Macatex Limited

Company Name	Macatex Limited
Directors	Ismail Talat Ismail and Ismail Ugurhan
Company Status	Active
Company Number	01932513
Category	Private Limited Company
Incorporation Date	22 July 1985(38 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Ismail Talat Ismail
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	31 May 1991(5 years, 10 months after company formation)
Appointment Duration	32 years, 11 months
Role	Accountant
Country of Residence	England
Correspondence Address	77 Ashfield Road London N14 7LA

Director Name	Mr Ismail Ugurhan
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	31 May 1991(5 years, 10 months after company formation)
Appointment Duration	32 years, 11 months
Role	Accountant
Country of Residence	England
Correspondence Address	77 Ashfield Road London N14 7LA

Secretary Name	Cengiz Beyhanli
Nationality	British
Status	Resigned
Appointed	31 May 1991(5 years, 10 months after company formation)
Appointment Duration	5 years (resigned 22 June 1996)
Role	Company Director
Correspondence Address	19 Twyford House London N15 6PA

Secretary Name	Huseyin Talat Ismail
Nationality	British
Status	Resigned
Appointed	22 June 1996(10 years, 11 months after company formation)
Appointment Duration	14 years, 9 months (resigned 05 April 2011)
Role	Company Director
Correspondence Address	77 Ashfield Road Southgate London N14 7LA

Location

Registered Address	77 Ashfield Road London N14 7LA
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Brunswick Park
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

500 at £1	Husein Talat Ismail 50.00% Ordinary
500 at £1	Ismail Talat Ismail 50.00% Ordinary

Financials

Year	2014
Net Worth	£356,776
Cash	£63,181
Current Liabilities	£36,567

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	13 December 2023 (4 months, 2 weeks ago)
Next Return Due	27 December 2024 (8 months from now)

Charges

16 July 2018	Delivered on: 19 July 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: F/H property at 2D graham road london t/n LN251252. Outstanding
13 July 2018	Delivered on: 16 July 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
14 May 1999	Delivered on: 25 May 1999 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the legal charge. Particulars: The property known as 2D graham road, london E8 1BZ the rental income by way of first charge property rights the undertaking and assets. Outstanding
25 October 1985	Delivered on: 12 November 1985 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 20, upland road, east dulwich, london SE 22. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

13 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
20 October 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
20 October 2017	Notification of Hussein Talat Ismail as a person with significant control on 20 October 2017 (2 pages)
20 October 2017	Change of details for Mr Ismail Talat as a person with significant control on 20 October 2017 (2 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
17 November 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
14 June 2016	Registered office address changed from 5-15 Cromer Street London WC1H 8LS to 77 Ashfield Road London N14 7LA on 14 June 2016 (1 page)
8 December 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 1,000 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
4 December 2014	Amended total exemption full accounts made up to 31 December 2013 (8 pages)
11 November 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 1,000 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
13 August 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 1,000 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
10 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders Statement of capital on 2013-06-10 GBP 1,000 (3 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
10 July 2012	Annual return made up to 31 May 2012 with a full list of shareholders (3 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
18 July 2011	Annual return made up to 31 May 2011 with a full list of shareholders (3 pages)
18 July 2011	Termination of appointment of Huseyin Ismail as a secretary (1 page)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
4 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
30 June 2009	Return made up to 31/05/09; full list of members (3 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
9 June 2008	Return made up to 31/05/08; full list of members (3 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
4 June 2007	Return made up to 31/05/07; full list of members (2 pages)
5 November 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
1 August 2006	Return made up to 31/05/06; full list of members (2 pages)
4 February 2006	Total exemption full accounts made up to 31 December 2004 (12 pages)
30 July 2005	Return made up to 31/05/05; full list of members (6 pages)
3 November 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
19 July 2004	Return made up to 31/05/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 February 2004	Total exemption full accounts made up to 31 December 2002 (12 pages)
1 August 2003	Return made up to 31/05/03; full list of members (6 pages)
4 November 2002	Total exemption full accounts made up to 31 December 2001 (12 pages)
10 July 2002	Return made up to 31/05/02; full list of members (6 pages)
12 October 2001	Total exemption full accounts made up to 31 December 2000 (12 pages)
18 June 2001	Return made up to 31/05/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 November 2000	Full accounts made up to 31 December 1999 (12 pages)
11 August 2000	Return made up to 31/05/00; full list of members (6 pages)
2 November 1999	Full accounts made up to 31 December 1998 (12 pages)
28 June 1999	Return made up to 31/05/99; no change of members (4 pages)
25 May 1999	Particulars of mortgage/charge (3 pages)
4 November 1998	Full accounts made up to 31 December 1997 (11 pages)
17 August 1998	Return made up to 31/05/98; full list of members 363(287) ‐ Registered office changed on 17/08/98 (6 pages)
7 November 1997	Full accounts made up to 31 December 1996 (11 pages)
28 July 1997	Return made up to 31/05/97; no change of members (4 pages)
26 October 1996	Full accounts made up to 31 December 1995 (11 pages)
13 August 1996	Return made up to 31/05/96; no change of members (4 pages)
13 August 1996	Secretary resigned (1 page)
21 July 1996	New secretary appointed (2 pages)
31 October 1995	Full accounts made up to 31 December 1994 (11 pages)
8 August 1995	Return made up to 31/05/95; full list of members (6 pages)
5 May 1995	Full accounts made up to 31 December 1993 (12 pages)

Macatex Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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