MACARTNEY UK LIMITED

Company summary

Company number: 02794936
Status: ACTIVE
Incorporated / age: 2 March 199333 years
Registered office: 2nd Floor, 55 Ludgate Hill, London, EC4M 7JW, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 18 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 04:48 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
2nd Floor, 55 Ludgate Hill, London, EC4M 7JW, United Kingdom
Nature of business
Other professional, scientific and technical activities n.e.c.
Previous company names
MACARTNEY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHRISTIANSEN, Niels Peter ACTIVE	Director	01 Jun 2022		Denmark	October 1970	Macartney A/S, Gl. Guldagervej 48, 6710 Esbjerg V, Denmark
PEDERSEN, Anders Hybertz ACTIVE	Director	03 Sep 2026		Denmark	January 1971	Macartney A/S, Gl.Guldagervej 48, 6710 Esbjerg V, Denmark
MACARTNEY, Winnie Karen RESIGNED	Secretary	02 Mar 1993	07 Jul 2014			St Brides House, 10 Salisbury Square, London, EC4Y 8EH
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	02 Mar 1993	02 Mar 1993			26, Church Street, London, NW8 8EP
BUCHAN, David Iain RESIGNED	Director	01 Oct 2002	31 Mar 2020	United Kingdom	August 1960	St Brides House, 10 Salisbury Square, London, EC4Y 8EH
HEDEAGER, Niels Erik RESIGNED	Director	15 Apr 1999	03 Sep 2026	Denmark	November 1956	2nd Floor, 55, Ludgate Hill, London, EC4M 7JW, United Kingdom
MACARTNEY, Martin Hardman RESIGNED	Director	02 Mar 1993	05 Mar 2002		September 1943	Hjerting Strandvej 113, Esbjerg 6710, Denmark
MACARTNEY, Winnie Karen RESIGNED	Director	01 Oct 2002	07 Jul 2014	Denmark	July 1946	St Brides House, 10 Salisbury Square, London, EC4Y 8EH
OMANN, Claus RESIGNED	Director	01 Oct 2017	01 Apr 2022	Denmark	February 1963	Macartney Uk Limited, Howe Moss Avenue, Dyce, Aberdeen, Aberdeenshire, AB21 0GP, United Kingdom

OMANN, Claus RESIGNED
Role: Director
Appointed on: 01 Oct 2017
Resigned on: 01 Apr 2022
Country of Residence: Denmark
Date of birth: February 1963
Address: Macartney Uk Limited, Howe Moss Avenue, Dyce, Aberdeen, Aberdeenshire, AB21 0GP, United Kingdom

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