MAC & YOUNG LTD
NORTHOLT DISTRITAL LIMITED

Hellopages » Greater London » Ealing » UB5 5HR

Company number 05305493
Status Active
Incorporation Date 6 December 2004
Company Type Private Limited Company
Address 6 STATION PARADE, EALING ROAD, NORTHOLT, ENGLAND, UB5 5HR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty events have happened. The last three records are Registered office address changed from C/O Arcanjos Unit 2 Sandow Crescent Hayes Middlesex UB3 4QH England to 6 Station Parade Ealing Road Northolt UB5 5HR on 20 February 2017; Confirmation statement made on 8 July 2016 with updates; Registered office address changed from C/O C/O Arcanjos Hph3 5th Floor 11 Millington Road Hayes UB3 4AZ to C/O Arcanjos Unit 2 Sandow Crescent Hayes Middlesex UB3 4QH on 1 July 2016. The most likely internet sites of MAC & YOUNG LTD are www.macyoung.co.uk, and www.mac-young.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Mac Young Ltd is a Private Limited Company. The company registration number is 05305493. Mac Young Ltd has been working since 06 December 2004. The present status of the company is Active. The registered address of Mac Young Ltd is 6 Station Parade Ealing Road Northolt England Ub5 5hr. . MASCARENHAS, Zivio Joaquim is a Director of the company. Secretary MASCARENHAS, Zivio Joaquim has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director FERNANDES, Sarita Wanda has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
MASCARENHAS, Zivio Joaquim
Appointed Date: 10 November 2009
54 years old

Resigned Directors

Secretary
MASCARENHAS, Zivio Joaquim
Resigned: 31 December 2010
Appointed Date: 06 December 2004
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 06 December 2004
Appointed Date: 06 December 2004
Director
FERNANDES, Sarita Wanda
Resigned: 01 December 2011
Appointed Date: 06 December 2004
49 years old
Nominee Director
APEX NOMINEES LIMITED
Resigned: 06 December 2004
Appointed Date: 06 December 2004

Persons With Significant Control

Mr Zivio Joaquim Mascarenhas
Notified on: 8 July 2016
54 years old
Nature of control: Ownership of shares – 75% or more

MAC & YOUNG LTD Events

20 Feb 2017
Registered office address changed from C/O Arcanjos Unit 2 Sandow Crescent Hayes Middlesex UB3 4QH England to 6 Station Parade Ealing Road Northolt UB5 5HR on 20 February 2017
08 Jul 2016
Confirmation statement made on 8 July 2016 with updates
01 Jul 2016
Registered office address changed from C/O C/O Arcanjos Hph3 5th Floor 11 Millington Road Hayes UB3 4AZ to C/O Arcanjos Unit 2 Sandow Crescent Hayes Middlesex UB3 4QH on 1 July 2016
27 Apr 2016
Micro company accounts made up to 31 December 2015
09 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 2
...
... and 30 more events
25 Feb 2005
New secretary appointed
25 Feb 2005
Registered office changed on 25/02/05 from: 46 syon lane isleworth middlesex TW7 5NQ
25 Feb 2005
Secretary resigned
25 Feb 2005
Director resigned
06 Dec 2004
Incorporation

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