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Mac Research Ltd (Companies House Registration Number 07543473) is a private limited company founded on 2011-02-25. This enterprise can be found at 19 Park Road, Lytham St. Annes FY8 1PW. Mac Research Ltd is operating under SIC code: 86900 which stands for "other human health activities".

Company details

Name	Mac Research Ltd
Number	07543473
Date of Incorporation:	2011-02-25
End of financial year:	30 June
Address:	19 Park Road, Lytham St. Annes, FY8 1PW
SIC code:	86900 - Other human health activities

Moving on to the 4 directors that can be found in this particular firm, we can name: Catherine D. (appointed on 01 March 2016), John R. (appointment date: 01 March 2016), Stephen H. (appointed on 01 January 2016). The official register indexes 1 person of significant control - Mark D., the only individual in the company who owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-09-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30
Fixed Assets	-	-	-	-	20	26	26	26	26	16	478
Total Assets Less Current Liabilities	-	-	-	-	20	20	20	20	20	10	10
Current Assets	-	-	-	-	1	-	-	-	-	-	-
Number Shares Allotted	-	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	1	1	1	1	20	20	20	-	-	-	-

People with significant control

Mark D.

29 September 2016

Nature of control:	75,01-100% shares

Filings

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(AA) Group of companies' accounts made up to June 30, 2023 filed on: 9th, January 2024 \| accounts	Free Download (38 pages)

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(AA) Group of companies' accounts made up to June 30, 2023 filed on: 9th, January 2024 \| accounts	Free Download (38 pages)
(CS01) Confirmation statement with no updates September 29, 2023 filed on: 11th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to June 30, 2022 filed on: 8th, December 2022 \| accounts	Free Download (35 pages)
(CS01) Confirmation statement with updates September 29, 2022 filed on: 18th, October 2022 \| confirmation statement	Free Download (7 pages)
(MR01) Registration of charge 075434730003, created on June 21, 2022 filed on: 26th, June 2022 \| mortgage	Free Download (50 pages)
(MR04) Statement of satisfaction of charge in full filed on: 21st, June 2022 \| mortgage	Free Download (1 page)
(SH01) Capital declared on February 1, 2022: 17100.00 GBP filed on: 12th, March 2022 \| capital	Free Download (4 pages)
(MA) Memorandum and Articles of Association filed on: 12th, March 2022 \| incorporation	Free Download (37 pages)
(SH02) Sub-division of shares on February 1, 2022 filed on: 12th, March 2022 \| capital	Free Download (4 pages)
(SH01) Capital declared on February 1, 2022: 18900.00 GBP filed on: 12th, March 2022 \| capital	Free Download (7 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 12th, March 2022 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 12th, March 2022 \| resolution	Free Download (1 page)
(CS01) Confirmation statement with no updates September 29, 2021 filed on: 22nd, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to June 30, 2021 filed on: 17th, August 2021 \| accounts	Free Download (4 pages)
(TM02) Termination of appointment as a secretary on July 14, 2021 filed on: 14th, July 2021 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to June 30, 2020 filed on: 26th, January 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates September 29, 2020 filed on: 30th, September 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates September 29, 2019 filed on: 2nd, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to June 30, 2019 filed on: 11th, September 2019 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to June 30, 2018 filed on: 27th, March 2019 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates September 29, 2018 filed on: 1st, October 2018 \| confirmation statement	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 21st, May 2018 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 075434730002, created on February 14, 2018 filed on: 28th, February 2018 \| mortgage	Free Download (20 pages)
(AA) Micro company financial statements for the year ending on June 30, 2017 filed on: 26th, February 2018 \| accounts	Free Download (2 pages)
(MR01) Registration of charge 075434730001, created on February 14, 2018 filed on: 22nd, February 2018 \| mortgage	Free Download (20 pages)
(CS01) Confirmation statement with no updates September 29, 2017 filed on: 3rd, October 2017 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on June 30, 2016 filed on: 28th, March 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates September 29, 2016 filed on: 10th, October 2016 \| confirmation statement	Free Download (5 pages)
(AA01) Previous accounting period shortened from September 30, 2016 to June 30, 2016 filed on: 13th, July 2016 \| accounts	Free Download (1 page)
(TM02) Termination of appointment as a secretary on March 1, 2016 filed on: 16th, March 2016 \| officers	Free Download (1 page)
(AP01) On March 1, 2016 new director was appointed. filed on: 16th, March 2016 \| officers	Free Download (2 pages)
(AP01) On March 1, 2016 new director was appointed. filed on: 16th, March 2016 \| officers	Free Download (2 pages)
(AP03) Appointment (date: March 1, 2016) of a secretary filed on: 16th, March 2016 \| officers	Free Download (2 pages)
(AP01) On January 1, 2016 new director was appointed. filed on: 4th, February 2016 \| officers	Free Download (2 pages)
(SH06) Notice of cancellation of shares. Capital declared on June 8, 2015 - 20.00 GBP filed on: 23rd, November 2015 \| capital	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2015 filed on: 12th, November 2015 \| accounts	Free Download (16 pages)
(AP03) Appointment (date: September 24, 2015) of a secretary filed on: 3rd, November 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to September 29, 2015 filed on: 29th, September 2015 \| annual return	Free Download (3 pages)
(AA01) Current accounting reference period shortened from November 30, 2015 to September 30, 2015 filed on: 29th, September 2015 \| accounts	Free Download (1 page)
(SH01) Capital declared on September 24, 2015: 10.00 GBP filed on: 24th, September 2015 \| capital	Free Download (3 pages)
(SH01) Capital declared on June 8, 2015: 10.00 GBP filed on: 8th, June 2015 \| capital	Free Download (3 pages)
(SH01) Capital declared on March 30, 2015: 10.00 GBP filed on: 30th, March 2015 \| capital	Free Download (3 pages)
(AA) Dormant company accounts made up to November 30, 2014 filed on: 6th, March 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to February 25, 2015 filed on: 27th, February 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on February 27, 2015: 1.00 GBP capital
(AA) Dormant company accounts made up to November 30, 2013 filed on: 3rd, April 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to February 25, 2014 filed on: 3rd, March 2014 \| annual return	Free Download (1 page)
(AD01) Company moved to new address on March 3, 2014. Old Address: First Floor Cube Buildings 3 - 5a Park Road Lytham St Annes Lancs Lancashire FY8 1QX United Kingdom filed on: 3rd, March 2014 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to February 25, 2013 filed on: 4th, March 2013 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to November 30, 2012 filed on: 15th, February 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to February 25, 2012 filed on: 8th, March 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2011 filed on: 13th, February 2012 \| accounts	Free Download (4 pages)
(AA01) Current accounting reference period shortened from February 28, 2012 to November 30, 2011 filed on: 7th, March 2011 \| accounts	Free Download (1 page)
(AP01) On March 7, 2011 new director was appointed. filed on: 7th, March 2011 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 25th, February 2011 \| incorporation
(TM01) Director's appointment was terminated on February 25, 2011 filed on: 25th, February 2011 \| officers	Free Download (1 page)

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