MACALLA LIMITED
Company details
- Registered name
- MACALLA LIMITED
- Company number
- 08258268
- Registered office
- 39 PONSONBY PLACE, LONDON, SW1P 4PS
- Company type
- Private Limited Company
- Incorporated on
- 18 October 2012
- Status
- Active
- Age
- 13 years
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 30 Dec 2025
- Confirmation statement — next due
- 11 Jul 2027
- Confirmation statement — last
- 27 Jun 2026
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/12/2025 | Person with significant control added | — | Laurent Jean Marie Parmentier |
| 10/12/2025 | Person with significant control ceased | Finamar Sa | — |
| 30/04/2016 | Person with significant control added | — | Finamar Sa |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 125 | 125 |
| Net assets | 0 | 0 |
| Employees (avg) | 1 | 1 |
Documents for MACALLA LIMITED
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Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About MACALLA LIMITED (08258268)
MACALLA LIMITED is a private limited company incorporated on 18 October 2012 and registered in the United Kingdom under company number 08258268. Its registered office is at 39 PONSONBY PLACE, LONDON, SW1P 4PS. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 30 December 2025. , and the person with significant control is Finamar Sa. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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