Company number 01932513
Status Active
Incorporation Date 22 July 1985
Company Type Private Limited Company
Address 77 ASHFIELD ROAD, LONDON, ENGLAND, N14 7LA
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 5-15 Cromer Street London WC1H 8LS to 77 Ashfield Road London N14 7LA on 14 June 2016. The most likely internet sites of MACATEX LIMITED are www.macatex.co.uk, and www.macatex.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and five months. Macatex Limited is a Private Limited Company.
The company registration number is 01932513. Macatex Limited has been working since 22 July 1985.
The present status of the company is Active. The registered address of Macatex Limited is 77 Ashfield Road London England N14 7la. . ISMAIL, Ismail Talat is a Director of the company. Secretary BEYHANLI, Cengiz has been resigned. Secretary ISMAIL, Huseyin Talat has been resigned. The company operates in "Real estate agencies".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Ismail Talat
Notified on: 11 November 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MACATEX LIMITED Events
17 Nov 2016
Confirmation statement made on 11 November 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Jun 2016
Registered office address changed from 5-15 Cromer Street London WC1H 8LS to 77 Ashfield Road London N14 7LA on 14 June 2016
08 Dec 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 60 more events
16 Feb 1989
Return made up to 31/05/88; full list of members
25 Nov 1988
Registered office changed on 25/11/88 from: 249 grays inn road london WC1
23 Dec 1987
Full accounts made up to 31 December 1986
30 Oct 1987
Return made up to 31/03/87; full list of members
06 Apr 1987
Accounting reference date shortened from 31/03 to 31/12
14 May 1999
Legal charge
Delivered: 25 May 1999
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The property known as 2D graham road, london E8 1BZ the…
25 October 1985
Legal mortgage
Delivered: 12 November 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 20, upland road, east dulwich, london SE 22. floating…