Mac Holdings Limited

Company Name	Mac Holdings Limited
Company Status	Active
Company Number	00851862
Category	Private Limited Company
Incorporation Date	16 June 1965(58 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Kenneth Edward McCarthy
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	25 May 1991(25 years, 11 months after company formation)
Appointment Duration	32 years, 11 months
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	3 Norlington Court Ringmer East Sussex BN8 5SS

Director Name	Mrs Gillian Anne McCarthy
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	06 November 1997(32 years, 5 months after company formation)
Appointment Duration	26 years, 5 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Norlington Court Ringmer East Sussex BN8 5SS

Director Name	Sarah McCarthy
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 November 1997(32 years, 5 months after company formation)
Appointment Duration	26 years, 5 months
Role	General Practice Surveyor
Country of Residence	United Kingdom
Correspondence Address	3 Norlington Court Ringmer East Sussex BN8 5SS

Secretary Name	Ms Sarah McCarthy
Status	Current
Appointed	05 December 2023(58 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Correspondence Address	Wellesley House Duke Of Wellington Avenue London SE18 6SS

Director Name	Mr Edward Timothy McCarthy
Date of Birth	December 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(25 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 06 November 1997)
Role	Retired
Correspondence Address	197 Burnt Ash Hill Lee London SE12 0QB

Secretary Name	Mr Kenneth Edward McCarthy
Nationality	British
Status	Resigned
Appointed	25 May 1991(25 years, 11 months after company formation)
Appointment Duration	32 years, 6 months (resigned 05 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Norlington Court Ringmer East Sussex BN8 5SS

Location

Registered Address	Wellesley House Duke Of Wellington Avenue London SE18 6SS
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Woolwich Riverside
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

70 at £1	Mccarthy Trust 70.00% Ordinary
30 at £1	Sarah Mccarthy 30.00% Ordinary

Financials

Year	2014
Net Worth	£163,555
Cash	£5,038
Current Liabilities	£37,394

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	05 April

Returns

Latest Return	17 July 2023 (9 months, 2 weeks ago)
Next Return Due	31 July 2024 (3 months from now)

Charges

21 December 1978	Delivered on: 29 December 1978 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 288 lee high road, london borough of lewisham. Title no:- sgl 226041. Outstanding
21 December 1978	Delivered on: 29 December 1978 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 290 lee high road london borough of lewisham title no:- sgl 226041. Outstanding
21 December 1978	Delivered on: 29 December 1978 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 286 lee high road london borough of lewisham. Title no: sgl 226040. Outstanding
3 September 1971	Delivered on: 20 September 1971 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 165 burnt ash hill,lee,london,SE12. Outstanding

