MACEWEN FALCONER LIMITED

Q: What is the latest filing for MACEWEN FALCONER LIMITED?

The latest filing was on 15/10/2025: **Confirmation statement** made on 2025-10-15 with no updates.

Key Data

Status

Active

Company No.

Incorporation date

22/08/2014

Size

Total Exemption Full

Classification

Other food services (56.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/08/2014)

15/10/2025

Confirmation statement made on 2025-10-15 with no updates

View PDF (3 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

30/10/2024

Confirmation statement made on 2024-10-19 with no updates

View PDF (3 pages)

30/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

17/07/2024

Change of details for Mr Alasdair Edgar Mackenzie Sloan as a person with significant control on 2024-07-17

View PDF (2 pages)

19/10/2023

Confirmation statement made on 2023-10-19 with no updates

View PDF (3 pages)

05/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (2 pages)

14/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

14/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

14/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (36 pages)

31/08/2023

Registered office address changed from PO Box 4385 09186940 - Companies House Default Address Cardiff CF14 8LH to 20-22 Wenlock Road London N1 7GU on 2023-08-31

View PDF (2 pages)

04/08/2023

Registered office address changed to PO Box 4385, 09186940 - Companies House Default Address, Cardiff, CF14 8LH on 2023-08-04

View PDF (1 pages)

21/11/2022

Confirmation statement made on 2022-11-16 with no updates

View PDF (3 pages)

15/11/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

15/11/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

15/11/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (39 pages)

15/11/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (2 pages)

22/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (39 pages)

25/08/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (2 pages)

17/11/2021

Confirmation statement made on 2021-11-16 with updates

View PDF (4 pages)

09/11/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (2 pages)

09/11/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (33 pages)

09/11/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

09/11/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (2 pages)

08/11/2021

Cessation of Daniel Anderson as a person with significant control on 2021-09-04

View PDF (1 pages)

08/11/2021

Termination of appointment of Daniel Anderson as a director on 2021-10-30

View PDF (1 pages)

06/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

06/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (33 pages)

19/12/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (2 pages)

19/12/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (2 pages)

19/12/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

02/12/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (34 pages)

17/11/2020

Confirmation statement made on 2020-11-17 with no updates

View PDF (3 pages)

25/11/2019

Confirmation statement made on 2019-11-25 with no updates

View PDF (3 pages)

30/09/2019

Director's details changed for Mr Daniel Anderson on 2019-09-24

View PDF (2 pages)

30/09/2019

Change of details for Mr Daniel Anderson as a person with significant control on 2019-09-24

View PDF (2 pages)

14/08/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (2 pages)

14/08/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (35 pages)

14/08/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

14/08/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (2 pages)

26/11/2018

Confirmation statement made on 2018-11-26 with no updates

View PDF (3 pages)

06/07/2018

Total exemption full accounts made up to 2017-12-31

View PDF (2 pages)

05/12/2017

Confirmation statement made on 2017-12-05 with updates

View PDF (4 pages)

28/11/2017

Statement of capital following an allotment of shares on 2017-11-28

View PDF (3 pages)

28/11/2017

Director's details changed for Mr Alasdair Edgar Mackenzie Sloan on 2017-11-28

View PDF (2 pages)

28/11/2017

Director's details changed for Mr Daniel Anderson on 2017-11-28

View PDF (2 pages)

21/11/2017

Current accounting period extended from 2017-08-31 to 2017-12-31

View PDF (1 pages)

14/09/2017

Confirmation statement made on 2017-09-10 with no updates

View PDF (3 pages)

17/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (2 pages)

20/09/2016

Confirmation statement made on 2016-09-10 with updates

View PDF (6 pages)

15/08/2016

Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 2016-08-15

View PDF (1 pages)

29/04/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (2 pages)

11/09/2015

Annual return made up to 2015-09-10 with full list of shareholders

View PDF (4 pages)

22/08/2014

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

15/10/2026

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

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Financial Ratios

MACEWEN FALCONER LIMITED has not submitted financial statements

MACEWEN FALCONER LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About MACEWEN FALCONER LIMITED

MACEWEN FALCONER LIMITED is an(a) Active company incorporated on 22/08/2014 with the registered office located at 20-22 Wenlock Road, London N1 7GU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MACEWEN FALCONER LIMITED?

MACEWEN FALCONER LIMITED is currently Active. It was registered on 22/08/2014 .

Where is MACEWEN FALCONER LIMITED located?

MACEWEN FALCONER LIMITED is registered at 20-22 Wenlock Road, London N1 7GU.

What does MACEWEN FALCONER LIMITED do?

MACEWEN FALCONER LIMITED operates in the Other food services (56.29 - SIC 2007) sector.

What is the latest filing for MACEWEN FALCONER LIMITED?

The latest filing was on 15/10/2025: Confirmation statement made on 2025-10-15 with no updates.