Mac Building Solutions Ltd

General information

Name:

Mac Building Solutions Limited

Office Address:

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

Number: 07975798

Incorporation date: 2012-03-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mac Building Solutions Ltd is officially located at London at 18 The Power Station The Engine Room. You can look up this business by the area code - SW11 8BZ. Mac Building Solutions's incorporation dates back to 2012. This firm is registered under the number 07975798 and company's last known state is active. It is known as Mac Building Solutions Ltd. However, the firm also was registered as Ben Mackereth Building up till the name got changed 12 years ago. The company's registered with SIC code 43390, that means Other building completion and finishing. The business most recent annual accounts cover the period up to 2023-03-31 and the latest confirmation statement was filed on 2023-03-01.

There is a group of four directors overseeing this particular firm right now, specifically Jack G., Oren W., Putri M. and Ben M. who have been executing the directors obligations since March 2022.

Ben M. is the individual with significant control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Mac Building Solutions Ltd 2012-07-30
  • Ben Mackereth Building Limited 2012-03-05

Financial data based on annual reports

Company staff

Jack G.

Role: Director

Appointed: 23 March 2022

Latest update: 3 March 2024

Oren W.

Role: Director

Appointed: 01 February 2021

Latest update: 3 March 2024

Putri M.

Role: Director

Appointed: 01 April 2015

Latest update: 3 March 2024

Ben M.

Role: Director

Appointed: 05 March 2012

Latest update: 3 March 2024

People with significant control

Ben M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 15 March 2024
Confirmation statement last made up date 01 March 2023
Annual Accounts 3 December 2013
Start Date For Period Covered By Report 2012-03-05
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 3 December 2013
Annual Accounts 21 August 2014
Start Date For Period Covered By Report 2013-04-01
Date Approval Accounts 21 August 2014
Annual Accounts 6 September 2015
Start Date For Period Covered By Report 2014-04-01
Date Approval Accounts 6 September 2015
Annual Accounts 25 May 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 25 May 2016
Annual Accounts 5 October 2017
Start Date For Period Covered By Report 2016-04-01
Date Approval Accounts 5 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
End Date For Period Covered By Report 2014-03-31
Annual Accounts
End Date For Period Covered By Report 2015-03-31
Annual Accounts
End Date For Period Covered By Report 2017-03-31
Annual Accounts
End Date For Period Covered By Report 31 March 2018
Annual Accounts
End Date For Period Covered By Report 31 March 2020

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Change of registered address from 59 Mount Ephraim Lane London SW16 1JE England on Thu, 19th Oct 2023 to 18 the Power Station the Engine Room 18 the Power Station London SW11 8BZ (AD01)
filed on: 19th, October 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 43390 : Other building completion and finishing
12
Company Age