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MAC HOLDINGS LIMITED

Learn more about MAC HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WELLESLEY HOUSE, DUKE OF WELLINGTON AVENUE, LONDON, SE18 6SS

MAC HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00851862
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.06.16
last member list: 2016.05.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
Company MAC HOLDINGS LIMITED is a Private Limited Company, registration number 00851862, established in United Kingdom on the 16. June 1965. The company is now active. The company has been in business for 51 years and 5 months. The company is based on WELLESLEY HOUSE, DUKE OF WELLINGTON AVENUE, LONDON, SE18 6SS. Business of the company MAC HOLDINGS LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 61 company documents available. The most recent document is "25/05/16 FULL LIST" from the 2016.06.07. The latest accounts are filed up to 2015.04.05. The latest annual return was filed up to 2016.05.25. We do not have any information about the company MAC HOLDINGS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: MICRO
documents available: 1

Returns:

next due date: 2017.06.22
overdue: NO
last made update: 2016.05.25
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1971.09.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.12.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.12.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.12.29

List of company documents:

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Find out more information about MAC HOLDINGS LIMITED. Our website makes it possible to view other available documents related to MAC HOLDINGS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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25/05/16 FULL LIST
Form type: AR01
Date: 2016.06.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.07
Form type: LATEST SOC
Document description: 07/06/16 STATEMENT OF CAPITAL;GBP 100
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MICRO COMPANY ACCOUNTS MADE UP TO 05/04/15
Form type: AA
Date: 2015.08.13
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25/05/15 FULL LIST
Form type: AR01
Date: 2015.06.03
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.18
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25/05/14 FULL LIST
Form type: AR01
Date: 2014.05.27
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.21
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25/05/13 FULL LIST
Form type: AR01
Date: 2013.05.28
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.24
£2.95
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REGISTERED OFFICE CHANGED ON 20/08/2012 FROM, 35 NURSERY HILL STREET, ANDREWS PLACE, HITCHIN, HERTS, SG4 9GD
Form type: AD01
Date: 2012.08.20
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25/05/12 FULL LIST
Form type: AR01
Date: 2012.08.15
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REGISTERED OFFICE CHANGED ON 03/02/2012 FROM, WELLESLEY HOUSE, DUKE OF WELLINGTON AVENUE, ROYAL ARSENAL, LONDON, SE18 6SS
Form type: AD01
Date: 2012.02.03
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05/04/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.07.27
£2.95
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25/05/11 FULL LIST
Form type: AR01
Date: 2011.06.20
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.29
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25/05/10 FULL LIST
Form type: AR01
Date: 2010.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH EDWARD MCCARTHY / 25/05/2010
Form type: CH01
Date: 2010.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN ANNE MCCARTHY / 25/05/2010
Form type: CH01
Date: 2010.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH MCCARTHY / 25/05/2010
Form type: CH01
Date: 2010.06.24
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.24
£2.95
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RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.13
£2.95
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RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.06.29
£2.95
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RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.14
Child documents:
Document type: ANNOTATION
Date: 2007.06.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.06.12
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REGISTERED OFFICE CHANGED ON 18/10/05 FROM:, 62 BERESFORD STREET, WOOLWICH LONDON, SE18 6BG
Form type: 287
Date: 2005.10.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.07.23
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RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.03
£2.95
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RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.06.22
£2.95
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RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.06.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.07.18
£2.95
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RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.18
£2.95
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RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/08/01 FROM:, 197 BURNT ASH HILL, LONDON SE12 0QB
Form type: 287
Date: 2001.08.17
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FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.06.21
£2.95
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RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2000.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 1999.08.23
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RETURN MADE UP TO 25/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.23
£2.95
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RETURN MADE UP TO 25/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1998.05.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1997.07.14
£2.95
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RETURN MADE UP TO 25/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1996.07.02
£2.95
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RETURN MADE UP TO 25/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1995.09.21
£2.95
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RETURN MADE UP TO 25/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/93
Form type: AA
Date: 1993.07.21
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/92
Form type: AA
Date: 1992.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.14

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Company directors and board members:

KENNETH EDWARD MCCARTHY (current)
Secretary, 1991.05.25
3 NORLINGTON COURT , RINGMER
BN8 5SS, EAST SUSSEX
GILLIAN ANNE MCCARTHY (current)
Director, SECRETARY, 1997.11.06
3 NORLINGTON COURT , RINGMER
BN8 5SS, EAST SUSSEX
KENNETH EDWARD MCCARTHY (current)
Director, QUANTITY SURVEYOR, 1991.05.25
3 NORLINGTON COURT , RINGMER
BN8 5SS, EAST SUSSEX
SARAH MCCARTHY (current)
Director, GENERAL PRACTICE SURVEYOR, 1997.11.06
3 NORLINGTON COURT , RINGMER
BN8 5SS, EAST SUSSEX
EDWARD TIMOTHY MCCARTHY (resigned)
Director, RETIRED, 1991.05.25 - 1997.11.06
197 BURNT ASH HILL LEE , LONDON
SE12 0QB
Date 2016.04.05 2015.04.05
Fixed Assets £ 75,415 - 61.36 % £ 195,153
Tangible Fixed Assets £ 415 + 171.24 % £ 153
Current Assets £ 178,912 + 2986.82 % £ 5,796
Debtors £ 171,933 + 22582.45 % £ 758
Shareholder Funds £ 216,933 + 32.64 % £ 163,555
Profit Loss Account Reserve £ 161,061 + 5.97 % £ 151,992
Revaluation Reserve £ 55,772 + 386.54 % £ 11,463
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 216,933 + 32.64 % £ 163,555
Total Assets Less Current Liabilities £ 216,933 + 32.64 % £ 163,555
Net Current Assets Liabilities £ 141,518 + 347.87 % £ 31,598
Creditors Due Within One Year £ 37,394 £ 37,394
Cash Bank In Hand £ 6,979 + 38.53 % £ 5,038
Investments Fixed Assets £ 75,000 - 61.54 % £ 195,000

Companies near to MAC HOLDINGS ltd.

Information about the Private Limited Company MAC HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.10.25. Reload the data