Company number 02394971
Status Active
Incorporation Date 14 June 1989
Company Type Private Limited Company
Address 1 SOHO SQUARE, LONDON, W1D 3BQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration one hundred events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 June 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of MACSOLO LIMITED are www.macsolo.co.uk, and www.macsolo.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. Macsolo Limited is a Private Limited Company.
The company registration number is 02394971. Macsolo Limited has been working since 14 June 1989.
The present status of the company is Active. The registered address of Macsolo Limited is 1 Soho Square London W1d 3bq. . EASTMAN, John Lindner is a Director of the company. EWBANK, Richard John is a Director of the company. MCCARTNEY, James Paul, Sir is a Director of the company. Secretary HULME, Colin George has been resigned. Secretary JACKSON, Graham David has been resigned. Nominee Secretary LEGIST SECRETARIES LIMITED has been resigned. Secretary WINN, Paul Bernard has been resigned. Director JACKSON, Graham David has been resigned. Director JONES, Shelagh Margaret has been resigned. Director KETT, Jane Angela has been resigned. Director MARSHALL, Lilian Ann has been resigned. Director WINN, Paul Bernard has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
LEGIST SECRETARIES LIMITED
Resigned: 14 January 1994
Director
KETT, Jane Angela
Resigned: 16 December 2010
Appointed Date: 21 March 2007
66 years old
Director
WINN, Paul Bernard
Resigned: 21 December 2010
Appointed Date: 10 January 1995
83 years old
Persons With Significant Control
Mr James Paul Mccartney
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of voting rights - 75% or more
Maclen (Music) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
MACSOLO LIMITED Events
11 Nov 2016
Total exemption small company accounts made up to 31 March 2016
14 Jul 2016
Confirmation statement made on 30 June 2016 with updates
05 Nov 2015
Accounts for a small company made up to 31 March 2015
13 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
19 Nov 2014
Accounts for a small company made up to 31 March 2014
...
... and 90 more events
30 Jan 1991
Accounts for a dormant company made up to 31 March 1990
30 Jan 1991
Resolutions
-
SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
30 Jan 1991
Return made up to 05/07/90; full list of members
04 Jul 1989
Company name changed FC8948 LIMITED\certificate issued on 05/07/89
14 Jun 1989
Incorporation