Mac Building Solutions Ltd

Company Name	Mac Building Solutions Ltd
Company Status	Active
Company Number	07975798
Category	Private Limited Company
Incorporation Date	5 March 2012(12 years, 1 month ago)
Previous Name	Ben Mackereth Building Limited

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Ben Neil Mackereth
Date of Birth	November 1984 (Born 39 years ago)
Nationality	New Zealander
Status	Current
Appointed	05 March 2012(same day as company formation)
Role	Builder
Country of Residence	England
Correspondence Address	59 Mount Ephraim Lane London SW16 1JE

Director Name	Mrs Putri Dorothy Mackereth
Date of Birth	August 1987 (Born 36 years ago)
Nationality	New Zealander
Status	Current
Appointed	01 April 2015(3 years after company formation)
Appointment Duration	9 years, 1 month
Role	Accountant
Country of Residence	England
Correspondence Address	59 Mount Ephraim Lane London SW16 1JE

Director Name	Mr Oren Woods
Date of Birth	March 1989 (Born 35 years ago)
Nationality	New Zealander
Status	Current
Appointed	01 February 2021(8 years, 11 months after company formation)
Appointment Duration	3 years, 2 months
Role	Project Manager
Country of Residence	England
Correspondence Address	32a Dinsmore Road Dinsmore Road London SW12 9PS

Director Name	Mr Jack Lloyd Greenwood
Date of Birth	April 1987 (Born 37 years ago)
Nationality	Australian
Status	Current
Appointed	23 March 2022(10 years after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	37 Bermondsey Wall West Luna House Flat 34 London SE16 4RN

Contact

Website	macbuildingsolutions.com
Telephone	07 776337864
Telephone region	Mobile

Location

Registered Address	18 The Power Station The Engine Room 18 The Power Station London SW11 8BZ

Shareholders

1 at £10	Ben Mackereth 100.00% Ordinary

Financials

Year	2014
Net Worth	£17,707
Cash	£2,660
Current Liabilities	£54,293

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 March 2024 (1 month, 4 weeks ago)
Next Return Due	15 March 2025 (10 months, 2 weeks from now)

