MACSTEEL INTERNATIONAL HOLDINGS LIMITED

Key Data

Status

Active

Company No.

14488739

Incorporation date

16/11/2022

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/2022)

13/01/2026

Termination of appointment of Heather Louise Mackenzie-Wright as a director on 2025-12-31

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10/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/25

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10/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/25

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18/11/2025

Resolutions

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18/11/2025

Solvency Statement dated 18/11/25

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18/11/2025

Statement by Directors

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18/11/2025

Statement of capital on 2025-11-18

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07/11/2025

Confirmation statement made on 2025-11-07 with no updates

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26/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

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26/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

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14/01/2025

Termination of appointment of Willem Adriaan Kruger as a director on 2024-12-31

View PDF (1 pages)

14/01/2025

Appointment of Mr Tsim Wharton as a director on 2024-12-31

View PDF (2 pages)

17/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

17/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

04/12/2024

Director's details changed for Mrs Heather Louise Mackenzie-Wright on 2024-12-03

View PDF (2 pages)

03/12/2024

Director's details changed for Mr Willem Adriaan Kruger on 2024-12-03

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03/12/2024

Director's details changed for Michael Glen Hewish Honiball on 2024-12-03

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28/11/2024

Confirmation statement made on 2024-11-15 with updates

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12/10/2024

Statement of capital following an allotment of shares on 2024-09-17

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26/09/2024

Cessation of Frans Bodenstein as a person with significant control on 2024-08-20

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26/09/2024

Cessation of Franki Sue Cohen as a person with significant control on 2024-08-20

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26/09/2024

Cessation of Steven Richard Cohen as a person with significant control on 2024-08-20

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26/09/2024

Cessation of Michael Lawrence Davis as a person with significant control on 2024-08-20

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26/09/2024

Cessation of Michael Honiball as a person with significant control on 2024-08-20

View PDF (1 pages)

26/09/2024

Cessation of Brian Edward Raftery as a person with significant control on 2024-08-20

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26/09/2024

Cessation of Sheila Iris Samson as a person with significant control on 2024-08-20

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26/09/2024

Cessation of Louis Lourens Van Niekerk as a person with significant control on 2024-08-20

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26/09/2024

Cessation of David Thomas Zakielarz as a person with significant control on 2024-08-20

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26/09/2024

Notification of Macglobal Management Limited as a person with significant control on 2024-08-20

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02/09/2024

Second filing for the appointment of Mr Michael Glen Hewish Honiball as a director

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15/08/2024

Appointment of Mr Michael Glen Hewish Honiball as a director on 2024-07-30

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16/04/2024

Accounts for a dormant company made up to 2023-12-31

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28/12/2023

Registered office address changed from 7th Floor 54 Jermyn Street Mayfair London SW1Y 6LX United Kingdom to 30 Gresham Street, London Gresham Street London EC2V 7QP on 2023-12-28

View PDF (1 pages)

21/11/2023

Confirmation statement made on 2023-11-15 with no updates

View PDF (3 pages)

02/12/2022

Certificate of change of name

View PDF (3 pages)

16/11/2022

Incorporation

View PDF (26 pages)

16/11/2022

Current accounting period extended from 2023-11-30 to 2023-12-31

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/11/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(USD)
Total Assets(USD)
Turnover(USD)
Cash in Bank(USD)
Total Liabilities(USD)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(USD)

Total Assets(USD)

Turnover(USD)

0.00 £- *

Cash in Bank(USD)

Total Liabilities(USD)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kruger, Willem Adriaan	Director	16/11/2022 - 31/12/2024	4
Mackenzie-Wright, Heather Louise	Director	16/11/2022 - 31/12/2025	3
Honiball, Michael Glen Hewish	Director	16/08/2024 - Present	4
Wharton, Tsim	Director	31/12/2024 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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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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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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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 MACSTEEL INTERNATIONAL HOLDINGS LIMITED

MACSTEEL INTERNATIONAL HOLDINGS LIMITED is an(a) Active company incorporated on 16/11/2022 with the registered office located at 30 Gresham Street, London EC2V 7QP. There are currently 2 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 MACSTEEL INTERNATIONAL HOLDINGS LIMITED?

MACSTEEL INTERNATIONAL HOLDINGS LIMITED is currently Active. It was registered on 16/11/2022 .

Where is MACSTEEL INTERNATIONAL HOLDINGS LIMITED located?

MACSTEEL INTERNATIONAL HOLDINGS LIMITED is registered at 30 Gresham Street, London EC2V 7QP.

What does MACSTEEL INTERNATIONAL HOLDINGS LIMITED do?

MACSTEEL INTERNATIONAL HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MACSTEEL INTERNATIONAL HOLDINGS LIMITED?

The latest filing was on 13/01/2026: Termination of appointment of Heather Louise Mackenzie-Wright as a director on 2025-12-31.