MAC LIMITED
LONDON

Hellopages » Greater London » Merton » SW20 9HU

Company number 03080825
Status Active
Incorporation Date 18 July 1995
Company Type Private Limited Company
Address 1 ORCHARD CLOSE, GRAND DRIVE RAYNES PARK, LONDON, SW20 9HU
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Statement of capital following an allotment of shares on 29 November 2016 GBP 120 ; Confirmation statement made on 4 July 2016 with updates. The most likely internet sites of MAC LIMITED are www.mac.co.uk, and www.mac.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to Battersea Park Rail Station is 6.3 miles; to Brentford Rail Station is 6.9 miles; to Brondesbury Park Rail Station is 9.6 miles; to Barbican Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mac Limited is a Private Limited Company. The company registration number is 03080825. Mac Limited has been working since 18 July 1995. The present status of the company is Active. The registered address of Mac Limited is 1 Orchard Close Grand Drive Raynes Park London Sw20 9hu. The company`s financial liabilities are £4.06k. It is £3.84k against last year. The cash in hand is £53.89k. It is £37.47k against last year. And the total assets are £55.35k, which is £36.45k against last year. MCCOURT, Tara Ann is a Secretary of the company. MCCOURT, Harry Nicholas is a Director of the company. Nominee Secretary CREDITREFORM LIMITED has been resigned. Secretary MCCOURT, Orla Clayton has been resigned. Nominee Director CREDITREFORM (ENGLAND) LIMITED has been resigned. The company operates in "specialised design activities".


mac Key Finiance

LIABILITIES £4.06k
+1731%
CASH £53.89k
+228%
TOTAL ASSETS £55.35k
+192%
All Financial Figures

Current Directors

Secretary
MCCOURT, Tara Ann
Appointed Date: 08 August 2003
Director
MCCOURT, Harry Nicholas
Appointed Date: 20 July 1995
60 years old

Resigned Directors

Nominee Secretary
CREDITREFORM LIMITED
Resigned: 20 July 1995
Appointed Date: 18 July 1995
Secretary
MCCOURT, Orla Clayton
Resigned: 07 August 2003
Appointed Date: 20 July 1995
Nominee Director
CREDITREFORM (ENGLAND) LIMITED
Resigned: 20 July 1995
Appointed Date: 18 July 1995

Persons With Significant Control

Harry Nicholas Mccourt
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Orla Mccourt
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Tara Ann Mccourt
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAC LIMITED Events

06 Dec 2016
Total exemption small company accounts made up to 31 August 2016
06 Dec 2016
Statement of capital following an allotment of shares on 29 November 2016
  • GBP 120
22 Aug 2016
Confirmation statement made on 4 July 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 August 2015
01 Aug 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-01
  • GBP 10
...
... and 44 more events
07 Aug 1995
Accounting reference date notified as 31/08
24 Jul 1995
Registered office changed on 24/07/95 from: gazette buildings 168 corporation street birmingham west midlands B4 6TU
24 Jul 1995
Director resigned;new director appointed
24 Jul 1995
Secretary resigned;new secretary appointed
18 Jul 1995
Incorporation

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