MAC & LANE LIMITED

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Company number 04702181
Status Active
Incorporation Date 19 March 2003
Company Type Private Limited Company
Address 27 MORTIMER STREET, LONDON, W1T 3BL
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 3 . The most likely internet sites of MAC & LANE LIMITED are www.maclane.co.uk, and www.mac-lane.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Mac Lane Limited is a Private Limited Company. The company registration number is 04702181. Mac Lane Limited has been working since 19 March 2003. The present status of the company is Active. The registered address of Mac Lane Limited is 27 Mortimer Street London W1t 3bl. The company`s financial liabilities are £135.26k. It is £24.02k against last year. The cash in hand is £259.07k. It is £41.48k against last year. And the total assets are £259.66k, which is £18.02k against last year. LANE, Penny Ann is a Secretary of the company. LANE, Penny Ann is a Director of the company. MCCORMICK, Alastair is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Artistic creation".


mac & lane Key Finiance

LIABILITIES £135.26k
+21%
CASH £259.07k
+19%
TOTAL ASSETS £259.66k
+7%
All Financial Figures

Current Directors

Secretary
LANE, Penny Ann
Appointed Date: 19 March 2003

Director
LANE, Penny Ann
Appointed Date: 19 March 2003
58 years old

Director
MCCORMICK, Alastair
Appointed Date: 19 March 2003
60 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 19 March 2003
Appointed Date: 19 March 2003

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 19 March 2003
Appointed Date: 19 March 2003

Persons With Significant Control

Alastair Mccormick
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Penny Ann Lane
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAC & LANE LIMITED Events

20 Feb 2017
Confirmation statement made on 10 February 2017 with updates
01 Dec 2016
Total exemption small company accounts made up to 30 April 2016
15 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 3

05 Jan 2016
Total exemption small company accounts made up to 30 April 2015
12 Jun 2015
Change of share class name or designation
...
... and 33 more events
25 Mar 2003
Director resigned
25 Mar 2003
New director appointed
25 Mar 2003
New secretary appointed;new director appointed
25 Mar 2003
Secretary resigned
19 Mar 2003
Incorporation