Mac Properties (investments) Limited. net worth, address, company information. Free

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Mac Properties (Investments) Limited (registration number 04442802) is a private limited company legally formed on 2002-05-20. The enterprise can be found at 368 Forest Road, London. Mac Properties (Investments) Limited is operating under SIC code: 74990 - "non-trading company".

Company details

Name	Mac Properties (investments) Limited
Number	04442802
Date of Incorporation:	2002-05-20
End of financial year:	31 May
Address:	368 Forest Road, London, E17 5JF
SIC code:	74990 - Non-trading company

When it comes to the 3 directors that can be found in this particular firm, we can name: Miguel V. (in the company from 01 June 2015), Miguel V. (appointment date: 20 May 2002), Antonio V. (appointed on 20 May 2002). 1 secretary is there as well: Miguel V. (appointed on 20 May 2002). The official register lists 2 persons of significant control, namely: Miguel V. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Pauline V. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

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
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100	100	100	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	100	100	-	-	-	-	-	-

People with significant control

Miguel V.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Pauline V.

6 April 2016 - 11 February 2018

Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Filings

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(AA) Total exemption full accounts data made up to 2023-05-31 filed on: 14th, June 2023 \| accounts	Free Download (6 pages)

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(AA) Total exemption full accounts data made up to 2023-05-31 filed on: 14th, June 2023 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2022-05-31 filed on: 20th, June 2022 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2021-05-31 filed on: 9th, June 2021 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2020-05-31 filed on: 3rd, June 2020 \| accounts	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2019-05-31 filed on: 17th, June 2019 \| accounts	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2018-05-31 filed on: 12th, June 2018 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2017-05-31 filed on: 7th, June 2017 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2016-05-20 with full list of members filed on: 17th, June 2016 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 2016-05-31 filed on: 17th, June 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2015-06-01 with full list of members filed on: 23rd, December 2015 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 2015-05-31 filed on: 25th, June 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2015-05-20 with full list of members filed on: 25th, June 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-06-25: 100.00 GBP capital
(AA) Accounts for a dormant company made up to 2014-05-31 filed on: 24th, June 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2014-05-20 with full list of members filed on: 24th, June 2014 \| annual return	Free Download (5 pages)
(AR01) Annual return made up to 2013-05-20 with full list of members filed on: 11th, July 2013 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2013-05-31 filed on: 11th, July 2013 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2012-05-31 filed on: 26th, November 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2012-05-20 with full list of members filed on: 31st, May 2012 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2011-05-31 filed on: 31st, January 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2011-05-20 with full list of members filed on: 6th, June 2011 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2010-05-31 filed on: 17th, June 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2010-05-20 with full list of members filed on: 16th, June 2010 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2009-05-31 filed on: 12th, June 2009 \| accounts	Free Download (2 pages)
(363a) Annual return made up to 2009-06-09 filed on: 9th, June 2009 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2008-05-31 filed on: 24th, September 2008 \| accounts	Free Download (5 pages)
(363a) Annual return made up to 2008-08-01 filed on: 1st, August 2008 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2007-05-31 filed on: 12th, March 2008 \| accounts	Free Download (5 pages)
(363a) Annual return made up to 2007-07-26 filed on: 26th, July 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2007-07-26 filed on: 26th, July 2007 \| annual return	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2006-05-31 filed on: 22nd, March 2007 \| accounts	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2006-05-31 filed on: 22nd, March 2007 \| accounts	Free Download (5 pages)
(363s) Annual return made up to 2006-05-31 filed on: 31st, May 2006 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2006-05-31 filed on: 31st, May 2006 \| annual return	Free Download (7 pages)
(363(288)) Annual return made up to 2006-05-31 (Secretary's particulars changed;director's particulars changed) annual return
(AA) Accounts for a dormant company made up to 2005-05-31 filed on: 31st, March 2006 \| accounts	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2005-05-31 filed on: 31st, March 2006 \| accounts	Free Download (5 pages)
(287) Registered office changed on 17/11/05 from: 56A haverstock hill london NW3 2BH filed on: 17th, November 2005 \| address	Free Download (1 page)
(287) Registered office changed on 17/11/05 from: 56A haverstock hill london NW3 2BH filed on: 17th, November 2005 \| address	Free Download (1 page)
(363a) Annual return made up to 2005-10-18 filed on: 18th, October 2005 \| annual return	Free Download (5 pages)
(363a) Annual return made up to 2005-10-18 filed on: 18th, October 2005 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2004-05-31 filed on: 29th, March 2005 \| accounts	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2004-05-31 filed on: 29th, March 2005 \| accounts	Free Download (6 pages)
(363a) Annual return made up to 2004-06-01 filed on: 1st, June 2004 \| annual return	Free Download (5 pages)
(363a) Annual return made up to 2004-06-01 filed on: 1st, June 2004 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2003-05-31 filed on: 24th, March 2004 \| accounts	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2003-05-31 filed on: 24th, March 2004 \| accounts	Free Download (5 pages)
(363a) Annual return made up to 2003-08-20 filed on: 20th, August 2003 \| annual return	Free Download (5 pages)
(363a) Annual return made up to 2003-08-20 filed on: 20th, August 2003 \| annual return	Free Download (5 pages)
(88(2)R) Alloted 99 shares on 2002-05-21. Value of each share 1 £, total number of shares: 100. filed on: 18th, August 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2002-05-21. Value of each share 1 £, total number of shares: 100. filed on: 18th, August 2003 \| capital	Free Download (2 pages)
(NEWINC) Incorporation filed on: 20th, May 2002 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 20th, May 2002 \| incorporation	Free Download (16 pages)

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