Mcfarlane Telfer Limited

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Mcfarlane Telfer Limited

03646063•Private Limited With Share Capital

Unit B5, Westacott Business Centre, Westa, Maidenhead, SL63RT
01628822598

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Incorporated

07/10/1998

Company Age

27 years

Directors

3

Employees

183

SIC Code

33190

Risk

low risk

Company Overview

Registration, classification & business activity

Mcfarlane Telfer Limited (03646063) is a private limited with share capital incorporated on 07/10/1998 (27 years old) and registered in maidenhead, SL63RT. The company operates under SIC code 33190 - repair of other equipment.

Mcfarlane telfer limited is a business supplies and equipment company based out of unit b5 westacott business centre, westacott way littlewick green, maidenhead, united kingdom.

Private Limited With Share Capital
SIC: 33190
Medium
Incorporated 07/10/1998
SL63RT
183 employees

Financial Overview

Total Assets

£11.89M

Liabilities

£8.83M

Net Assets

£3.06M

Turnover

£21.29M

Cash

£655.4K

Key Metrics

183

Employees

3

Directors

1

Shareholders

Board of Directors

3
C
christopher brabant craggs
director
G
george roberts-smith
director
G
george roberts-smith
director

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

86
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2023
Second Filing Change Details Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2023
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:25-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2022
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:13-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:26-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-12-2010
Legacy
Category:Mortgage
Date:27-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2009
Legacy
Category:Annual Return
Date:30-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-05-2008
Legacy
Category:Annual Return
Date:24-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-04-2007
Legacy
Category:Annual Return
Date:09-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2006
Legacy
Category:Annual Return
Date:01-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2005
Legacy
Category:Annual Return
Date:05-11-2004
Accounts With Accounts Type Small
Category:Accounts
Date:31-08-2004
Legacy
Category:Annual Return
Date:24-10-2003
Accounts With Accounts Type Small
Category:Accounts
Date:16-10-2003
Accounts With Accounts Type Small
Category:Accounts
Date:24-01-2003
Legacy
Category:Annual Return
Date:29-10-2002
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2002
Legacy
Category:Annual Return
Date:02-02-2002
Legacy
Category:Annual Return
Date:08-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:24-10-2000
Legacy
Category:Annual Return
Date:10-11-1999
Legacy
Category:Mortgage
Date:30-03-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:18-02-1999
Legacy
Category:Capital
Date:12-11-1998
Legacy
Category:Accounts
Date:12-11-1998
Legacy
Category:Address
Date:22-10-1998
Legacy
Category:Officers
Date:22-10-1998
Legacy
Category:Officers
Date:22-10-1998
Legacy
Category:Officers
Date:22-10-1998
Legacy
Category:Officers
Date:22-10-1998
Incorporation Company
Category:Incorporation
Date:07-10-1998

Import / Export

Imports
12 Months6
60 Months14
Exports
12 Months3
60 Months5

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date26/08/2025
Latest Accounts31/12/2024

Trading Addresses

Unit B5, Westacott Business Centre, Westacott Way, Littlewick Green, Maidenhead, Berkshire, SL63RT

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Contact

01628822598
Unit B5, Westacott Business Centre, Westa, Maidenhead, SL63RT