Mac Construction Consultants Limited

General information

Name:

Mac Construction Consultants Ltd

Office Address:

Bell House Seebeck Place Knowlhill MK5 8FR Milton Keynes

Number: 08188128

Incorporation date: 2012-08-22

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

08188128 - registration number used by Mac Construction Consultants Limited. It was registered as a Private Limited Company on 2012-08-22. It has been active on the British market for 12 years. This company could be reached at Bell House Seebeck Place Knowlhill in Milton Keynes. The headquarters' zip code assigned to this location is MK5 8FR. The company's declared SIC number is 70229 which stands for Management consultancy activities other than financial management. Mac Construction Consultants Ltd filed its account information for the financial year up to Wednesday 31st August 2022. The firm's most recent annual confirmation statement was submitted on Monday 21st August 2023.

The firm owes its well established position on the market and permanent progress to a group of four directors, who are Philip A., Joseph B., Jonathan J. and Matthew R., who have been in charge of the firm since 2022.

Financial data based on annual reports

Company staff

Philip A.

Role: Director

Appointed: 25 May 2022

Latest update: 16 January 2024

Joseph B.

Role: Director

Appointed: 25 May 2022

Latest update: 16 January 2024

Jonathan J.

Role: Director

Appointed: 25 May 2022

Latest update: 16 January 2024

Matthew R.

Role: Director

Appointed: 25 May 2022

Latest update: 16 January 2024

People with significant control

Executives with significant control over the firm are: Magnus W. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Andrew N. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Magnus W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Andrew N.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 04 September 2024
Confirmation statement last made up date 21 August 2023
Annual Accounts
Start Date For Period Covered By Report 2012-08-22
End Date For Period Covered By Report 2013-08-31
Annual Accounts 31 March 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 31 March 2015
Annual Accounts 31 August 2015
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 31 August 2015
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts
Start Date For Period Covered By Report 01 September 2022
End Date For Period Covered By Report 31 August 2023
Annual Accounts 31 August 2013
Date Approval Accounts 31 August 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates Mon, 21st Aug 2023 (CS01)
filed on: 22nd, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 43999 : Other specialised construction activities not elsewhere classified
11
Company Age

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