MAC MERCHANT LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Hertsmere » WD6 3JE

Company number 04042143
Status Active
Incorporation Date 24 July 2000
Company Type Private Limited Company
Address 18 HARTFIELD AVENUE, ELSTREE, BOREHAMWOOD, HERTFORDSHIRE, WD6 3JE
Home Country United Kingdom
Nature of Business 47410 - Retail sale of computers, peripheral units and software in specialised stores
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MAC MERCHANT LIMITED are www.macmerchant.co.uk, and www.mac-merchant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Mac Merchant Limited is a Private Limited Company. The company registration number is 04042143. Mac Merchant Limited has been working since 24 July 2000. The present status of the company is Active. The registered address of Mac Merchant Limited is 18 Hartfield Avenue Elstree Borehamwood Hertfordshire Wd6 3je. The company`s financial liabilities are £140.22k. It is £1.15k against last year. The cash in hand is £168.22k. It is £-3.5k against last year. And the total assets are £170.06k, which is £-3.92k against last year. MERCHANT, Coussar is a Secretary of the company. MERCHANT, Kashif is a Director of the company. Secretary SYED, Ali Akbar has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HUSSAIN, Syed Asad Abbas has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale of computers, peripheral units and software in specialised stores".


mac merchant Key Finiance

LIABILITIES £140.22k
+0%
CASH £168.22k
-3%
TOTAL ASSETS £170.06k
-3%
All Financial Figures

Current Directors

Secretary
MERCHANT, Coussar
Appointed Date: 02 October 2000
Director
MERCHANT, Kashif
Appointed Date: 25 July 2000
59 years old

Resigned Directors

Secretary
SYED, Ali Akbar
Resigned: 30 September 2000
Appointed Date: 25 July 2000
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 July 2000
Appointed Date: 24 July 2000
Director
HUSSAIN, Syed Asad Abbas
Resigned: 12 January 2001
Appointed Date: 25 July 2000
59 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 July 2000
Appointed Date: 24 July 2000

Persons With Significant Control

Mr Kashif Merchant
Notified on: 24 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Coussar Merchant
Notified on: 24 July 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MAC MERCHANT LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Aug 2016
Confirmation statement made on 24 July 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 62,500
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 41 more events
28 Jul 2000
New director appointed
28 Jul 2000
New director appointed
28 Jul 2000
New secretary appointed
28 Jul 2000
Ad 25/07/00--------- £ si 62499@1=62499 £ ic 1/62500
24 Jul 2000
Incorporation

MAC MERCHANT LIMITED Charges

20 October 2000
Debenture
Delivered: 3 November 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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