MACFARLANE HULL LIMITED

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

Active 4

1
Walker, Lynne
Born in August 1967
Individual (14 offsprings)
Officer
2025-09-22 ~ now
OF - Director → CIF 0
2
Hussain, Azim
Born in January 1980
Individual (12 offsprings)
Officer
2025-09-22 ~ now
OF - Director → CIF 0
3
Keith, Philippa Anne
Born in June 1970
Individual (37 offsprings)
Officer
2025-09-22 ~ now
OF - Director → CIF 0
4
MSP ORGANISATION LIMITED
27-28, Eastcastle Street, London, United Kingdom
Active Corporate (4 parents, 10 offsprings)
Person with significant control
2022-11-14 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 5

1
Stuttaford, John Cyril
Chartered Secretary born in May 1934
Individual (2 offsprings)
Officer
2019-09-27 ~ 2020-04-30
OF - Director → CIF 0
Mr John Cyril Stuttaford
Born in May 1934
Individual (2 offsprings)
Person with significant control
2019-09-27 ~ 2020-01-16
PE - Has significant influence or control → CIF 0
2
Stuttaford, Robert John
Company Director born in September 1963
Individual (9 offsprings)
Officer
2020-01-16 ~ 2025-09-22
OF - Director → CIF 0
3
Hull, Alison
Payroll Manager born in May 1968
Individual
Officer
2013-03-22 ~ 2019-09-27
OF - Director → CIF 0
Mrs Alison Hull
Born in May 1968
Individual
Person with significant control
2016-07-01 ~ 2019-09-27
PE - Ownership of shares – 75% or more → CIF 0
4
Keith, Philippa Anne
Chartered Secretary born in June 1970
Individual (37 offsprings)
Officer
2019-09-27 ~ 2025-09-22
OF - Director → CIF 0
Mrs Philippa Anne Keith
Born in June 1970
Individual (37 offsprings)
Person with significant control
2019-09-27 ~ 2020-01-16
PE - Has significant influence or control → CIF 0
5
MSP CORPORATE SERVICES LIMITED
MSP SECRETARIES LIMITED
27-28, Eastcastle Street, London, United Kingdom
Active Corporate (4 parents, 11 offsprings)
Person with significant control
2019-09-27 ~ 2019-09-27
PE - Ownership of shares – 75% or more → CIF 0
2019-09-27 ~ 2022-11-14
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

Standard Industrial Classification

69202 - Bookkeeping Activities

Brief company account

Fixed Assets

15,132 GBP2025-04-30

17,581 GBP2024-04-30

Current Assets

49,528 GBP2025-04-30

79,817 GBP2024-04-30

Creditors

Amounts falling due within one year

-25,442 GBP2025-04-30

-28,361 GBP2024-04-30

Net Current Assets/Liabilities

30,935 GBP2025-04-30

58,219 GBP2024-04-30

Total Assets Less Current Liabilities

46,067 GBP2025-04-30

75,800 GBP2024-04-30

Net Assets/Liabilities

39,296 GBP2025-04-30

69,300 GBP2024-04-30

Equity

39,296 GBP2025-04-30

69,300 GBP2024-04-30

Average Number of Employees

62024-05-01 ~ 2025-04-30

72023-05-01 ~ 2024-04-30

MACFARLANE HULL LIMITED
Info
Registered number 08457251
27-28 Eastcastle Street, London W1W 8DH
PRIVATE LIMITED COMPANY incorporated on 2013-03-22 (12 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-25
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.