Company number 06520142
Status Active
Incorporation Date 3 March 2008
Company Type Private Limited Company
Address DANESBURY HOUSE, 49 CARDIFF ROAD, LUTON, BEDFORDSHIRE, LU1 1PP
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
GBP 2
. The most likely internet sites of MAC LY LIMITED are www.macly.co.uk, and www.mac-ly.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Mac Ly Limited is a Private Limited Company.
The company registration number is 06520142. Mac Ly Limited has been working since 03 March 2008.
The present status of the company is Active. The registered address of Mac Ly Limited is Danesbury House 49 Cardiff Road Luton Bedfordshire Lu1 1pp. . LY, Loi Bich is a Secretary of the company. LY, Mao Phuong is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Take-away food shops and mobile food stands".
Current Directors
Resigned Directors
Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 03 March 2008
Appointed Date: 03 March 2008
Persons With Significant Control
Mr Mao Phuong Ly
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Loi Bich Ly
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
MAC LY LIMITED Events
17 Mar 2017
Confirmation statement made on 3 March 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
...
... and 15 more events
19 Mar 2008
Secretary appointed loi bich ly
19 Mar 2008
Director appointed mao phuong ly
06 Mar 2008
Appointment terminated secretary ashok bhardwaj
06 Mar 2008
Appointment terminated director bhardwaj corporate services LIMITED
03 Mar 2008
Incorporation