Mac Medicine Ltd. net worth, address, company information. Free

Company search

Mac Medicine Ltd (registration number 04847151) is a private limited company legally formed on 2003-07-28. This firm is located at 77 Auden Place, London NW1 8ND. Mac Medicine Ltd is operating under Standard Industrial Classification: 95110 that means "repair of computers and peripheral equipment".

Company details

Name	Mac Medicine Ltd
Number	04847151
Date of Incorporation:	2003/07/28
End of financial year:	31 July
Address:	77 Auden Place, London, NW1 8ND
SIC code:	95110 - Repair of computers and peripheral equipment

When it comes to the 1 managing director that can be found in this business, we can name: Ali M. (appointed on 28 July 2003). 1 secretary is present as well: Carey Y. (appointed on 28 July 2003). The official register lists 2 persons of significant control, namely: Ali M. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence, Ali M. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	17,094	20,133	14,296	10,874	20,176	16,702	15,213	5,865	12,459	7,516	8,714	13,761
Fixed Assets	-	-	-	-	-	-	-	-	1,703	2,944	2,209	1,656
Total Assets Less Current Liabilities	12,864	10,874	3,342	2,495	13,465	9,629	8,898	1,452	4,399	1,562	1,421	1,020
Number Shares Allotted	-	1,000	1,000	1,000	1,000	1,000	-	-	-	-	-	-
Shareholder Funds	12,864	10,874	2,868	2,154	13,183	9,466	-	-	-	-	-	-
Tangible Fixed Assets	2,651	1,988	2,371	1,705	1,413	816	-	-	-	-	-	-

People with significant control

Ali M.

30 June 2016

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

Ali M.

21 July 2016 - 30 June 2016

Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(AA) Total exemption full accounts data made up to 31st July 2023 filed on: 19th, December 2023 \| accounts	Free Download (13 pages)

	Download filing
(AA) Total exemption full accounts data made up to 31st July 2023 filed on: 19th, December 2023 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates 28th July 2023 filed on: 3rd, August 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 28th July 2022 filed on: 1st, August 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 28th July 2021 filed on: 5th, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st July 2020 filed on: 3rd, April 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 28th July 2020 filed on: 3rd, August 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st July 2019 filed on: 1st, June 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 28th July 2019 filed on: 6th, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st July 2018 filed on: 11th, June 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 28th July 2018 filed on: 8th, August 2018 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 30th June 2016 filed on: 16th, July 2018 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st July 2017 filed on: 12th, January 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 28th July 2017 filed on: 14th, August 2017 \| confirmation statement	Free Download (5 pages)
(PSC01) Notification of a person with significant control 14th August 2017 filed on: 14th, August 2017 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st July 2016 filed on: 25th, October 2016 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 28th July 2016 filed on: 11th, August 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st July 2015 filed on: 20th, April 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 28th July 2015 filed on: 18th, August 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 18th August 2015: 1000.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st July 2014 filed on: 13th, April 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 28th July 2014 filed on: 18th, August 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 18th August 2014: 1000.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st July 2013 filed on: 30th, April 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 28th July 2013 filed on: 28th, August 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st July 2012 filed on: 30th, April 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 28th July 2012 filed on: 18th, September 2012 \| annual return	Free Download (3 pages)
(CH03) On 18th September 2012 secretary's details were changed filed on: 18th, September 2012 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 45 Auden Place London NW1 8ND United Kingdom on 22nd May 2012 filed on: 22nd, May 2012 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st July 2011 filed on: 29th, April 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 28th July 2011 filed on: 29th, July 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st July 2010 filed on: 28th, April 2011 \| accounts	Free Download (4 pages)
(CH01) On 28th July 2010 director's details were changed filed on: 28th, July 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 28th July 2010 filed on: 28th, July 2010 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st July 2009 filed on: 21st, April 2010 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 22nd September 2009 with complete member list filed on: 22nd, September 2009 \| annual return	Free Download (5 pages)
(287) Registered office changed on 26/08/2009 from flat 2 oakley house 61 riding house street london W1W 7EQ filed on: 26th, August 2009 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st July 2008 filed on: 14th, August 2009 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 12th February 2009 with complete member list filed on: 12th, February 2009 \| annual return	Free Download (5 pages)
(363a) Annual return drawn up to 6th January 2009 with complete member list filed on: 6th, January 2009 \| annual return	Free Download (10 pages)
(288c) Director's change of particulars filed on: 7th, October 2008 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st July 2007 filed on: 4th, August 2008 \| accounts	Free Download (4 pages)
(287) Registered office changed on 10/03/2008 from 90 elmore street london N1 3AL filed on: 10th, March 2008 \| address	Free Download (1 page)
(363s) Annual return drawn up to 10th September 2007 with complete member list filed on: 10th, September 2007 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 10th September 2007 with complete member list filed on: 10th, September 2007 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 31st July 2006 filed on: 24th, May 2007 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 31st July 2006 filed on: 24th, May 2007 \| accounts	Free Download (8 pages)
(363s) Annual return drawn up to 27th September 2006 with complete member list filed on: 27th, September 2006 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 27th September 2006 with complete member list filed on: 27th, September 2006 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 31st July 2005 filed on: 24th, May 2006 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 31st July 2005 filed on: 24th, May 2006 \| accounts	Free Download (8 pages)
(363s) Annual return drawn up to 23rd September 2005 with complete member list filed on: 23rd, September 2005 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 23rd September 2005 with complete member list filed on: 23rd, September 2005 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 31st July 2004 filed on: 4th, May 2005 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 31st July 2004 filed on: 4th, May 2005 \| accounts	Free Download (8 pages)
(363s) Annual return drawn up to 2nd September 2004 with complete member list filed on: 2nd, September 2004 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2nd September 2004 with complete member list filed on: 2nd, September 2004 \| annual return	Free Download (6 pages)
(NEWINC) Incorporation filed on: 28th, July 2003 \| incorporation	Free Download (8 pages)
(NEWINC) Incorporation filed on: 28th, July 2003 \| incorporation	Free Download (8 pages)

Companies nearby
Auden Place Community Nursery [0.01 mile]
Ben Ingham Photography Ltd [0.03 mile]
Create4media Ltd [0.04 mile]
Orion Luxury Transport Limited [0.04 mile]


Halehold Limited [0.02 mile]
56 Regents Park Road Managements Limited [0.03 mile]
Scio Investments Ltd [0.04 mile]
45 Fitzroy Limited [0.04 mile]