MACSTEEL INTERNATIONAL TRADING HOLDINGS LIMITED

Key Data

Status

Active

Company No.

14489006

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 15/11/2022)

10/12/2025

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

View PDF (1 pages)

10/12/2025

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

View PDF (3 pages)

07/11/2025

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

View PDF (3 pages)

30/09/2025

Statement by Directors

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30/09/2025

Solvency Statement dated 17/09/25

View PDF (1 pages)

30/09/2025

Resolutions

View PDF (1 pages)

30/09/2025

Statement of capital on 2025-09-30

View PDF (3 pages)

26/08/2025

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

View PDF (130 pages)

26/08/2025

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

View PDF (19 pages)

07/08/2025

Director's details changed for Mr Dario Matteucci on 2024-12-31

View PDF (2 pages)

26/02/2025

Change of details for Macsteel Global Limited as a person with significant control on 2024-06-11

View PDF (2 pages)

05/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (128 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)

03/12/2024

Director's details changed for Mr Thomas Michael Keller on 2024-12-03

View PDF (2 pages)

28/11/2024

Confirmation statement made on 2024-11-15 with updates

View PDF (4 pages)

01/11/2024

Director's details changed for Mr Steven Richard Cohen on 2024-04-01

View PDF (2 pages)

01/11/2024

Director's details changed for Mrs Franki Sue Cohen on 2024-04-01

View PDF (2 pages)

25/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (18 pages)

05/04/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

05/04/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

21/12/2023

Second filing of a statement of capital following an allotment of shares on 2022-12-31

View PDF (4 pages)

21/12/2023

Second filing of a statement of capital following an allotment of shares on 2022-12-31

View PDF (4 pages)

13/12/2023

Appointment of Mr Tsim Alan Farrington Wharton as a director on 2023-12-12

View PDF (2 pages)

13/12/2023

Registered office address changed from 7th Floor 54 Jermyn Street Mayfair London SW1Y 6LX United Kingdom to 30 Gresham Street London EC2V 7QP on 2023-12-13

View PDF (1 pages)

29/11/2023

Confirmation statement made on 2023-11-15 with updates

View PDF (4 pages)

08/08/2023

Appointment of Mr Tsim Wharton as a secretary on 2023-08-07

View PDF (2 pages)

03/07/2023

Appointment of Mr James Robert Kerkvliet as a director on 2023-06-28

View PDF (2 pages)

30/06/2023

Termination of appointment of Willem Adriaan Kruger as a director on 2023-06-28

View PDF (1 pages)

30/06/2023

Termination of appointment of Michael Lawrence Davis as a director on 2023-06-28

View PDF (1 pages)

10/01/2023

Statement of capital following an allotment of shares on 2022-12-31

View PDF (4 pages)

03/01/2023

Termination of appointment of Heather Louise Mackenzie-Wright as a director on 2022-12-31

View PDF (1 pages)

03/01/2023

Appointment of Mr Dario Matteucci as a director on 2022-12-31

View PDF (2 pages)

03/01/2023

Appointment of Mrs Franki Sue Cohen as a director on 2022-12-31

View PDF (2 pages)

03/01/2023

Appointment of Mr Louis Lourens Van Niekerk as a director on 2022-12-31

View PDF (2 pages)

03/01/2023

Appointment of Sir Michael Lawrence Davis as a director on 2022-12-31

View PDF (2 pages)

03/01/2023

Appointment of Mr Salvatore Purpura as a director on 2022-12-31

View PDF (2 pages)

03/01/2023

Appointment of Mr Steven Richard Cohen as a director on 2022-12-31

View PDF (2 pages)

03/01/2023

Appointment of Mr Thomas Intrator as a director on 2022-12-31

View PDF (2 pages)

03/01/2023

Appointment of Mr Thomas Michael Keller as a director on 2022-12-31

View PDF (2 pages)

28/12/2022

Cessation of Frans Rudolph Bodenstein as a person with significant control on 2022-12-28