Filing History

11 December 2023	Termination of appointment of Kenneth Edward Mccarthy as a secretary on 5 December 2023 (1 page)
11 December 2023	Appointment of Ms Sarah Mccarthy as a secretary on 5 December 2023 (2 pages)
16 October 2023	Total exemption full accounts made up to 5 April 2023 (7 pages)
17 July 2023	Confirmation statement made on 17 July 2023 with no updates (3 pages)
17 October 2022	Total exemption full accounts made up to 5 April 2022 (9 pages)
21 July 2022	Confirmation statement made on 21 July 2022 with no updates (3 pages)
23 November 2021	Micro company accounts made up to 5 April 2021 (3 pages)
21 July 2021	Confirmation statement made on 21 July 2021 with updates (3 pages)
15 July 2021	Confirmation statement made on 15 July 2021 with updates (3 pages)
25 May 2021	Confirmation statement made on 25 May 2021 with no updates (3 pages)
2 September 2020	Micro company accounts made up to 5 April 2020 (3 pages)
28 May 2020	Confirmation statement made on 25 May 2020 with no updates (3 pages)
11 November 2019	Micro company accounts made up to 5 April 2019 (2 pages)
28 May 2019	Confirmation statement made on 25 May 2019 with no updates (3 pages)
3 July 2018	Micro company accounts made up to 5 April 2018 (2 pages)
29 May 2018	Confirmation statement made on 25 May 2018 with no updates (3 pages)
31 October 2017	Micro company accounts made up to 5 April 2017 (2 pages)
31 October 2017	Micro company accounts made up to 5 April 2017 (2 pages)
26 May 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
26 May 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
24 October 2016	Micro company accounts made up to 5 April 2016 (2 pages)
24 October 2016	Micro company accounts made up to 5 April 2016 (2 pages)
7 June 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 100 (6 pages)
7 June 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 100 (6 pages)
13 August 2015	Micro company accounts made up to 5 April 2015 (2 pages)
13 August 2015	Micro company accounts made up to 5 April 2015 (2 pages)
13 August 2015	Micro company accounts made up to 5 April 2015 (2 pages)
3 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 100 (6 pages)
3 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 100 (6 pages)
18 August 2014	Total exemption small company accounts made up to 5 April 2014 (5 pages)
18 August 2014	Total exemption small company accounts made up to 5 April 2014 (5 pages)
18 August 2014	Total exemption small company accounts made up to 5 April 2014 (5 pages)
27 May 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 100 (6 pages)
27 May 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 100 (6 pages)
21 October 2013	Total exemption small company accounts made up to 5 April 2013 (5 pages)
21 October 2013	Total exemption small company accounts made up to 5 April 2013 (5 pages)
21 October 2013	Total exemption small company accounts made up to 5 April 2013 (5 pages)
28 May 2013	Annual return made up to 25 May 2013 with a full list of shareholders (6 pages)
28 May 2013	Annual return made up to 25 May 2013 with a full list of shareholders (6 pages)
24 August 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
24 August 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
24 August 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
20 August 2012	Registered office address changed from , 35 Nursery Hill Street, Andrews Place, Hitchin, Herts, SG4 9GD on 20 August 2012 (1 page)
20 August 2012	Registered office address changed from , 35 Nursery Hill Street, Andrews Place, Hitchin, Herts, SG4 9GD on 20 August 2012 (1 page)
15 August 2012	Annual return made up to 25 May 2012 with a full list of shareholders (6 pages)
15 August 2012	Annual return made up to 25 May 2012 with a full list of shareholders (6 pages)
3 February 2012	Registered office address changed from , Wellesley House, Duke of Wellington Avenue, Royal Arsenal, London, SE18 6SS on 3 February 2012 (1 page)
3 February 2012	Registered office address changed from , Wellesley House, Duke of Wellington Avenue, Royal Arsenal, London, SE18 6SS on 3 February 2012 (1 page)
3 February 2012	Registered office address changed from , Wellesley House, Duke of Wellington Avenue, Royal Arsenal, London, SE18 6SS on 3 February 2012 (1 page)
27 July 2011	Total exemption full accounts made up to 5 April 2011 (10 pages)
27 July 2011	Total exemption full accounts made up to 5 April 2011 (10 pages)
27 July 2011	Total exemption full accounts made up to 5 April 2011 (10 pages)
20 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (6 pages)
20 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (6 pages)
29 June 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
29 June 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
29 June 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
24 June 2010	Director's details changed for Sarah Mccarthy on 25 May 2010 (2 pages)
24 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (5 pages)
24 June 2010	Director's details changed for Sarah Mccarthy on 25 May 2010 (2 pages)
24 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (5 pages)
24 June 2010	Director's details changed for Mrs Gillian Anne Mccarthy on 25 May 2010 (2 pages)
24 June 2010	Director's details changed for Mrs Gillian Anne Mccarthy on 25 May 2010 (2 pages)
24 June 2010	Director's details changed for Mr Kenneth Edward Mccarthy on 25 May 2010 (2 pages)
24 June 2010	Director's details changed for Mr Kenneth Edward Mccarthy on 25 May 2010 (2 pages)
24 August 2009	Total exemption small company accounts made up to 5 April 2009 (5 pages)
24 August 2009	Total exemption small company accounts made up to 5 April 2009 (5 pages)
24 August 2009	Total exemption small company accounts made up to 5 April 2009 (5 pages)
2 June 2009	Return made up to 25/05/09; full list of members (4 pages)
2 June 2009	Return made up to 25/05/09; full list of members (4 pages)
