Macff Limited

Company Name	Macff Limited
Directors	Angela Dawn Simpson and Nicholas Costa Douglas Zenonos
Company Status	Active
Company Number	07779525
Category	Private Limited Company
Incorporation Date	20 September 2011(12 years, 7 months ago)
Previous Name	Mask Africa Limited

Business Activity

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

Directors

Director Name	Ms Angela Dawn Simpson
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	20 September 2011(same day as company formation)
Role	Event Organiser
Country of Residence	England
Correspondence Address	C/O Kishens Limited 13 Montpelier Avenue Bexley Kent DA5 3AP

Director Name	Mr Nicholas Costa Douglas Zenonos
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	20 April 2012(7 months after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Kishens Limited 13 Montpelier Avenue Bexley Kent DA5 3AP

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Director Name	Ms Angela Dawn Simpson
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2011(same day as company formation)
Role	Event Organiser
Country of Residence	England
Correspondence Address	3 Montpelier Avenue Bexley Kent DA5 3AP

Contact

Website	mask-africa.com
Email address	[email protected]
Telephone	01405 221444
Telephone region	Goole

Location

Registered Address	C/O Kishens Limited 13 Montpelier Avenue Bexley Kent DA5 3AP
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	St Mary's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

70 at £1	Angela Dawn Simpson 70.00% Ordinary
30 at £1	Nicholas Zenonos 30.00% Ordinary

Financials

Year	2014
Net Worth	-£21,896
Cash	£12
Current Liabilities	£23,322

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	17 September 2023 (7 months, 1 week ago)
Next Return Due	1 October 2024 (5 months, 1 week from now)

Filing History

28 September 2023	Change of details for Mr Nicholas Costa Douglas Zenonos as a person with significant control on 6 April 2017 (2 pages)
28 September 2023	Change of details for Ms Angela Dawn Simpson as a person with significant control on 6 April 2017 (2 pages)
28 September 2023	Confirmation statement made on 17 September 2023 with no updates (3 pages)
17 November 2022	Micro company accounts made up to 30 September 2022 (3 pages)
21 September 2022	Confirmation statement made on 17 September 2022 with no updates (3 pages)
26 November 2021	Micro company accounts made up to 30 September 2021 (3 pages)
21 September 2021	Confirmation statement made on 17 September 2021 with no updates (3 pages)
4 December 2020	Micro company accounts made up to 30 September 2020 (3 pages)
17 September 2020	Confirmation statement made on 17 September 2020 with no updates (3 pages)
29 January 2020	Micro company accounts made up to 30 September 2019 (2 pages)
29 October 2019	Registered office address changed from 3 Montpelier Avenue Bexley Kent DA5 3AP to C/O Kishens Limited 13 Montpelier Avenue Bexley Kent DA5 3AP on 29 October 2019 (1 page)
19 September 2019	Confirmation statement made on 19 September 2019 with no updates (3 pages)
26 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
19 September 2018	Confirmation statement made on 19 September 2018 with no updates (3 pages)
24 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
20 September 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
20 September 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
5 October 2016	Confirmation statement made on 20 September 2016 with updates (6 pages)
5 October 2016	Confirmation statement made on 20 September 2016 with updates (6 pages)
25 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
25 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
8 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 100 (3 pages)
8 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 100 (3 pages)
27 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
27 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
11 June 2015	Company name changed mask africa LIMITED\certificate issued on 11/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-11 (3 pages)
11 June 2015	Company name changed mask africa LIMITED\certificate issued on 11/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-11 (3 pages)
25 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 100 (3 pages)
25 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 100 (3 pages)
24 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
24 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
27 September 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 100 (3 pages)
27 September 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 100 (3 pages)
18 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
18 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
28 September 2012	Annual return made up to 20 September 2012 with a full list of shareholders (3 pages)
28 September 2012	Annual return made up to 20 September 2012 with a full list of shareholders (3 pages)
2 August 2012	Termination of appointment of Angela Simpson as a director (1 page)
2 August 2012	Termination of appointment of Angela Simpson as a director (1 page)
2 August 2012	Appointment of Mr Nicholas Zenonos as a director (2 pages)
2 August 2012	Appointment of Mr Nicholas Zenonos as a director (2 pages)
5 October 2011	Appointment of Ms Angela Dawn Simpson as a director (2 pages)
5 October 2011	Appointment of Ms Angela Dawn Simpson as a director (2 pages)
4 October 2011	Appointment of Angela Dawn Simpson as a director (2 pages)
4 October 2011	Appointment of Angela Dawn Simpson as a director (2 pages)
22 September 2011	Termination of appointment of Barbara Kahan as a director (2 pages)
22 September 2011	Termination of appointment of Barbara Kahan as a director (2 pages)
20 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
20 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
20 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)

Macff Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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