Mac Properties (investments) Limited, E17 5JF

Description

Data updated on: 01-11-2023

Registered with number 04442802 22 years ago, Mac Properties (investments) Limited is categorised as a Private Limited Company. The business active registration address is 368 Forest Road, London Walthamstow. This business's SIC code is 74990 which stands for Non-trading company. The business latest accounts cover the period up to 2023-05-31 and the latest annual confirmation statement was submitted on 2023-05-20.

As found in this firm's executives data, for nine years there have been three directors: Miguel V., Miguel V. and Antonio V.. In order to find professional help with legal documentation, the firm has been utilizing the expertise of Miguel V. as a secretary since May 2002.

Miguel V. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	100	100	100	100	100	100	100	100

Balance Sheet
Cash Bank On Hand								100	100	100	100	100	100
Cash Bank In Hand	100	100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100	100	100	100

Other Financial Data
Number Shares Issued Fully Paid									100	100	100	100	100
Par Value Share		1	1	1	1	1	1		1	1	1	1	1
Total Assets Less Current Liabilities								100	100	100	100	100	100
Number Shares Allotted		100	100	100	100	100	100
Share Capital Allotted Called Up Paid	100	100	100	100	100	100	100

Company staff

Miguel V.

Role: Director

Appointed: 01 June 2015

Latest update: 30 March 2024

Miguel V.

Role: Director

Appointed: 20 May 2002

Latest update: 30 March 2024

Miguel V.

Role: Secretary

Appointed: 20 May 2002

Latest update: 30 March 2024

Antonio V.

Role: Director

Appointed: 20 May 2002

Latest update: 30 March 2024

People with significant control

Miguel V.

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

Pauline V.

Notified on 6 April 2016

Ceased on 11 February 2018

Nature of control:

1/2 or less of voting rights

substantial control or influence

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	28 February 2025
Account last made up date	31 May 2023
Confirmation statement next due date	03 June 2024
Confirmation statement last made up date	20 May 2023

Annual Accounts 14 November 2012
Start Date For Period Covered By Report	2011-06-01
End Date For Period Covered By Report	2012-05-31
Date Approval Accounts	14 November 2012
Annual Accounts 6 June 2013
Start Date For Period Covered By Report	2012-06-01
End Date For Period Covered By Report	2013-05-31
Date Approval Accounts	6 June 2013
Annual Accounts
Start Date For Period Covered By Report	2013-06-01
Annual Accounts 8 June 2015
Start Date For Period Covered By Report	2014-06-01
End Date For Period Covered By Report	2015-05-31
Date Approval Accounts	8 June 2015
Annual Accounts 13 June 2016
Start Date For Period Covered By Report	2015-06-01
End Date For Period Covered By Report	2016-05-31
Date Approval Accounts	13 June 2016
Annual Accounts 1 June 2017
Start Date For Period Covered By Report	2016-06-01
End Date For Period Covered By Report	2017-05-31
Date Approval Accounts	1 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 June 2018
End Date For Period Covered By Report	31 May 2019
Annual Accounts
Start Date For Period Covered By Report	01 June 2019
End Date For Period Covered By Report	31 May 2020
Annual Accounts
Start Date For Period Covered By Report	01 June 2020
End Date For Period Covered By Report	31 May 2021
Annual Accounts
Start Date For Period Covered By Report	01 June 2021
End Date For Period Covered By Report	31 May 2022
Annual Accounts
Start Date For Period Covered By Report	01 June 2022
End Date For Period Covered By Report	31 May 2023
Annual Accounts 19 June 2014
End Date For Period Covered By Report	2014-05-31
Date Approval Accounts	19 June 2014

Mac Properties (investments) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Miguel V.

Miguel V.

Miguel V.

Antonio V.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Miguel V.

Pauline V.

Accounts Documents

Company filings

Filing category

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