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Company Information for

MACFISH HOLDINGS LIMITED

KPMG, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB,
Company Registration Number
02709755
Private Limited Company
Live but Receiver Manager on at least one charge

Company Overview

About Macfish Holdings Ltd
MACFISH HOLDINGS LIMITED was founded on 1992-04-27 and has its registered office in London. The organisation's status is listed as "Live but Receiver Manager on at least one charge". Macfish Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as ACCOUNTS TYPE NOT AVAILABLE
Key Data
Company Name
MACFISH HOLDINGS LIMITED
 
Legal Registered Office
KPMG
8 SALISBURY SQUARE
LONDON
EC4Y 8BB
Other companies in EC4Y
 
Filing Information
Company Number 02709755
Company ID Number 02709755
Date formed 1992-04-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Live but Receiver Manager on at least one charge
Lastest accounts 31/08/2000
Account next due 30/06/2002
Latest return 27/04/2002
Return next due 25/05/2003
Type of accounts ACCOUNTS TYPE NOT AVAILABLE
Last Datalog update: 2018-08-04 18:48:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MACFISH HOLDINGS LIMITED
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2009-01-063.6Receiver abstract summary of receipts and payments brought down to 2008-12-22
2009-01-06405(2)Notice of ceasing to act as receiver or manager
2008-06-253.6Receiver abstract summary of receipts and payments brought down to 2009-06-17
2007-07-133.6Receiver abstract summary of receipts and payments
2006-07-313.6Receiver abstract summary of receipts and payments
2005-07-113.6Receiver abstract summary of receipts and payments
2004-07-263.6Receiver abstract summary of receipts and payments
2003-07-183.6Receiver abstract summary of receipts and payments
2002-09-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-09-11288bDIRECTOR RESIGNED
2002-09-11288bDIRECTOR RESIGNED
2002-08-22MISCStatement of affairs
2002-08-223.10Administrative receivers report
2002-06-27287Registered office changed on 27/06/02 from: focus 31 mark road hemel hempstead industri hemel hempstead hertfordshire HP2 7BW
2002-06-25405(1)Appointment of receiver/manager
2002-05-15395Particulars of mortgage/charge
2002-05-10363sReturn made up to 27/04/02; full list of members
2002-03-14RES13Resolutions passed:
  • Agreement 30/01/02
2002-03-14RES01ADOPT ARTICLES 14/03/02
2002-03-11395Particulars of mortgage/charge
2002-02-11288aNew director appointed
2002-01-18RES13Resolutions passed:
  • Guarantee agreement 20/12/01
2002-01-18RES01ADOPT ARTICLES 18/01/02
2002-01-11288bSecretary resigned
2002-01-11288aNew secretary appointed
2001-05-16363sRETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS
2001-02-14AAFULL ACCOUNTS MADE UP TO 31/08/00
2000-09-13AUDAUDITOR'S RESIGNATION
2000-09-05288bDIRECTOR RESIGNED
2000-09-05288aNEW DIRECTOR APPOINTED
2000-07-04AAFULL ACCOUNTS MADE UP TO 31/08/99
2000-05-25363sRETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS
2000-05-12288bSECRETARY RESIGNED
2000-05-12288aNEW SECRETARY APPOINTED
2000-03-15287REGISTERED OFFICE CHANGED ON 15/03/00 FROM: C SEFTON PARK BELLS HILL STOKE POGES BUCKINGHAMSHIRE SL2 4FG
2000-02-07288aNEW DIRECTOR APPOINTED
2000-02-06288bDIRECTOR RESIGNED
2000-02-06288aNEW SECRETARY APPOINTED
2000-02-06288bSECRETARY RESIGNED
1999-06-02AAFULL ACCOUNTS MADE UP TO 31/08/98
1999-05-12363aRETURN MADE UP TO 27/04/99; FULL LIST OF MEMBERS
1998-10-28288bDIRECTOR RESIGNED
1998-10-27288bDIRECTOR RESIGNED
1998-10-27288aNEW DIRECTOR APPOINTED
1998-10-2788(2)RAD 28/08/98--------- £ SI 489000@1=489000 £ IC 6500000/6989000
1998-09-22SRES04NC INC ALREADY ADJUSTED 27/08/98
1998-09-22123£ NC 6500000/7000000 27/08/98
1998-09-18288aNEW DIRECTOR APPOINTED
1998-09-18288aNEW DIRECTOR APPOINTED
1998-09-18288aNEW DIRECTOR APPOINTED
1998-06-11AAFULL ACCOUNTS MADE UP TO 31/08/97
1998-06-11288bDIRECTOR RESIGNED
1998-05-11363aRETURN MADE UP TO 27/04/98; FULL LIST OF MEMBERS
1998-03-23287REGISTERED OFFICE CHANGED ON 23/03/98 FROM: "C"SEFTON PARK BELLS HILL STOKE POGES BUKINGHAMSHIRE SL2 4HS
1997-07-02288bDIRECTOR RESIGNED
1997-06-25AAFULL ACCOUNTS MADE UP TO 31/08/96
1997-05-16363aRETURN MADE UP TO 27/04/97; FULL LIST OF MEMBERS
1997-05-16353LOCATION OF REGISTER OF MEMBERS
1997-04-17ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/08/96
1997-04-17123£ NC 2500000/6500000 29/08/96
1997-04-17ORES04NC INC ALREADY ADJUSTED 29/08/96
Industry Information
SIC/NAIC Codes
7415 - Holding Companies including Head Offices



Licences & Regulatory approval
We could not find any licences issued to MACFISH HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MACFISH HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A CHARGE OVER PLANT AND MACHINERY 2002-05-15 Outstanding BANC OF AMERICA SECURITIES LIMITED (THE SECURITY TRUSTEE)
SECURITY AGREEMENT 2002-03-11 Outstanding BANC OF AMERICA SECURITIES LIMITED (THE SECURITY TRUSTEE)
Intangible Assets
Patents
We have not found any records of MACFISH HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MACFISH HOLDINGS LIMITED
Trademarks
We have not found any records of MACFISH HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MACFISH HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7415 - Holding Companies including Head Offices) as MACFISH HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MACFISH HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MACFISH HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MACFISH HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4Y 8BB