MACFISH HOLDINGS LIMITED

Key Data

Status

Receiver Action

Company No.

02709755

Incorporation date

26/04/1992

Size

Total Exemption Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/04/1992)

28/10/1998

Director resigned

View PDF (2 pages)

18/09/1998

New director appointed

View PDF (8 pages)

02/07/1997

Director resigned

View PDF (1 pages)

17/04/1997

Ad 29/08/96--------- £ si 4000000@1=4000000 £ ic 2500000/6500000

View PDF (2 pages)

01/03/1995

Resolutions

View PDF (1 pages)

27/07/1994

Accounting reference date shortened from 31/12 to 31/08

View PDF (1 pages)

01/07/1994

Registered office changed on 01/07/94 from:\the quadrangle enborne court enborne road newbury berkshire RG14 6AL

View PDF (1 pages)

13/06/1994

New director appointed

View PDF (12 pages)

10/06/1994

New director appointed

View PDF (4 pages)

20/05/1994

Full group accounts made up to 1993-12-31

View PDF (23 pages)

09/01/1994

Registered office changed on 09/01/94 from:\44/45 chancery lane london WC2A 1JB

View PDF (1 pages)

12/12/1993

Secretary resigned;new secretary appointed

View PDF (2 pages)

08/07/1993

Full accounts made up to 1992-09-10

View PDF (8 pages)

25/05/1993

Director resigned;new director appointed

View PDF (2 pages)

25/05/1993

Return made up to 27/04/93; full list of members

View PDF (7 pages)

26/02/1993

Director resigned;new director appointed

View PDF (2 pages)

05/11/1992

Accounting reference date extended from 10/09 to 31/12

View PDF (1 pages)

28/10/1992

Director resigned;new director appointed

View PDF (8 pages)

16/10/1992

Accounting reference date shortened from 31/12 to 10/09

View PDF (1 pages)

06/10/1992

Memorandum and Articles of Association

View PDF (13 pages)

29/09/1992

Resolutions

View PDF (1 pages)

29/09/1992

Ad 11/09/92--------- £ si 2499998@1=2499998 £ ic 2/2500000

View PDF (2 pages)

29/09/1992

Nc inc already adjusted 11/09/92

View PDF (1 pages)

29/09/1992

Memorandum and Articles of Association

View PDF (13 pages)

11/09/1992

Certificate of change of name

View PDF (2 pages)

08/09/1992

Secretary resigned;new secretary appointed

View PDF (2 pages)

07/09/1992

Accounting reference date notified as 31/12

View PDF (1 pages)

07/09/1992

Registered office changed on 07/09/92 from:\royex house aldermanbury square london EC2V 7LD

View PDF (1 pages)

07/09/1992

New director appointed

View PDF (2 pages)

27/04/1992

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/08/2000

Next confirmation date

26/04/2017

Next due date

24/05/2003

Last change occurred

30/08/2000

Accounts

Total Exemption Full

Last made up date

30/08/2000

Next account date

30/08/2002

Next due on

29/06/2003

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Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
CLIFFORD CHANCE SECRETARIES LIMITED	Nominee Secretary	26/04/1992 - 18/08/1992	1588
Richards, Martin Edgar	Nominee Director	26/04/1992 - 18/05/1992	1218
England, Neil Martin	Director	16/08/1998 - 14/10/1998	28
Tyson, Andrew David	Director	02/06/1994 - 19/11/1995	3
Bradley, Edward Leonard	Director	26/04/1992 - 18/08/1992	10

Persons with Significant Control

No PSC data available.

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Receiver Action

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Raising of sheep and goats

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05566196

Reg. date:

16/09/2005

Turnover:

No. of employees:

BRENT FARMS LIMITEDAcorn House Hoopers Close, Isleport Business Park, Highbridge TA9 4JT

Receiver Action

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Mixed farming

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HAREFOLD LIMITED83-85 Baker Street, London W1U 6AG

Receiver Action

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

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Reg. date:

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Turnover:

No. of employees:

MARTOCK FARMS LIMITEDLittle Orchard New Road, Chiselborough, Stoke-Sub-Hamdon, Somerset TA14 6TJ

Receiver Action

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Mixed farming

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07564862

Reg. date:

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Turnover:

No. of employees:

P A VIZZA DEVELOPMENTS LIMITEDBrynfa Farm, Hermon, Glogue, Pembrokeshire SA36 0DZ

Receiver Action

Category:

Raising of dairy cattle

Comp. code:

05250795

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Turnover:

No. of employees:

Description

About MACFISH HOLDINGS LIMITED

MACFISH HOLDINGS LIMITED is an(a) Receiver Action company incorporated on 26/04/1992 with the registered office located at Kpmg, 8 Salisbury Square, London EC4Y 8BB. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MACFISH HOLDINGS LIMITED?

MACFISH HOLDINGS LIMITED is currently Receiver Action. It was registered on 26/04/1992 .

Where is MACFISH HOLDINGS LIMITED located?

MACFISH HOLDINGS LIMITED is registered at Kpmg, 8 Salisbury Square, London EC4Y 8BB.

What does MACFISH HOLDINGS LIMITED do?

MACFISH HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for MACFISH HOLDINGS LIMITED?

The latest filing was on 28/10/1998: Director resigned.