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Macsteel Global Limited
Adresa
7th Floor
54 Jermyn Street
London
SW1Y 6LX
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
3. červenec 2023
End of VAT Registration
28. listopad 2023
Company No. 15319788 Show on Companies House
Previous Names
  • Macsteel Services 2023 Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (9)

    Source: Companies House
    Bodenstein, Frans Rudolph Status: Active Notified: 30/11/2023 Date of Birth: 06/1962 Nature of Control
  • Significant influence or control
    •
    Cohen, Franki Sue Status: Active Notified: 30/11/2023 Date of Birth: 01/1972 Nature of Control
  • Significant influence or control
    •
    Cohen, Steven Richard Status: Active Notified: 30/11/2023 Date of Birth: 05/1971 Nature of Control
  • Significant influence or control
    •
    Davis, Michael Status: Active Notified: 30/11/2023 Date of Birth: 02/1958 Nature of Control
  • Significant influence or control
    •
    Honiball, Michael Status: Active Notified: 30/11/2023 Date of Birth: 05/1963 Nature of Control
  • Significant influence or control
    •
    Raftery, Brian Status: Active Notified: 30/11/2023 Date of Birth: 06/1969 Nature of Control
  • Significant influence or control
    •
    Samson, Sheila Iris Status: Active Notified: 30/11/2023 Date of Birth: 09/1940 Nature of Control
  • Significant influence or control
    •
    Van Niekerk, Louis Status: Active Notified: 30/11/2023 Date of Birth: 01/1950 Nature of Control
  • Significant influence or control
    •
    Zakielarz, David Status: Active Notified: 30/11/2023 Date of Birth: 08/1970 Nature of Control
  • Significant influence or control
    •

    Officers (7)

    Source: Companies House
    Cohen, Franki Sue London, United Kingdom Status: Active Notified: 30/11/2023 Occupation: Director Role: Director Country of Residence: United States Nationality: South African
    Cohen, Steven Richard London, United Kingdom Status: Active Notified: 30/11/2023 Occupation: Director Role: Director Country of Residence: United States Nationality: South African
    Davis, Michael Lawrence, Sir London, United Kingdom Status: Active Notified: 30/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hoffman, Michael Hilton London, United Kingdom Status: Active Notified: 30/11/2023 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Honiball, Michael Glen Hewish London, United Kingdom Status: Active Notified: 30/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: South African
    Van Niekerk, Louis Lourens London, United Kingdom Status: Active Notified: 30/11/2023 Occupation: Director Role: Director Country of Residence: South Africa Nationality: South African
    Wharton, Tsim London, United Kingdom Status: Active Notified: 30/11/2023 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag Macglobal Management Limited Status: Active Notified: 12/12/2023 Companies House Number: 14521352 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •