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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 5
  • 1
    Mac-fall, Nigel James
    Individual (6 offsprings)
    Officer
    2020-08-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Smith, Ellen Mary
    Administrator
    Individual (3 offsprings)
    Officer
    2003-09-26 ~ 2020-08-07
    OF - Secretary → CIF 0
  • 3
    Mac-fall, Andrea Gudrun
    Interior Architect born in March 1964
    Individual (6 offsprings)
    Officer
    2003-09-26 ~ now
    OF - Director → CIF 0
    Ms Andrea Gudrun Mac-fall
    Born in March 1964
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    WARREN STREET REGISTRARS LIMITED
    - now 02312297
    HARBEN REGISTRARS LIMITED - 2000-10-05
    37 Warren Street, London
    Active Corporate (35 parents, 919 offsprings)
    Officer
    2003-09-26 ~ 2003-09-26
    OF - Secretary → CIF 0
  • 5
    WARREN STREET NOMINEES LIMITED
    - now 02312298
    HARBEN NOMINEES LIMITED - 2000-10-05
    37 Warren Street, London
    Active Corporate (30 parents, 876 offsprings)
    Officer
    2003-09-26 ~ 2003-09-26
    OF - Director → CIF 0
parent relation
Company in focus

MAC-FALL PROPERTIES LIMITED

Period: 2003-09-26 ~ 2025-01-28
Company number: 04913224
Registered name
MAC-FALL PROPERTIES LIMITED - Dissolved OC395086
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2023-09-30
1 GBP2022-09-30
Net Current Assets/Liabilities
1 GBP2023-09-30
1 GBP2022-09-30
Equity
Called up share capital
1 GBP2023-09-30
1 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30

  • MAC-FALL PROPERTIES LIMITED
    Info
    Registered number 04913224
    Level 5a Maple House, 149 Tottenham Court Road, London W1T 7NF
    PRIVATE LIMITED COMPANY incorporated on 2003-09-26 and dissolved on 2025-01-28 (21 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-09-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.