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Company number
11799154

MCFARLANE-GRIFFITH LTD

Active
✓ Active company on the official register. Next accounts due 31 October 2026.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MCFARLANE-GRIFFITH LTD
Company number
11799154
Registered office
SUITE 500, AW HOUSE, STUART STREET, LUTON, BEDFORDSHIRE, LU1 2SJ, ENGLAND · 184 other companies at this postcode
Company type
Private Limited Company
Incorporated on
31 January 2019
Status
Active
Age
7 years
Nature of business (SIC)
47190 — Other retail sale in non-specialised stores · 47910 — Retail sale via mail order houses or via Internet · 70229 — Management consultancy activities other than financial management · 86900 — Other human health activities
Accounts — next due
31 Oct 2026
Accounts — last made up to
31 Jan 2025
Confirmation statement — next due
04 Aug 2027
Confirmation statement — last
21 Jul 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Michelle Mcfarlane-Griffith
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 31/01/2019

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Michelle Mcfarlane-Griffith
born 07/1981 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 31/01/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/01/2019 Person with significant control added Michelle Mcfarlane-Griffith

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities -11 -9
Net assets -11 -9
Employees (avg) 0 0

Documents for MCFARLANE-GRIFFITH LTD

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of MCFARLANE-GRIFFITH LTD?
According to the official registry, the company number of MCFARLANE-GRIFFITH LTD is 11799154.
Where is MCFARLANE-GRIFFITH LTD registered?
The registered office is SUITE 500, AW HOUSE, STUART STREET, LUTON, BEDFORDSHIRE, LU1 2SJ, ENGLAND.
What is the SIC code of MCFARLANE-GRIFFITH LTD?
The nature of business is recorded under SIC code 47190 — Other retail sale in non-specialised stores, 47910 — Retail sale via mail order houses or via Internet, 70229 — Management consultancy activities other than financial management, 86900 — Other human health activities.
Who controls MCFARLANE-GRIFFITH LTD?
Michelle Mcfarlane-Griffith is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of MCFARLANE-GRIFFITH LTD due?
The next annual accounts are due by 31 October 2026, and the last accounts were made up to 31 January 2025.

About MCFARLANE-GRIFFITH LTD (11799154)

MCFARLANE-GRIFFITH LTD is a private limited company incorporated on 31 January 2019 and registered in the United Kingdom under company number 11799154. Its registered office is at SUITE 500, AW HOUSE, STUART STREET, LUTON, BEDFORDSHIRE, LU1 2SJ, ENGLAND. The recorded nature of business is other retail sale in non-specialised stores (SIC 47190). The company is currently active , with statutory accounts last made up to 31 January 2025. , and the person with significant control is Michelle Mcfarlane-Griffith. 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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