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MACARTHYS LABORATORIES LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01At a glanceDimensions on file
Owners
3
Subsidiaries
4
Officers
20
Beneficial owners
2
Same address
4
Standard €39
Sources
1
UBO hops
5
Standard €39
/02Key factsRisk signal
Status
active
Incorporated
1959-01-30
Legal form
ltd
Activity
21100
Registered office
Bampton Road, Harold Hill, Romford, Essex, RM3 8UG

MACARTHYS LABORATORIES LIMITED is a ltd registered in GB, incorporated 1959-01-30 (active).

/03Also appears inGLEIF

The same real-world entity, resolved across sources.

/04Ownership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — WALK TO THE ULTIMATE OWNER5 hops locked

5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/05Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS4 companies

4 other companies at this registered office — unlock the itemised list.

/06Activity timeline
  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/07Company profilelive · Companies House
Company no.
00620024
Status
active
Type
ltd
Incorporated
1959-01-30
Registered office
Bampton Road, Harold Hill, Romford, Essex, RM3 8UG
SIC
21100
Officers · 5 active
  • RUYANT, Foucauld
    secretary · appt 2024-09-30
  • DE ULTRA DE SOUSA BARCELOS, Bruno
    director · Portuguese · appt 2023-01-17
  • LASSERRE, Xavier Pierre Christian
    director · French · appt 2023-06-26
  • MEHRAI, Alexander
    director · British · appt 2025-01-31
  • RUYANT, Foucauld
    director · French · appt 2024-09-30
  • DAVIES, John Richard Bridge(resigned)
    secretary · British · appt 1997-03-14
  • EARNSHAW, Jeremy Waring(resigned)
    secretary · British · appt 2000-12-11
  • EBRAHIMJEE, Mahmood(resigned)
    secretary · British
  • KNIGHT, Anthony(resigned)
    secretary · British · appt 2007-07-13
  • LOFTHOUSE, Stephen David(resigned)
    secretary · British · appt 2006-03-06
  • PINCHIN, Nicholas John(resigned)
    secretary · British · appt 1997-08-08
  • RILEY, Rodney Hardwicke(resigned)
    secretary · British
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-11-08
Outstanding charges
1
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on MACARTHYS LABORATORIES LIMITED. Notes are community-contributed leads, not verified facts.

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