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Yes, upgrade to LiteMACFARLANE GROUP UK LIMITED
Siskin Parkway East,
Coventry,
West Midlands,
CV3 4PE
-
active
Active - Accounts Filed - Age: 43 Year(s)
- Directors: 4
- Company No: 01630389
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MACFARLANE GROUP UK LIMITED
Private limited with Share Capital
Active - Accounts Filed
20 April 1982
82920 Packaging activities - Packaging activities
Available to 23 Jul 2025. Next accounts due by 30 Sep 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr James Graham MacDonald | Director | ||
| Mr James MacDonald | Company Secretary | ||
| Mr Peter Duncan Atkinson | Director | ||
| Mr Ivor Gray | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
1
Total Satisfied
11
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Bank Of Scotland PLC (As Security Agent) | OUTSTANDING | |||
| Bank Of Scotland PLC | SATISFIED | |||
| Lloyds Bank Commercial Finance Limited | SATISFIED | |||
| Lloyds Bank Commercial Finance Limited | SATISFIED | |||
| Rent Deposit Deed | Roquier Holdings Limited | SATISFIED | ||
| Charge | Roquier Holdings Limited | SATISFIED | ||
| Rent Deposit Deed | Sun Life Assurance Society PLC | SATISFIED | ||
| Rent Deposit Deed | Commission For The New Towns | SATISFIED | ||
| Debenture | Charles Baynes PLC | SATISFIED | ||
| Legal Charge | Lloyds Bank PLC | SATISFIED | ||
| Debenture | Lloyds Bank PLC | SATISFIED | ||
| Mortgage Debenture | National Westminster Bank PLC | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £507,000.00 | £3,813,000.00 | £854,000.00 | £649,000.00 | £6,575,000.00 |
| Net Worth | -£9,049,000.00 | £20,000.00 | -£18,468,000.00 | -£3,063,000.00 | -£90,000.00 |
| Total Current Liabilities | £53,371,000.00 | £74,214,000.00 | £63,300,000.00 | £54,206,000.00 | £63,711,000.00 |
| Total Current Assets | £53,579,000.00 | £71,580,000.00 | £70,612,000.00 | £61,361,000.00 | £67,500,000.00 |