Mac Holdings (sw) Limited

General information

Name:

Mac Holdings (sw) Ltd

Office Address:

8 Fairway EX16 4NF Tiverton

Number: 07601624

Incorporation date: 2011-04-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Mac Holdings (sw) Limited firm has been operating offering its services for 13 years, having started in 2011. Started with Registered No. 07601624, Mac Holdings (sw) is a Private Limited Company with office in 8 Fairway, Tiverton EX16 4NF. The company's current name is Mac Holdings (sw) Limited. This company's previous associates may recognize this firm also as Babb & Green Finance, which was used up till 2023-05-04. This company's SIC code is 64999 which means Financial intermediation not elsewhere classified. The firm's most recent financial reports cover the period up to Friday 31st March 2023 and the most recent annual confirmation statement was submitted on Wednesday 12th April 2023.

Given this specific company's size, it became imperative to choose additional company leaders: Alison G. and Peter G. who have been aiding each other since 2011-04-12 for the benefit of this business.

  • Previous company's names
  • Mac Holdings (sw) Limited 2023-05-04
  • Babb & Green Finance Ltd 2011-04-12

Financial data based on annual reports

Company staff

Alison G.

Role: Director

Appointed: 12 April 2011

Latest update: 7 January 2024

Peter G.

Role: Director

Appointed: 12 April 2011

Latest update: 7 January 2024

People with significant control

Executives with significant control over the firm are: Alison G. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Peter G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Alison G.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Peter G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 26 April 2024
Confirmation statement last made up date 12 April 2023
Annual Accounts 5 October 2015
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 5 October 2015
Annual Accounts
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Annual Accounts
Start Date For Period Covered By Report 2016-09-01
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 01/09/2021
End Date For Period Covered By Report 31/08/2022
Annual Accounts
Start Date For Period Covered By Report 01/09/2022
End Date For Period Covered By Report 31/03/2023
Annual Accounts
End Date For Period Covered By Report 2017-08-31
Annual Accounts 4 October 2016
Date Approval Accounts 4 October 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Fri, 31st Mar 2023 (AA)
filed on: 22nd, May 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
13
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