Company NameMac Partners Limited
DirectorCraig Stuart Beevers
Company StatusActive
Company Number08615528
CategoryPrivate Limited Company
Incorporation Date18 July 2013(10 years, 9 months ago)
Previous NamesLambridge Land No.3 Ltd and Mac Capital Partners Ltd

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Director

Director NameMr Craig Stuart Beevers
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed18 July 2013(same day as company formation)
RoleInvestment Banker
Country of ResidenceEngland
Correspondence Address13 Welford Place
Wimbledon
London
SW19 5AJ

Location

Registered Address58 Marryat Road
Wimbledon
London
SW19 5BD
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardVillage
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

100 at £1Slc Property LTD
100.00%
Ordinary

Accounts

Latest Accounts31 July 2022 (1 year, 9 months ago)
Next Accounts Due30 April 2024 (0 days from now)
Accounts CategoryDormant
Accounts Year End31 July

Returns

Latest Return18 July 2023 (9 months, 2 weeks ago)
Next Return Due1 August 2024 (3 months from now)

Filing History

19 August 2023Confirmation statement made on 18 July 2023 with no updates (3 pages)
30 May 2023Accounts for a dormant company made up to 31 July 2022 (2 pages)
20 September 2022Confirmation statement made on 18 July 2022 with no updates (3 pages)
23 May 2022Accounts for a dormant company made up to 31 July 2021 (2 pages)
3 September 2021Confirmation statement made on 18 July 2021 with no updates (3 pages)
20 May 2021Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-19
(3 pages)
19 May 2021Accounts for a dormant company made up to 31 July 2020 (2 pages)
7 September 2020Confirmation statement made on 18 July 2020 with no updates (3 pages)
22 April 2020Accounts for a dormant company made up to 31 July 2019 (2 pages)
2 September 2019Confirmation statement made on 18 July 2019 with no updates (3 pages)
23 April 2019Accounts for a dormant company made up to 31 July 2018 (2 pages)
31 July 2018Confirmation statement made on 18 July 2018 with no updates (3 pages)
13 April 2018Accounts for a dormant company made up to 31 July 2017 (2 pages)
29 August 2017Confirmation statement made on 18 July 2017 with no updates (3 pages)
29 August 2017Confirmation statement made on 18 July 2017 with no updates (3 pages)
22 May 2017Registered office address changed from 13 Welford Place Wimbledon London SW19 5AJ to 58 Marryat Road Wimbledon London SW19 5BD on 22 May 2017 (1 page)
22 May 2017Registered office address changed from 13 Welford Place Wimbledon London SW19 5AJ to 58 Marryat Road Wimbledon London SW19 5BD on 22 May 2017 (1 page)
20 April 2017Accounts for a dormant company made up to 31 July 2016 (2 pages)
20 April 2017Accounts for a dormant company made up to 31 July 2016 (2 pages)
22 August 2016Confirmation statement made on 18 July 2016 with updates (5 pages)
22 August 2016Confirmation statement made on 18 July 2016 with updates (5 pages)
4 April 2016Accounts for a dormant company made up to 31 July 2015 (2 pages)
4 April 2016Accounts for a dormant company made up to 31 July 2015 (2 pages)
14 January 2016Company name changed lambridge land no.3 LTD\certificate issued on 14/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-13
(3 pages)
14 January 2016Company name changed lambridge land no.3 LTD\certificate issued on 14/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-13
(3 pages)
13 August 2015Annual return made up to 18 July 2015 with a full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100
(3 pages)
13 August 2015Annual return made up to 18 July 2015 with a full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100
(3 pages)
28 April 2015Accounts for a dormant company made up to 31 July 2014 (2 pages)
28 April 2015Accounts for a dormant company made up to 31 July 2014 (2 pages)
18 August 2014Annual return made up to 18 July 2014 with a full list of shareholders
Statement of capital on 2014-08-18
  • GBP 100
(3 pages)
18 August 2014Annual return made up to 18 July 2014 with a full list of shareholders
Statement of capital on 2014-08-18
  • GBP 100
(3 pages)
18 July 2013Incorporation
Statement of capital on 2013-07-18
  • GBP 100
(24 pages)
18 July 2013Incorporation
Statement of capital on 2013-07-18
  • GBP 100
(24 pages)