View PDF (1 pages)

28/12/2022

Cessation of Franki Sue Cohen as a person with significant control on 2022-12-28

View PDF (1 pages)

28/12/2022

Cessation of Steven Richard Cohen as a person with significant control on 2022-12-28

View PDF (1 pages)

28/12/2022

Cessation of Michael Honiball as a person with significant control on 2022-12-28

View PDF (1 pages)

28/12/2022

Cessation of Brian Edward Raftery as a person with significant control on 2022-12-28

View PDF (1 pages)

28/12/2022

Cessation of Michael Lawrence Davis as a person with significant control on 2022-12-28

View PDF (1 pages)

28/12/2022

Cessation of Sheila Iris Samson as a person with significant control on 2022-12-28

View PDF (1 pages)

28/12/2022

Cessation of Louis Lourens Van Niekerk as a person with significant control on 2022-12-28

View PDF (1 pages)

28/12/2022

Cessation of David Thomas Zakielarz as a person with significant control on 2022-12-28

View PDF (1 pages)

28/12/2022

Notification of Macsteel Global Limited as a person with significant control on 2022-12-28

View PDF (2 pages)

18/12/2022

Sub-division of shares on 2022-12-13

View PDF (4 pages)

14/12/2022

Cessation of Macsteel Global Limited as a person with significant control on 2022-12-13

View PDF (1 pages)

14/12/2022

Notification of Brian Edward Raftery as a person with significant control on 2022-12-13

View PDF (2 pages)

14/12/2022

Notification of David Thomas Zakielarz as a person with significant control on 2022-12-13

View PDF (2 pages)

14/12/2022

Notification of Frans Rudolph Bodenstein as a person with significant control on 2022-12-13

View PDF (2 pages)

14/12/2022

Notification of Michael Davis as a person with significant control on 2022-12-13

View PDF (2 pages)

14/12/2022

Notification of Michael Honiball as a person with significant control on 2022-12-13

View PDF (2 pages)

14/12/2022

Notification of Louis Lourens Van Niekerk as a person with significant control on 2022-12-13

View PDF (2 pages)

14/12/2022

Notification of Sheila Iris Samson as a person with significant control on 2022-12-13

View PDF (2 pages)

14/12/2022

Notification of Franki Sue Cohen as a person with significant control on 2022-12-13

View PDF (2 pages)

14/12/2022

Notification of Steven Richard Cohen as a person with significant control on 2022-12-13

View PDF (2 pages)

12/12/2022

Resolutions

View PDF (2 pages)

12/12/2022

Solvency Statement dated 13/12/22

View PDF (1 pages)

12/12/2022

Statement by Directors

View PDF (1 pages)

12/12/2022

Statement of capital on 2022-12-13

View PDF (3 pages)

15/11/2022

Incorporation

View PDF (10 pages)

15/11/2022

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

View PDF (1 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

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

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
Davis, Michael Lawrence, Sir	Director	31/12/2022 - 28/06/2023	32
Wharton, Tsim Alan Farrington	Director	12/12/2023 - Present	5
Mr Steven Richard Cohen	Director	31/12/2022 - Present	10
Mrs Franki Sue Cohen	Director	31/12/2022 - Present	10
Kruger, Willem Adriaan	Director	16/11/2022 - 28/06/2023	4

Persons with Significant Control

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

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Description

About MACSTEEL INTERNATIONAL TRADING HOLDINGS LIMITED

MACSTEEL INTERNATIONAL TRADING 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 10 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 TRADING HOLDINGS LIMITED?

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

Where is MACSTEEL INTERNATIONAL TRADING HOLDINGS LIMITED located?

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

What does MACSTEEL INTERNATIONAL TRADING HOLDINGS LIMITED do?

MACSTEEL INTERNATIONAL TRADING 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 TRADING HOLDINGS LIMITED?

The latest filing was on 10/12/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/25.