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 1
  • Ogunyemi, Oludayo Segun
    Accountant born in October 1944
    Individual (4 offsprings)
    Officer
    2020-02-07 ~ dissolved
    OF - director → CIF 0
    Mr Oludayo Segun Ogunyemi
    Born in October 1944
    Individual (4 offsprings)
    Person with significant control
    2020-02-07 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Henderson, John
    Hospitality Consultant born in August 1976
    Individual
    Officer
    2017-02-07 ~ 2018-01-04
    OF - director → CIF 0
    Mr John Henderson
    Born in August 1976
    Individual
    Person with significant control
    2017-02-07 ~ 2018-01-04
    PE - Has significant influence or controlCIF 0
  • 2
    Fisher, John Graeme
    Accountant born in December 1952
    Individual (42 offsprings)
    Officer
    2018-01-04 ~ 2018-11-30
    OF - director → CIF 0
    Mr John Graeme Fisher
    Born in December 1952
    Individual (42 offsprings)
    Person with significant control
    2018-01-04 ~ 2018-11-30
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Singh, Manmeet
    Business Executive born in May 1972
    Individual (9 offsprings)
    Officer
    2018-01-04 ~ 2018-11-30
    OF - director → CIF 0
  • 4
    Burke, Allan Jasen
    Company Director born in February 1970
    Individual (3 offsprings)
    Officer
    2018-11-30 ~ 2020-02-07
    OF - director → CIF 0
    Mr Allan Jasen Burke
    Born in February 1970
    Individual (3 offsprings)
    Person with significant control
    2018-11-30 ~ 2020-02-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MACNAB HOUSE (UK) LTD

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2019-02-28
1,000 GBP2018-02-28
Net Assets/Liabilities
1,000 GBP2019-02-28
1,000 GBP2018-02-28
Number of shares allotted
Class 1 ordinary share
1,000 shares2018-03-01 ~ 2019-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2018-03-01 ~ 2019-02-28
Equity
1,000 GBP2019-02-28
1,000 GBP2018-02-28

  • MACNAB HOUSE (UK) LTD
    Info
    Registered number SC556822
    78 Mcpherson Crescent, Chapelhall, Airdrie ML6 8XL
    Private Limited Company incorporated on 2017-02-07 and dissolved on 2021-09-14 (4 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.