MACFOR 1994B NOMINEES LIMITED

12354570
Active London

Other business support service activities n.e.c.

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

MACFOR 1994B NOMINEES LIMITED

12354570

Other business support service activities n.e.c.

Founded 9 Dec 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 14 Nov 2025 Next due 22 Nov 2026 4 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 1994B NOMINEES LIMITED (12354570), an active company based in London, United Kingdom. Incorporated 9 Dec 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

2 active 1 resigned
Status
Colin Robert Vaughan CampbellDirectorBritishEngland644 Nov 2021Active
Taylor Wessing Secretaries LimitedCorporate-secretaryUnited KingdomUnknown9 Dec 2019Active

Shareholders

Shareholders (1)

The Right Honourable Colin Campbell Earl Of Cawdor Philippa Blake-roberts & Kirstie Mcguigan As Trus Ordinary
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Kirstie Rhianon Bridget Mcguigan

British

Active
Notified 9 Dec 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 9 Dec 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

No group structure identified

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
14 Nov 2025Confirmation StatementConfirmation statement made on 8 Nov 2025 with no updates
12 Sept 2025OfficersChange to director Ms. Philippa Frances Blake-Roberts on 19 Dec 2024
12 Sept 2025Persons With Significant ControlChange to Ms. Philippa Frances Blake-Roberts as a person with significant control 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

14 Nov 2025 Confirmation Statement

Confirmation statement made on 8 Nov 2025 with no updates

12 Sept 2025 Officers

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

12 Sept 2025 Persons With Significant Control

Change to Ms. Philippa Frances Blake-Roberts as a person with significant control 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

Confirmation statement made on 8 Nov 2025 with no updates

7 months ago on 14 Nov 2025

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

9 months ago on 12 Sept 2025

Change to Ms. Philippa Frances Blake-Roberts as a person with significant control 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