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Mac Genius Limited (reg no 06426163) is a private limited company created on 2007-11-13 in England. The business has its registered office at 19 Dorchester Way, North Hykeham, Lincoln LN6 9HH. Mac Genius Limited operates Standard Industrial Classification code: 62020 - "information technology consultancy activities", Standard Industrial Classification code: 62090 - "other information technology service activities".

Company details

Name	Mac Genius Limited
Number	06426163
Date of Incorporation:	2007/11/13
End of financial year:	31 March
Address:	19 Dorchester Way, North Hykeham, Lincoln, LN6 9HH
SIC code:	62020 - Information technology consultancy activities 62090 - Other information technology service activities

As for the 1 managing director that can be found in this particular enterprise, we can name: Simon D. (in the company from 13 November 2007). 1 secretary is also present: Laura D. (appointed on 13 November 2007). The Companies House indexes 1 person of significant control - Simon D., a solitary person in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31
Current Assets	9,060	6,395	8,077	9,218	6,169	5,388	2,662	3,350
Fixed Assets	668	482	691	501	925	653	1,684	706
Number Shares Allotted	1	1	1	1	1	1	-	-
Shareholder Funds	-3,740	-6,988	-13,259	-19,543	-29,442	-39,005	-	-
Tangible Fixed Assets	668	482	691	501	925	653	-	-
Total Assets Less Current Liabilities	-3,740	-6,988	-	-	35,330	43,894	-	-

People with significant control

Simon D.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Micro company accounts made up to 2023-03-31 filed on: 20th, December 2023 \| accounts	Free Download (4 pages)

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(AA) Micro company accounts made up to 2023-03-31 filed on: 20th, December 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2023-11-13 filed on: 13th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2022-03-31 filed on: 12th, December 2022 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2022-11-13 filed on: 14th, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-03-31 filed on: 16th, December 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2021-11-13 filed on: 16th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2020-03-31 filed on: 22nd, December 2020 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2020-11-13 filed on: 22nd, December 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2019-03-31 filed on: 23rd, December 2019 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2019-11-13 filed on: 5th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-03-31 filed on: 18th, December 2018 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2018-11-13 filed on: 30th, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2017-03-31 filed on: 28th, December 2017 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2017-11-13 filed on: 1st, December 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2016-03-31 filed on: 30th, December 2016 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2016-11-13 filed on: 6th, December 2016 \| confirmation statement	Free Download (5 pages)
(CH01) On 2016-06-14 director's details were changed filed on: 14th, June 2016 \| officers	Free Download (2 pages)
(CH03) On 2016-06-14 secretary's details were changed filed on: 14th, June 2016 \| officers	Free Download (1 page)
(AD01) New registered office address 19 Dorchester Way North Hykeham Lincoln LN6 9HH. Change occurred on 2016-06-14. Company's previous address: 19 Caistor Road Doddington Lincoln Lincolnshire LN6 3QA. filed on: 14th, June 2016 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2015-03-31 filed on: 30th, December 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-11-13 filed on: 14th, December 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-12-14: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-03-31 filed on: 30th, December 2014 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-11-13 filed on: 8th, December 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2013-03-31 filed on: 27th, December 2013 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-11-13 filed on: 16th, December 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2013-12-16: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 2012-03-31 filed on: 14th, December 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-11-13 filed on: 13th, December 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-03-31 filed on: 20th, December 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-11-13 filed on: 12th, December 2011 \| annual return	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-11-13 filed on: 7th, February 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2010-03-31 filed on: 15th, December 2010 \| accounts	Free Download (4 pages)
(CH01) On 2009-12-23 director's details were changed filed on: 23rd, December 2009 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2009-11-13 filed on: 23rd, December 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2009-03-31 filed on: 10th, September 2009 \| accounts	Free Download (4 pages)
(225) Accounting reference date extended from 30/11/2008 to 31/03/2009 filed on: 9th, September 2009 \| accounts	Free Download (1 page)
(288c) Director's change of particulars filed on: 13th, May 2009 \| officers	Free Download (1 page)
(288c) Secretary's change of particulars filed on: 13th, May 2009 \| officers	Free Download (1 page)
(363a) Period up to 2008-11-27 - Annual return with full member list filed on: 27th, November 2008 \| annual return	Free Download (3 pages)
(NEWINC) Incorporation filed on: 13th, November 2007 \| incorporation	Free Download (10 pages)
(NEWINC) Incorporation filed on: 13th, November 2007 \| incorporation	Free Download (10 pages)

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