Company number 09150023
Status Active
Incorporation Date 28 July 2014
Company Type Private Limited Company
Address MARIO CHISHOLM, 34 SOUTH MOLTON STREET, LONDON, W1K 5RG
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Appointment of Mrs Rachel Louise Sestini as a director on 1 January 2016. The most likely internet sites of MACAI CAPITAL LTD are www.macaicapital.co.uk, and www.macai-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Macai Capital Ltd is a Private Limited Company.
The company registration number is 09150023. Macai Capital Ltd has been working since 28 July 2014.
The present status of the company is Active. The registered address of Macai Capital Ltd is Mario Chisholm 34 South Molton Street London W1k 5rg. . SANDMAN VENTURES LTD is a Secretary of the company. CHISHOLM, Mario Alexander is a Director of the company. SESTINI, Rachel Louise is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Secretary
SANDMAN VENTURES LTD
Appointed Date: 28 July 2014
Persons With Significant Control
Mr Ali Imraan
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sandman Ventures Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
MACAI CAPITAL LTD Events
14 Oct 2016
Confirmation statement made on 30 September 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
24 Jan 2016
Appointment of Mrs Rachel Louise Sestini as a director on 1 January 2016
26 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
23 Oct 2015
Director's details changed for Mr Mario Alexander Chisholm on 1 March 2015
23 Oct 2015
Registered office address changed from Suite 311 34 South Molton Street London W1K 5RG England to C/O Mario Chisholm 34 South Molton Street London W1K 5RG on 23 October 2015
23 Oct 2015
Secretary's details changed for Sandman Ventures Ltd on 1 March 2015
28 Jul 2014
Incorporation
Statement of capital on 2014-07-28