MAC CONSTRUCTION & REFURBISHMENT LTD
LONDON MAC PLASTERING TEAM LTD MAC BUILD SOLUTIONS LIMITED

Hellopages » Greater London » Merton » SW19 2RR

Company number 08848467
Status Active
Incorporation Date 16 January 2014
Company Type Private Limited Company
Address DALTON HOUSE, 60 WINDSOR AVENUE, LONDON, ENGLAND, SW19 2RR
Home Country United Kingdom
Nature of Business 43310 - Plastering, 43330 - Floor and wall covering, 43341 - Painting, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Director's details changed for Mr Maciej Hybza on 23 January 2017; Secretary's details changed for Joanna Moran on 18 January 2017. The most likely internet sites of MAC CONSTRUCTION & REFURBISHMENT LTD are www.macconstructionrefurbishment.co.uk, and www.mac-construction-refurbishment.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Barnes Bridge Rail Station is 5.1 miles; to Brentford Rail Station is 7.5 miles; to Barbican Rail Station is 8.4 miles; to Brondesbury Park Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mac Construction Refurbishment Ltd is a Private Limited Company. The company registration number is 08848467. Mac Construction Refurbishment Ltd has been working since 16 January 2014. The present status of the company is Active. The registered address of Mac Construction Refurbishment Ltd is Dalton House 60 Windsor Avenue London England Sw19 2rr. The company`s financial liabilities are £47.38k. It is £15.76k against last year. The cash in hand is £94.37k. It is £38.64k against last year. And the total assets are £94.37k, which is £38.64k against last year. MORAN, Joanna is a Secretary of the company. HYBZA, Maciej is a Director of the company. Secretary JUSCIK, Teresa has been resigned. The company operates in "Plastering".


mac construction & refurbishment Key Finiance

LIABILITIES £47.38k
+49%
CASH £94.37k
+69%
TOTAL ASSETS £94.37k
+69%
All Financial Figures

Current Directors

Secretary
MORAN, Joanna
Appointed Date: 21 September 2015
Director
HYBZA, Maciej
Appointed Date: 16 January 2014
47 years old

Resigned Directors

Secretary
JUSCIK, Teresa
Resigned: 12 August 2015
Appointed Date: 16 January 2014

Persons With Significant Control

Mr Maciej Hybza
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

MAC CONSTRUCTION & REFURBISHMENT LTD Events

02 Feb 2017
Confirmation statement made on 16 January 2017 with updates
02 Feb 2017
Director's details changed for Mr Maciej Hybza on 23 January 2017
02 Feb 2017
Secretary's details changed for Joanna Moran on 18 January 2017
08 Jan 2017
Registered office address changed from 3rd Floor 14 Hanover Street London W1S 1YH to Dalton House 60 Windsor Avenue London SW19 2RR on 8 January 2017
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 3 more events
15 Oct 2015
Total exemption small company accounts made up to 31 January 2015
19 Feb 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 1
19 Feb 2015
Director's details changed for Mr Maciej Hybza on 16 January 2015
23 May 2014
Company name changed mac build solutions LIMITED\certificate issued on 23/05/14
  • RES15 ‐ Change company name resolution on 2014-05-23
  • NM01 ‐ Change of name by resolution
16 Jan 2014
Incorporation
Statement of capital on 2014-01-16
  • GBP 1

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