| Company Name | Mac Exact Change Limited |
|---|---|
| Company Status | Active |
| Company Number | 10231814 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 2016(7 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Gonzalo Rodriguez Castellon |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 14 June 2016(same day as company formation) |
| Role | Deputy General Manager |
| Country of Residence | Spain |
| Correspondence Address | C Orense No.6 28020 Madrid Spain |
| Director Name | Mr Juan Carlos Eguiagaray Pages |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 14 June 2016(same day as company formation) |
| Role | General Director |
| Country of Residence | Spain |
| Correspondence Address | C Orense No.6 28020 Madrid Spain |
| Director Name | Mr Juan-Felix Eguiagaray Yague |
|---|---|
| Date of Birth | August 1986 (Born 37 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 14 June 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | C Orense No.6 28020 Madrid Spain |
| Director Name | Mr Susana Eguiagaray Yague |
|---|---|
| Date of Birth | October 1984 (Born 39 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 14 June 2016(same day as company formation) |
| Role | Accounting Department |
| Country of Residence | Spain |
| Correspondence Address | C Orense No.6 28020 Madrid Spain |
Location
| Registered Address | 4 More London Riverside London SE1 2AU |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 17 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 31 August 2024 (4 months, 1 week from now) |
Filing History
| 20 January 2021 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 (2 pages) |
|---|---|
| 20 January 2021 | Accounts for a dormant company made up to 31 December 2019 (5 pages) |
| 12 June 2020 | Confirmation statement made on 12 June 2020 with no updates (3 pages) |
| 4 July 2019 | Accounts for a dormant company made up to 31 December 2018 (5 pages) |
| 4 July 2019 | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (26 pages) |
| 4 July 2019 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages) |
| 12 June 2019 | Confirmation statement made on 12 June 2019 with no updates (3 pages) |
| 11 July 2018 | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (25 pages) |
| 11 July 2018 | Accounts for a dormant company made up to 31 December 2017 (5 pages) |
| 11 July 2018 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 (2 pages) |
| 14 June 2018 | Confirmation statement made on 13 June 2018 with no updates (3 pages) |
| 29 September 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
| 29 September 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
| 13 June 2017 | Confirmation statement made on 13 June 2017 with updates (6 pages) |
| 13 June 2017 | Confirmation statement made on 13 June 2017 with updates (6 pages) |
| 25 October 2016 | Current accounting period shortened from 30 June 2017 to 31 December 2016 (1 page) |
| 25 October 2016 | Current accounting period shortened from 30 June 2017 to 31 December 2016 (1 page) |
| 22 June 2016 | Register(s) moved to registered inspection location 11th Floor Two Snow Hill Queensway Birmingham B4 6WR (1 page) |
| 22 June 2016 | Register inspection address has been changed to 11th Floor Two Snow Hill Queensway Birmingham B4 6WR (1 page) |
| 22 June 2016 | Register(s) moved to registered inspection location 11th Floor Two Snow Hill Queensway Birmingham B4 6WR (1 page) |
| 22 June 2016 | Register inspection address has been changed to 11th Floor Two Snow Hill Queensway Birmingham B4 6WR (1 page) |
| 14 June 2016 | Incorporation Statement of capital on 2016-06-14
|
| 14 June 2016 | Incorporation Statement of capital on 2016-06-14
|