MACFOR 4A1 NOMINEES LIMITED

12187532
Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
M

MACFOR 4A1 NOMINEES LIMITED

12187532

Other business support service activities n.e.c.

Founded 3 Sept 2019 Active London, United Kingdom 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 1 Jun 2026 Next due 31 Jul 2026 1 month remaining
Confirmation Submitted 12 Sept 2025 Next due 16 Sept 2026 2 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

5 New Street Square London EC4A 3TW United Kingdom

Full company profile for MACFOR 4A1 NOMINEES LIMITED (12187532), an active company based in London, United Kingdom. Incorporated 3 Sept 2019. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Nov → 31 Oct 2024
Type dormant
Next accounts 31 Oct 2025
Due by 31 Jul 2026 1 month remaining

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Oct Year End
2023
31 Oct Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Kirstie Rhianon Bridget McguiganDirectorBritishUnited Kingdom473 Sept 2019Active

Shareholders

Shareholders (1)

Trustees Of The Macmillan No. 4 Settlement (gt4a1 Fund)
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Kirstie Rhianon Bridget Mcguigan

British

Active
Notified 3 Sept 2019
Residence United Kingdom
DOB April 1979
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Colin Robert Vaughan Campbell

British

Active
Notified 4 Nov 2021
Residence England
DOB June 1962
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Philippa Frances Blake-roberts

British

Active
Notified 3 Sept 2019
Residence United Kingdom
DOB October 1954
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

David John Ogilvy

Ceased 4 Nov 2021

Ceased

Group Structure

Group Structure

MACFOR 4A1 NOMINEES LIMITED Current Company
MACFOR LLP united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Jun 2026AccountsAnnual accounts made up to 31 Oct 2025
12 Sept 2025Persons With Significant ControlChange to Ms. Philippa Frances Blake-Roberts as a person with significant control on 19 Dec 2024
12 Sept 2025Confirmation StatementConfirmation statement made on 2 Sept 2025 with no updates
12 Sept 2025OfficersChange to director Ms. Philippa Frances Blake-Roberts on 19 Dec 2024
11 Apr 2025AccountsAnnual accounts made up to 31 Oct 2024
1 Jun 2026 Accounts

Annual accounts made up to 31 Oct 2025

12 Sept 2025 Persons With Significant Control

Change to Ms. Philippa Frances Blake-Roberts as a person with significant control on 19 Dec 2024

12 Sept 2025 Confirmation Statement

Confirmation statement made on 2 Sept 2025 with no updates

12 Sept 2025 Officers

Change to director Ms. Philippa Frances Blake-Roberts on 19 Dec 2024

11 Apr 2025 Accounts

Annual accounts made up to 31 Oct 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Oct 2025

4 weeks ago on 1 Jun 2026

Change to Ms. Philippa Frances Blake-Roberts as a person with significant control on 19 Dec 2024

9 months ago on 12 Sept 2025

Confirmation statement made on 2 Sept 2025 with no updates

9 months ago on 12 Sept 2025

Change to director Ms. Philippa Frances Blake-Roberts on 19 Dec 2024

9 months ago on 12 Sept 2025

Annual accounts made up to 31 Oct 2024

1 years ago on 11 Apr 2025