MACSCO 76 LIMITED
LONDON

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Company number 09145740
Status Active
Incorporation Date 24 July 2014
Company Type Private Limited Company
Address 12 HENRIETTA STREET, LONDON, WC2E 8LH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of MACSCO 76 LIMITED are www.macsco76.co.uk, and www.macsco-76.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Macsco 76 Limited is a Private Limited Company. The company registration number is 09145740. Macsco 76 Limited has been working since 24 July 2014. The present status of the company is Active. The registered address of Macsco 76 Limited is 12 Henrietta Street London Wc2e 8lh. . TAYLOR, Mark Steven is a Director of the company. Director ALLY, Bibi Rahima has been resigned. The company operates in "Non-trading company".


Current Directors

Director
TAYLOR, Mark Steven
Appointed Date: 20 October 2014
47 years old

Resigned Directors

Director
ALLY, Bibi Rahima
Resigned: 20 October 2014
Appointed Date: 24 July 2014
66 years old

Persons With Significant Control

Exponent Private Equity Partners Gp Of Gp Llp
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Exponent Private Equity Partners Gp Of Gp Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
Exponent Private Equity Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
Exponent Private Equity Llp
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

MACSCO 76 LIMITED Events

29 Jul 2016
Confirmation statement made on 24 July 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 July 2015
30 Jan 2016
Compulsory strike-off action has been discontinued
27 Jan 2016
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1
17 Nov 2015
First Gazette notice for compulsory strike-off
...
... and 2 more events
04 Nov 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Nov 2014
Termination of appointment of Bibi Rahima Ally as a director on 20 October 2014
04 Nov 2014
Appointment of Mark Steven Taylor as a director
03 Nov 2014
Appointment of Mr Mark Steven Taylor as a director on 20 October 2014
24 Jul 2014
Incorporation
Statement of capital on 2014-07-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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