Macfarlanes Nominees Limited company overview
Macfarlanes Nominees Limited is a private limited company registered with company number 01677787. It was incorporated on 12 Nov 1982 and its current status is active.
The registered office is at 20 Cursitor Street, London, EC4A 1LT. The company has 14 active officers.
Macfarlanes Nominees Limited upcoming deadlines
Year end accounts
Due 31 Dec 2026
Confirmation statement
Due 29 Nov 2026
Corporation tax payment
Due 1 Jan 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Macfarlanes Nominees Limited at a glance
44 years
Trading age
16,073 days since incorporation
14
Active officers
Piers, Nicholas, Lauren, Charles
213
Filings on record
Latest: 7 Apr 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Macfarlanes Nominees Limited
Former officers
30 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
82990
Other business support service activities not elsewhere classified
Allowable expenses for Macfarlanes Nominees Limited
Based on Macfarlanes Nominees Limited's SIC code (82990), these are typical tax-deductible expenses for a general business company. Claiming them lowers the profit you pay corporation tax on.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Macfarlanes Nominees Limited
How much tax does a limited company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Macfarlanes Nominees Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in London?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Macfarlanes Nominees Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
7 Apr 2026 · AP01
Appointment of Damien Adrian Crossley as a director on 31 Mar 2026
1 Apr 2026 · TM01
Termination of appointment of Sebastian James Prichard Jones as a director on 31 Mar 2026
7 Feb 2026 · CH01
Change person director company
18 Dec 2025 · AA
Dormant accounts made up to 31 Mar 2025
19 Nov 2025 · CS01
Confirmation statement made on 15 Nov 2025 with updates
30 Apr 2025 · CH01
Director's details changed for Mrs Iskra Rumenova Doukova on 30 Apr 2025
1 Apr 2025 · AP01
Appointment of Mrs Iskra Rumenova Doukova as a director on 1 Apr 2025
1 Apr 2025 · AP01
Appointment of Mr Robert Mark Stichbury as a director on 1 Apr 2025
1 Apr 2025 · TM01
Termination of appointment of Edward Nicholas Reed as a director on 31 Mar 2025
1 Apr 2025 · TM01
Termination of appointment of Jennifer Michelle Smithson as a director on 31 Mar 2025
20 Dec 2024 · TM02
Termination of appointment of Bibi Rahima Ally as a secretary on 18 Dec 2024
28 Nov 2024 · CH01
Director's details changed for Charlie Maydon Grace on 15 Nov 2024
28 Nov 2024 · CH01
Director's details changed for Alexander Laurie Jones on 15 Nov 2024
26 Nov 2024 · CS01
Confirmation statement made on 15 Nov 2024 with no updates
11 Nov 2024 · AA
Dormant accounts made up to 31 Mar 2024
2 Apr 2024 · AP01
Appointment of Mr Michael Christopher Shaw as a director on 1 Apr 2024
2 Apr 2024 · AP01
Appointment of Mr Paul Richard Hardwick Tanaka as a director on 1 Apr 2024
31 Jan 2024 · TM02
Termination of appointment of Robert John Porteous as a secretary on 31 Jan 2024
29 Nov 2023 · CS01
Confirmation statement made on 15 Nov 2023 with no updates
26 Oct 2023 · AA01
Change account reference date company current shortened
Showing the latest 20 of 213 filings. See the full history on Companies House
Accounting services for Macfarlanes Nominees Limited
From tax to payroll, find accountants who look after every part of Macfarlanes Nominees Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Macfarlanes Nominees Limited
About Macfarlanes Nominees Limited
Macfarlanes Nominees Limited is a UK private limited company based in London, registered at Companies House as company number 01677787 since 12 Nov 1982. Its listed activities include other business support service activities not elsewhere classified. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Macfarlanes Nominees Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Macfarlanes Nominees Limited has 213 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in London?
Businesses like Macfarlanes Nominees Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.
This page shows public information from Companies House. Director of Macfarlanes Nominees Limited?
Macfarlanes Nominees Limited – frequently asked questions
What is the company number of Macfarlanes Nominees Limited?
Macfarlanes Nominees Limited is registered at Companies House under company number 01677787.
When was Macfarlanes Nominees Limited incorporated?
Macfarlanes Nominees Limited was incorporated on 12 Nov 1982 as a private limited company.
Who are the directors of Macfarlanes Nominees Limited?
Current officers are Piers David Barclay (director), Nicholas John Samuel Harries (director), Lauren Dare (secretary), Charles Nicholas Cockerell Gothard (director), Richard David Paul Giangrande (director), Mark Adam Hunter (director) and 8 more.
What does Macfarlanes Nominees Limited do?
The company's registered nature of business (SIC) is 82990 – Other business support service activities not elsewhere classified.
Where is Macfarlanes Nominees Limited registered?
The registered office address is 20 Cursitor Street, London, EC4A 1LT.
Is Macfarlanes Nominees Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was appointment of Damien Adrian Crossley as a director on 31 Mar 2026 on 7 Apr 2026.