domain Names
The following domain names are available.
Company Annual Accounts
Next annual accounts are due on:
31 Jan 2020
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
25 Nov 2019
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 30 Apr 2018 | 7 Dec 2018 | 8 |
| 30 Apr 2017 | 27 Nov 2017 | 7 |
| 30 Apr 2016 | 14 Dec 2016 | 8 |
| 30 Apr 2015 | 28 Nov 2015 | 7 |
| 30 Apr 2014 | 24 Nov 2014 | 7 |
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Official Accounts
Latest Annual accounts for year ending 30 Apr 18
- Profit and Loss Account
- Balance Sheet
- Share Capital
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