Mac Management International Limited

Company Name	Mac Management International Limited
Company Status	Dissolved
Company Number	01803816
Category	Private Limited Company
Incorporation Date	28 March 1984(40 years, 1 month ago)
Dissolution Date	25 June 2019 (4 years, 10 months ago)
Previous Names	4

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr John Mac
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	18 April 1992(8 years after company formation)
Appointment Duration	27 years, 2 months (closed 25 June 2019)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA

Secretary Name	Tahley Reeve-Smith
Nationality	British
Status	Closed
Appointed	12 June 1995(11 years, 2 months after company formation)
Appointment Duration	24 years (closed 25 June 2019)
Role	Company Director
Correspondence Address	First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA

Director Name	Sally Jane Mac
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1992(8 years after company formation)
Appointment Duration	1 year, 4 months (resigned 06 September 1993)
Role	Secretary
Correspondence Address	4 Marshmoor Cottage Great North Road North Mymms Hertfordshire AL9 5SD

Secretary Name	Sally Jane Mac
Nationality	British
Status	Resigned
Appointed	18 April 1992(8 years after company formation)
Appointment Duration	1 year, 4 months (resigned 06 September 1993)
Role	Company Director
Correspondence Address	4 Marshmoor Cottage Great North Road North Mymms Hertfordshire AL9 5SD

Secretary Name	Phillip Graham
Nationality	British
Status	Resigned
Appointed	06 September 1993(9 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 June 1995)
Role	Company Director
Correspondence Address	9 Mitchell Close Welwyn Garden City Hertfordshire AL7 2NH

Contact

Telephone	020 74271900
Telephone region	London

Location

Registered Address	First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

92 at £1	John Mac 92.00% Ordinary
8 at £1	Alltrust Sipp 8.00% Ordinary

Financials

Year	2014
Net Worth	£5,911
Cash	£2,937
Current Liabilities	£75,829

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	30 December

Charges

5 September 2014	Delivered on: 8 September 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

14 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
1 June 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
29 July 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
20 June 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 100 (4 pages)
12 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
26 May 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 100 (4 pages)
2 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
8 September 2014	Registration of charge 018038160001, created on 5 September 2014 (8 pages)
8 September 2014	Registration of charge 018038160001, created on 5 September 2014 (8 pages)
13 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 100 (4 pages)
9 September 2013	Annual return made up to 18 April 2013 with a full list of shareholders (4 pages)
19 July 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
28 September 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
16 July 2012	Annual return made up to 18 April 2012 with a full list of shareholders (4 pages)
16 September 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
27 June 2011	Statement of capital following an allotment of shares on 10 June 2011 GBP 100 (4 pages)
23 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (4 pages)
11 January 2011	Director's details changed for John Mac on 1 January 2011 (2 pages)
11 January 2011	Secretary's details changed for Tahley Reeve-Smith on 1 January 2011 (2 pages)
11 January 2011	Secretary's details changed for Tahley Reeve-Smith on 1 January 2011 (2 pages)
11 January 2011	Director's details changed for John Mac on 1 January 2011 (2 pages)
23 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
28 April 2010	Annual return made up to 18 April 2010 with a full list of shareholders (4 pages)
21 January 2010	Registered office address changed from 5Th Floor 71 Kingsway London WC2B 6ST on 21 January 2010 (2 pages)
13 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
14 July 2009	Director's change of particulars / john mac / 01/05/2009 (1 page)
29 April 2009	Return made up to 18/04/09; full list of members (3 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
8 September 2008	Director's change of particulars / john mac / 01/05/2008 (1 page)
8 September 2008	Secretary's change of particulars / tahley reeve-smith / 01/05/2008 (1 page)
3 September 2008	Return made up to 18/04/08; full list of members (3 pages)
25 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
8 May 2007	Return made up to 18/04/07; full list of members (2 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
22 May 2006	Return made up to 18/04/06; full list of members (2 pages)
27 October 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
27 May 2005	Return made up to 18/04/05; full list of members (2 pages)
1 November 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
14 May 2004	Return made up to 18/04/04; full list of members (5 pages)
3 November 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
23 May 2003	Return made up to 18/04/03; full list of members (5 pages)
22 November 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
28 May 2002	Return made up to 18/04/02; full list of members (5 pages)
28 December 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
14 June 2001	Return made up to 18/04/01; full list of members (5 pages)
2 November 2000	Full accounts made up to 31 December 1998 (9 pages)
2 November 2000	Full accounts made up to 31 December 1999 (10 pages)
2 May 2000	Return made up to 18/04/00; full list of members (6 pages)
16 July 1999	Return made up to 18/04/99; full list of members (6 pages)
8 December 1998	Return made up to 18/04/98; full list of members (6 pages)
8 December 1998	Director's particulars changed (1 page)
8 December 1998	Secretary's particulars changed (1 page)
28 September 1998	Full accounts made up to 31 December 1997 (10 pages)
25 September 1998	Company name changed jmfc management LIMITED\certificate issued on 28/09/98 (2 pages)
19 January 1998	Full accounts made up to 31 December 1996 (10 pages)
17 September 1997	Full accounts made up to 31 December 1995 (10 pages)
17 June 1997	Return made up to 18/04/97; no change of members (6 pages)
28 November 1996	Secretary's particulars changed (1 page)
28 November 1996	Director's particulars changed (1 page)
30 October 1996	Full accounts made up to 31 December 1994 (8 pages)
15 August 1996	Return made up to 18/04/96; full list of members (6 pages)
15 August 1996	Secretary's particulars changed (1 page)
15 August 1996	Director's particulars changed (1 page)
17 May 1995	Return made up to 18/04/95; full list of members (12 pages)
7 April 1995	Full accounts made up to 31 December 1993 (8 pages)
28 March 1984	Incorporation (17 pages)

Mac Management International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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