Filing History

19 October 2023	Registered office address changed from 59 Mount Ephraim Lane London SW16 1JE England to 18 the Power Station the Engine Room 18 the Power Station London SW11 8BZ on 19 October 2023 (1 page)
29 June 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
1 March 2023	Confirmation statement made on 1 March 2023 with updates (4 pages)
23 February 2023	Statement of capital following an allotment of shares on 23 February 2023 GBP 17.08 (4 pages)
17 July 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
23 March 2022	Confirmation statement made on 5 March 2022 with updates (6 pages)
23 March 2022	Appointment of Mr Jack Lloyd Greenwood as a director on 23 March 2022 (2 pages)
23 March 2022	Statement of capital following an allotment of shares on 1 March 2022 GBP 14.24 (3 pages)
12 October 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
2 September 2021	Director's details changed for Mrs Putri Dorothy Mackereth on 31 August 2021 (2 pages)
31 August 2021	Director's details changed for Mrs Putri Dorothy Mcvicker on 31 August 2021 (2 pages)
31 August 2021	Director's details changed for Ben Mackereth on 31 August 2021 (2 pages)
22 June 2021	Second filing of Confirmation Statement dated 5 March 2021 (3 pages)
23 April 2021	Confirmation statement made on 5 March 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 22/06/21 (5 pages)
1 April 2021	Second filing of a statement of capital following an allotment of shares on 1 February 2021 GBP 11.4 (4 pages)
8 February 2021	Appointment of Mr Oren Woods as a director on 1 February 2021 (2 pages)
5 February 2021	Statement of capital following an allotment of shares on 1 February 2021 GBP 11.4 ANNOTATION Clarification a second filed SH01 was registered on 01/04/21 (4 pages)
21 October 2020	Registered office address changed from 121 Byrne Road London SW12 9JA England to 59 Mount Ephraim Lane London SW16 1JE on 21 October 2020 (1 page)
21 July 2020	Sub-division of shares on 6 July 2020 (4 pages)
21 July 2020	Resolutions RES13 ‐ Subdivision of shares 06/07/2020 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
21 July 2020	Memorandum and Articles of Association (17 pages)
22 May 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
11 March 2020	Confirmation statement made on 5 March 2020 with no updates (3 pages)
28 August 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
20 March 2019	Confirmation statement made on 5 March 2019 with no updates (3 pages)
29 August 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
9 March 2018	Confirmation statement made on 5 March 2018 with no updates (3 pages)
14 November 2017	Registered office address changed from 16 Nevis Road Nevis Road London SW17 7QX England to 121 Byrne Road London SW12 9JA on 14 November 2017 (1 page)
14 November 2017	Registered office address changed from 16 Nevis Road Nevis Road London SW17 7QX England to 121 Byrne Road London SW12 9JA on 14 November 2017 (1 page)
16 October 2017	Micro company accounts made up to 31 March 2017 (3 pages)
16 October 2017	Micro company accounts made up to 31 March 2017 (3 pages)
18 March 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
18 March 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
14 July 2016	Registered office address changed from 7 Taybridge Road London SW11 5PR to 16 Nevis Road Nevis Road London SW17 7QX on 14 July 2016 (1 page)
14 July 2016	Registered office address changed from 7 Taybridge Road London SW11 5PR to 16 Nevis Road Nevis Road London SW17 7QX on 14 July 2016 (1 page)
3 July 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
3 July 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
29 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 10 (3 pages)
29 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 10 (3 pages)
20 September 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
20 September 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
29 July 2015	Appointment of Mrs Putri Dorothy Mcvicker as a director on 1 April 2015 (2 pages)
29 July 2015	Appointment of Mrs Putri Dorothy Mcvicker as a director on 1 April 2015 (2 pages)
29 July 2015	Appointment of Mrs Putri Dorothy Mcvicker as a director on 1 April 2015 (2 pages)
6 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 10 (3 pages)
6 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 10 (3 pages)
6 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 10 (3 pages)
11 February 2015	Micro company accounts made up to 31 March 2014 (2 pages)
11 February 2015	Micro company accounts made up to 31 March 2014 (2 pages)
20 October 2014	Registered office address changed from 13a Beira Street London SW12 9LJ to 7 Taybridge Road London SW11 5PR on 20 October 2014 (1 page)
20 October 2014	Registered office address changed from 13a Beira Street London SW12 9LJ to 7 Taybridge Road London SW11 5PR on 20 October 2014 (1 page)
14 March 2014	Director's details changed for Ben Mackereth on 1 January 2013 (2 pages)
14 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 10 (3 pages)
14 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 10 (3 pages)
14 March 2014	Director's details changed for Ben Mackereth on 1 January 2013 (2 pages)
14 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 10 (3 pages)
14 March 2014	Director's details changed for Ben Mackereth on 1 January 2013 (2 pages)
3 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
3 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
18 April 2013	Annual return made up to 5 March 2013 with a full list of shareholders (3 pages)
18 April 2013	Annual return made up to 5 March 2013 with a full list of shareholders (3 pages)
18 April 2013	Annual return made up to 5 March 2013 with a full list of shareholders (3 pages)
20 November 2012	Registered office address changed from C/O Ben Mackereth 3a Boutflower Road London SW11 1RE United Kingdom on 20 November 2012 (1 page)
20 November 2012	Registered office address changed from C/O Ben Mackereth 3a Boutflower Road London SW11 1RE United Kingdom on 20 November 2012 (1 page)
30 July 2012	Company name changed ben mackereth building LIMITED\certificate issued on 30/07/12 RES15 ‐ Change company name resolution on 2012-07-28 NM01 ‐ Change of name by resolution (3 pages)
30 July 2012	Company name changed ben mackereth building LIMITED\certificate issued on 30/07/12 RES15 ‐ Change company name resolution on 2012-07-28 NM01 ‐ Change of name by resolution (3 pages)
5 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
5 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Mac Building Solutions Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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