MAC GLOBAL LIMITED
LONDON MAC U.K TRADING LIMITED OUTFIT (U.K.) LIMITED

Hellopages » Greater London » Wandsworth » SW12 9PS

Company number 03454337
Status Active
Incorporation Date 23 October 1997
Company Type Private Limited Company
Address 2 DUCHESS COURT, 2 DINSMORE ROAD, LONDON, SW12 9PS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 23 October 2016 with updates; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 2 . The most likely internet sites of MAC GLOBAL LIMITED are www.macglobal.co.uk, and www.mac-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Barnes Bridge Rail Station is 4.8 miles; to Barbican Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 5.8 miles; to Brondesbury Park Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mac Global Limited is a Private Limited Company. The company registration number is 03454337. Mac Global Limited has been working since 23 October 1997. The present status of the company is Active. The registered address of Mac Global Limited is 2 Duchess Court 2 Dinsmore Road London Sw12 9ps. . GIBSON, Beverley is a Secretary of the company. MACLENNAN, Paul Richard is a Director of the company. Secretary MACLENNAN, Alexander has been resigned. Secretary THURSFIELD, Amy has been resigned. Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GIBSON, Beverley
Appointed Date: 08 June 2007
Director
MACLENNAN, Paul Richard
Appointed Date: 23 October 1997
61 years old

Resigned Directors

Secretary
MACLENNAN, Alexander
Resigned: 29 September 2000
Appointed Date: 23 October 1997
Secretary
THURSFIELD, Amy
Resigned: 04 November 2003
Appointed Date: 01 August 2001
Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 08 June 2007
Appointed Date: 04 November 2003
Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 01 August 2001
Appointed Date: 29 September 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 October 1997
Appointed Date: 23 October 1997

Persons With Significant Control

Mr Paul Richard Maclennan
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

MAC GLOBAL LIMITED Events

02 Nov 2016
Group of companies' accounts made up to 31 December 2015
26 Oct 2016
Confirmation statement made on 23 October 2016 with updates
23 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 2
24 Sep 2015
Group of companies' accounts made up to 31 December 2014
23 Oct 2014
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 2
...
... and 65 more events
07 Apr 1999
Accounts for a dormant company made up to 31 October 1998
07 Apr 1999
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Feb 1999
Return made up to 23/10/98; full list of members
28 Oct 1997
Secretary resigned
23 Oct 1997
Incorporation

MAC GLOBAL LIMITED Charges

13 May 2011
Debenture
Delivered: 14 May 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 April 2011
Guarantee & debenture
Delivered: 15 April 2011
Status: Satisfied on 5 January 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 November 2007
Legal charge
Delivered: 29 November 2007
Status: Satisfied on 5 January 2012
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 5 duchess court 2 dinsmore road london. By…
27 November 2007
Legal charge
Delivered: 29 November 2007
Status: Satisfied on 5 January 2012
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 2 duchess court 2 dinsmore road london. By…
3 May 2001
Legal mortgage
Delivered: 9 May 2001
Status: Satisfied on 13 April 2011
Persons entitled: Aib Group (UK) PLC
Description: Garages at 1-12 rodenhurst court rodenhurst road london…
21 December 2000
Legal mortgage
Delivered: 3 January 2001
Status: Satisfied on 6 April 2011
Persons entitled: Aib Group (UK) P.L.C.
Description: 149 balham hill london SW12 t/no: 194153. by way of…
23 November 2000
Mortgage debenture
Delivered: 25 November 2000
Status: Satisfied on 6 April 2011
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property k/a 149 balham hill london SW12 t/no 194153.…

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