Mackin Property Development Limited

General information

Name:

Mackin Property Development Ltd

Office Address:

35 Ballards Lane N3 1XW London

Number: 06188518

Incorporation date: 2007-03-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact day the company was founded is 2007-03-28. Started under no. 06188518, the company is listed as a Private Limited Company. You can reach the main office of this company during business times at the following location: 35 Ballards Lane, N3 1XW London. The company's declared SIC number is 68209 and has the NACE code: Other letting and operating of own or leased real estate. 2020/03/31 is the last time account status updates were filed.

There's a group of three directors leading this particular firm now, specifically John M., Michael M. and Bernard M. who have been doing the directors tasks since May 2013. To provide support to the directors, this specific firm has been using the skills of Michael M. as a secretary since the appointment on 2007-03-28.

Executives who have control over the firm are as follows: Michael M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Bernard M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

John M.

Role: Director

Appointed: 14 May 2013

Latest update: 29 April 2021

Michael M.

Role: Secretary

Appointed: 28 March 2007

Latest update: 29 April 2021

Michael M.

Role: Director

Appointed: 28 March 2007

Latest update: 29 April 2021

Bernard M.

Role: Director

Appointed: 28 March 2007

Latest update: 29 April 2021

People with significant control

Michael M.
Notified on 1 March 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Bernard M.
Notified on 1 March 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 09 May 2021
Confirmation statement last made up date 28 March 2020
Annual Accounts 30 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 30 December 2013
Annual Accounts 23 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 23 December 2014
Annual Accounts 22 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 22 December 2015

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
On 2021/05/05 director's details were changed (CH01)
filed on: 5th, May 2021
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
  • 41100 : Development of building projects
14
Company Age

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