Ltd Facts The UK company register, as filed

Register entry · No. 08258268

MACALLA LIMITED

Active Private Limited Company Incorporated 18 Oct 2012

Checks

No warning signs 8 clear · 6 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 11 Jul 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £2.

    Accounts to 30 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 18 Oct 2012 (14 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    39 PONSONBY PLACE, LONDON, SW1P 4PS

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    30 Dec 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    11 Jul 2027
    Last made up to
    27 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. MACALLA LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Dec 2025 not published not published — £2 1
30 Dec 2024 not published not published — £2 1
30 Dec 2023 not published not published — £2 1
30 Dec 2022 not published not published — £2 1
30 Dec 2021 not published not published — £2 1
30 Dec 2020 * not published not published — £2 1

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • L Parmentier · Director, named in the accounts to 30 Dec 2025

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Laurent Jean Marie Parmentier Voting rights 75 to 100 percent 30 Dec 2025 — October 1957 Swiss · United Arab Emirates

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is MACALLA LIMITED still trading?

The register shows MACALLA LIMITED as active.

What does MACALLA LIMITED do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was MACALLA LIMITED set up?

It was incorporated on 18 October 2012.

When are MACALLA LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 30 December 2025.

When is MACALLA LIMITED's next confirmation statement due?

By 11 July 2027.

Similar companies

Same industry code (82990), active, set up around the same time. More in this industry →

  1. 08738419 CLOVERLEAF ENGINEERING LTD Active Private Limited Company Inc. 18 Oct 2013 82990 · Other business support service activities n.e.c.
  2. 08738731 CRAFT CONSORTIUM LIMITED Active Private Limited Company Inc. 18 Oct 2013 82990 · Other business support service activities n.e.c.
  3. 08739440 DAVE GARDNER LTD Active Private Limited Company Inc. 18 Oct 2013 82990 · Other business support service activities n.e.c.
  4. 08739327 GB RAIL SOLUTIONS LTD Active Private Limited Company Inc. 18 Oct 2013 82990 · Other business support service activities n.e.c.
  5. SC461811 GLEN ORCHY HYDRO LIMITED Active Private Limited Company Inc. 18 Oct 2013 82990 · Other business support service activities n.e.c.

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House