MACFARLANE HULL LIMITED
Company Number 08457251
Status
Active
Incorporated
March 22, 2013
Entity Type
Ltd
Registered Office
Suite A , Floor 8 St James House, Pendleton Way
Manchester
M6 5FW
69202
Financial Calendar & Filing Registry
Filing Classification
Micro-Entity Software Filing
Apr 30, 2025
Next Accounts Due
Accounts Up to Date
Jan 31, 2027
Confirmation Statement
Active & Verified
Mar 11, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
MACFARLANE HULL LIMITED is a British corporate entity currently listed with a status of active. Registered as company #08457251, this organization has been active since March 2013. Primarily in the 69202 sector, the business maintains its official headquarters at Suite A , Floor 8 St James House, Pendleton Way. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Mar 9, 2026
Persons With Significant Control
Jan 20, 2026
Persons With Significant Control
Jan 20, 2026
Officers
Jan 19, 2026
Officers
Oct 6, 2025
Officers
Sep 29, 2025
Officers
Sep 29, 2025
Address
Sep 26, 2025
Officers
Sep 26, 2025
Officers
Sep 26, 2025
Accounts
Sep 19, 2025
Confirmation Statement
Feb 28, 2025
Accounts
Jan 17, 2025
Confirmation Statement
Mar 5, 2024
Accounts
Feb 7, 2024
Confirmation Statement
Feb 27, 2023
Accounts
Jan 26, 2023
Persons With Significant Control
Nov 30, 2022
Persons With Significant Control
Nov 30, 2022
Persons With Significant Control
Sep 16, 2022
Persons With Significant Control
Sep 16, 2022
Confirmation Statement
Mar 10, 2022
Accounts
Dec 9, 2021
Confirmation Statement
Feb 26, 2021
Accounts
Sep 4, 2020
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Easy Paye Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Msp Organisation Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Msp Secretaries Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr John Cyril Stuttaford
• Significant influence or control
Mrs Philippa Anne Keith
• Significant influence or control
Msp Corporate Services Limited
• Ownership of shares 75 to 100 percent
Mrs Alison Hull
• Ownership of shares 75 to 100 percent
Board & Leadership
Board Retention
29%
over 13 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
director
director
director
director
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