Macfarlane Group Uk Limited
Company Profile
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Large EnterpriseMacfarlane Group Uk Limited
01630389•Private Limited With Share Capital
Siskin Parkway East, Middlemarch Business Park, Coventry, CV34PE
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Incorporated
20/04/1982
Company Age
44 years
Directors
5
Employees
790
SIC Code
82920
Risk
very low risk
Company Overview
Registration, classification & business activity
Macfarlane Group Uk Limited (01630389) is a private limited with share capital incorporated on 20/04/1982 (44 years old) and registered in coventry, CV34PE. The company operates under SIC code 82920 and is classified as Large Enterprise.
Macfarlane group uk limited is a packaging and containers company based out of siskin parkway east middlemarch business park, coventry, united kingdom.
Private Limited With Share Capital
SIC: 82920
Large Enterprise
Incorporated 20/04/1982
CV34PE
790 employees
Financial Overview
Total Assets
£225.17M
Liabilities
£150.08M
Net Assets
£75.09M
Turnover
£195.66M
Cash
£6.58M
Key Metrics
790
Employees
5
Directors
1
Shareholders
2
Patents
4
CCJs
Board of Directors
4
Name
Position
Charges
12
Registered
1
Outstanding
0
Part Satisfied
11
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2025
Resolution
Category:Resolution
Date:10-12-2024
Memorandum Articles
Category:Incorporation
Date:10-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2020
Auditors Resignation Company
Category:Auditors
Date:09-08-2019
Auditors Resignation Company
Category:Auditors
Date:09-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:04-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Miscellaneous
Category:Miscellaneous
Date:10-04-2014
Miscellaneous
Category:Miscellaneous
Date:09-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:25-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:25-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-09-2012
Legacy
Category:Capital
Date:25-09-2012
Legacy
Category:Insolvency
Date:25-09-2012
Resolution
Category:Resolution
Date:25-09-2012
Miscellaneous
Category:Miscellaneous
Date:26-07-2012
Auditors Resignation Company
Category:Auditors
Date:16-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2012
Legacy
Category:Mortgage
Date:13-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2011
Legacy
Category:Mortgage
Date:26-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2010
Termination Director Company With Name
Category:Officers
Date:17-09-2010
Termination Secretary Company With Name
Category:Officers
Date:09-09-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:09-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:12-10-2009
Legacy
Category:Officers
Date:16-07-2009
Legacy
Category:Officers
Date:16-07-2009
Legacy
Category:Officers
Date:15-04-2009
Legacy
Category:Annual Return
Date:13-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2008
Legacy
Category:Annual Return
Date:08-01-2008
Legacy
Category:Officers
Date:07-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2007
Legacy
Category:Annual Return
Date:23-01-2007
Legacy
Category:Officers
Date:02-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2006
Legacy
Category:Annual Return
Date:04-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2005
Legacy
Category:Annual Return
Date:22-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2004
Legacy
Category:Officers
Date:05-05-2004
Legacy
Category:Annual Return
Date:20-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2003
Legacy
Category:Mortgage
Date:09-06-2003
Legacy
Category:Annual Return
Date:12-03-2003
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date23/07/2025
Latest Accounts31/12/2024
Trading Addresses
64-65 Eastern Way, Bury Street, Bury St Edmunds, Suffolk, IP327AB
Alma Park Road, Grantham, Lincolnshire, NG319SE
Crossways Park, Parc Pontypandy, Caerphilly, Mid Glamorgan, CF833NL
Daisy Spring Works, Green Lane, Sheffield, South Yorkshire, S38SG
Kingston Gateway, Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, MK100BU
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