General information

Name:

Mac Global Ltd

Office Address:

1b Yukon Road Unit B (ground Floor) SW12 9PZ London

Number: 03454337

Incorporation date: 1997-10-23

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 1b Yukon Road, London SW12 9PZ Mac Global Limited is a Private Limited Company issued a 03454337 registration number. It's been started twenty seven years ago. Even though currently it is operating under the name of Mac Global Limited, it previously was known under a different name. The company was known under the name Outfit (u.k.) until 1999-08-24, at which point the name was replaced by Mac U.k Trading. The last transformation came on 2000-07-25. The firm's principal business activity number is 74990 and has the NACE code: Non-trading company. December 31, 2022 is the last time when company accounts were reported.

There's 1 director at the current moment supervising this particular limited company, namely Paul M. who's been executing the director's obligations for twenty seven years. Furthermore, the director's duties are helped with by a secretary - Beverley G., who was selected by this limited company on 2007-06-08.

Paul M. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Mac Global Limited 2000-07-25
  • Mac U.k Trading Limited 1999-08-24
  • Outfit (u.k.) Limited 1997-10-23

Company staff

Beverley G.

Role: Secretary

Appointed: 08 June 2007

Latest update: 26 December 2023

Paul M.

Role: Director

Appointed: 23 October 1997

Latest update: 26 December 2023

People with significant control

Paul M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 November 2023
Confirmation statement last made up date 20 October 2022
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
26
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