Macallan and Berg Ltd

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, UNITED KINGDOM

Overview

Macallan and Berg Ltd is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #15500113. The business office address is 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, UNITED KINGDOM.

Company Information

Company Number15500113
Company NameMACALLAN AND BERG LTD
Address71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
UNITED KINGDOM
Company CategoryPrivate Limited Company
Company StatusActive
Origin CountryUnited Kingdom
Incorporation Date2024-02-18

Accounts, Returns and Confirmation Statements

Account CategoryNO ACCOUNTS FILED
Account Reference DateMonth: 2, Day: 29
Next accounts due by2025-11-18
Next returns due by2025-03-18
Next confirmation statement due by2025-03-03

Standard Industrial Classification (SIC) Codes

SIC CodeIndustry
70229Management consultancy activities other than financial management

Company Officers

Officer NameRoleStatusAppointedCorrespondence Address
AERTEBJERG, Jens NikolajDirectorActive18 February 202471-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Persons with Significant Control

Shareholder Name AddressShareholder Kind Nature of ControlDates
Mr Jens Nikolaj Aertebjerg
71-75 Shelton Street Covent Garden, London WC2H 9JQ United Kingdom
individual person with significant control
Nature of control: ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Notified on: 2024-02-18

Officer Information

Officers

Officer NameRoleStatusAppointedOccupationCorrespondence Address
AERTEBJERG, Jens NikolajDirectorActive18 February 2024Entrepreneur71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Location Information

Street Address 71-75 SHELTON STREET
COVENT GARDEN
Post TownLONDON
Post CodeWC2H 9JQ
CountryUNITED KINGDOM

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Dataset Information

This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

SubjectBusiness and Economy
JurisdictionUnited Kingdom
Data ProviderUK Companies House
Sourcedata.gov.uk
AttributionContains public sector information licensed under the Open Government Licence v3.0.

Dataset Details

Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records.

The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names.

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