General information

Name:

Mac Fittings Ltd

Office Address:

Unit A1 Bridge Road Industrial Estate UB2 4AB Bridge Road Southall

Number: 02996334

Incorporation date: 1994-11-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Mac Fittings Limited company has been operating in this business field for at least 30 years, as it's been established in 1994. Started with registration number 02996334, Mac Fittings is a Private Limited Company located in Unit A1, Bridge Road Southall UB2 4AB. The firm known today as Mac Fittings Limited, was previously registered as Novus Design. The transformation has occurred in 1994-12-15. The firm's Standard Industrial Classification Code is 99999, that means Dormant Company. Mac Fittings Ltd filed its latest accounts for the period that ended on Thursday 31st March 2022. The company's latest confirmation statement was submitted on Saturday 30th September 2023.

The company owes its well established position on the market and permanent growth to exactly two directors, who are Rita S. and Ramesh S., who have been guiding it for 30 years. In order to support the directors in their duties, the abovementioned company has been utilizing the skills of Rita S. as a secretary for the last 30 years.

  • Previous company's names
  • Mac Fittings Limited 1994-12-15
  • Novus Design Ltd 1994-11-30

Financial data based on annual reports

Company staff

Rita S.

Role: Secretary

Appointed: 08 December 1994

Latest update: 24 February 2024

Rita S.

Role: Director

Appointed: 08 December 1994

Latest update: 24 February 2024

Ramesh S.

Role: Director

Appointed: 08 December 1994

Latest update: 24 February 2024

People with significant control

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

Ramesh S.
Notified on 30 September 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 October 2024
Confirmation statement last made up date 30 September 2023
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Micro company financial statements for the year ending on Fri, 31st Mar 2023 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
29
Company Age

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