13 August 2008	Total exemption small company accounts made up to 5 April 2008 (5 pages)
13 August 2008	Total exemption small company accounts made up to 5 April 2008 (5 pages)
13 August 2008	Total exemption small company accounts made up to 5 April 2008 (5 pages)
5 June 2008	Return made up to 25/05/08; full list of members (4 pages)
5 June 2008	Return made up to 25/05/08; full list of members (4 pages)
29 June 2007	Total exemption small company accounts made up to 5 April 2007 (5 pages)
29 June 2007	Total exemption small company accounts made up to 5 April 2007 (5 pages)
29 June 2007	Total exemption small company accounts made up to 5 April 2007 (5 pages)
14 June 2007	Return made up to 25/05/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 June 2007	Return made up to 25/05/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 June 2006	Return made up to 25/05/06; full list of members (7 pages)
23 June 2006	Return made up to 25/05/06; full list of members (7 pages)
12 June 2006	Total exemption full accounts made up to 5 April 2006 (12 pages)
12 June 2006	Total exemption full accounts made up to 5 April 2006 (12 pages)
12 June 2006	Total exemption full accounts made up to 5 April 2006 (12 pages)
18 October 2005	Registered office changed on 18/10/05 from: 62 beresford street, woolwich london, SE18 6BG (1 page)
18 October 2005	Registered office changed on 18/10/05 from: 62 beresford street, woolwich london, SE18 6BG (1 page)
23 July 2005	Total exemption full accounts made up to 5 April 2005 (12 pages)
23 July 2005	Total exemption full accounts made up to 5 April 2005 (12 pages)
23 July 2005	Total exemption full accounts made up to 5 April 2005 (12 pages)
3 June 2005	Return made up to 25/05/05; full list of members (7 pages)
3 June 2005	Return made up to 25/05/05; full list of members (7 pages)
22 June 2004	Return made up to 25/05/04; full list of members (7 pages)
22 June 2004	Total exemption full accounts made up to 5 April 2004 (11 pages)
22 June 2004	Total exemption full accounts made up to 5 April 2004 (11 pages)
22 June 2004	Return made up to 25/05/04; full list of members (7 pages)
22 June 2004	Total exemption full accounts made up to 5 April 2004 (11 pages)
26 June 2003	Return made up to 25/05/03; full list of members (7 pages)
26 June 2003	Total exemption full accounts made up to 5 April 2003 (12 pages)
26 June 2003	Return made up to 25/05/03; full list of members (7 pages)
26 June 2003	Total exemption full accounts made up to 5 April 2003 (12 pages)
26 June 2003	Total exemption full accounts made up to 5 April 2003 (12 pages)
18 July 2002	Total exemption full accounts made up to 5 April 2002 (12 pages)
18 July 2002	Return made up to 25/05/02; full list of members (7 pages)
18 July 2002	Total exemption full accounts made up to 5 April 2002 (12 pages)
18 July 2002	Return made up to 25/05/02; full list of members (7 pages)
18 July 2002	Total exemption full accounts made up to 5 April 2002 (12 pages)
17 August 2001	Return made up to 25/05/01; full list of members (7 pages)
17 August 2001	Registered office changed on 17/08/01 from: 197 burnt ash hill, london SE12 0QB (1 page)
17 August 2001	Return made up to 25/05/01; full list of members (7 pages)
17 August 2001	Registered office changed on 17/08/01 from: 197 burnt ash hill, london SE12 0QB (1 page)
21 June 2001	Full accounts made up to 5 April 2001 (11 pages)
21 June 2001	Full accounts made up to 5 April 2001 (11 pages)
21 June 2001	Full accounts made up to 5 April 2001 (11 pages)
17 July 2000	Full accounts made up to 5 April 2000 (11 pages)
17 July 2000	Full accounts made up to 5 April 2000 (11 pages)
17 July 2000	Full accounts made up to 5 April 2000 (11 pages)
17 July 2000	Return made up to 25/05/00; full list of members (7 pages)
17 July 2000	Return made up to 25/05/00; full list of members (7 pages)
23 August 1999	Full accounts made up to 5 April 1999 (11 pages)
23 August 1999	Full accounts made up to 5 April 1999 (11 pages)
23 August 1999	Return made up to 25/05/99; no change of members (4 pages)
23 August 1999	Return made up to 25/05/99; no change of members (4 pages)
23 August 1999	Full accounts made up to 5 April 1999 (11 pages)
21 June 1998	Return made up to 25/05/98; full list of members (6 pages)
21 June 1998	Return made up to 25/05/98; full list of members (6 pages)
20 May 1998	Full accounts made up to 5 April 1998 (11 pages)
20 May 1998	Full accounts made up to 5 April 1998 (11 pages)
20 May 1998	Full accounts made up to 5 April 1998 (11 pages)
24 November 1997	New director appointed (2 pages)
24 November 1997	Director resigned (1 page)
24 November 1997	New director appointed (2 pages)
24 November 1997	New director appointed (2 pages)
24 November 1997	New director appointed (2 pages)
24 November 1997	Director resigned (1 page)
14 July 1997	Full accounts made up to 5 April 1997 (12 pages)
14 July 1997	Full accounts made up to 5 April 1997 (12 pages)
14 July 1997	Full accounts made up to 5 April 1997 (12 pages)
24 June 1997	Return made up to 25/05/97; no change of members (4 pages)
24 June 1997	Return made up to 25/05/97; no change of members (4 pages)
2 July 1996	Full accounts made up to 5 April 1996 (12 pages)
2 July 1996	Full accounts made up to 5 April 1996 (12 pages)
2 July 1996	Full accounts made up to 5 April 1996 (12 pages)
2 July 1996	Return made up to 25/05/96; full list of members (6 pages)
2 July 1996	Return made up to 25/05/96; full list of members (6 pages)
21 September 1995	Full accounts made up to 5 April 1995 (11 pages)
21 September 1995	Full accounts made up to 5 April 1995 (11 pages)
21 September 1995	Full accounts made up to 5 April 1995 (11 pages)
19 June 1995	Return made up to 25/05/95; no change of members (4 pages)
19 June 1995	Return made up to 25/05/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)

Mac Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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