Mac-uk Ltd. net worth, address, company information. Free

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Mac-Uk Ltd (reg no 06693712) is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) founded on 2008-09-10 originating in England. The firm can be found at 40 Mac-Uk Ltd, Bowling Green Lane, London EC1R 0NE. Mac-Uk Ltd is operating under SIC: 86900 which means "other human health activities".

Company details

Name	Mac-uk Ltd
Number	06693712
Date of Incorporation:	2008-09-10
End of financial year:	30 September
Address:	40 Mac-uk Ltd, Bowling Green Lane, London, EC1R 0NE
SIC code:	86900 - Other human health activities

As for the 7 directors that can be found in the company, we can name: Pauline P. (in the company from 31 January 2024), Julia M. (appointment date: 31 January 2024), Ama A. (appointed on 16 June 2021). 1 secretary is also there: Adonis A. (appointed on 16 March 2022).

Directors

Filings

Categories:

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(AA) Total exemption full accounts data made up to 2022-09-30 filed on: 10th, July 2023 \| accounts	Free Download (33 pages)

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(AA) Total exemption full accounts data made up to 2022-09-30 filed on: 10th, July 2023 \| accounts	Free Download (33 pages)
(TM01) Director's appointment was terminated on 2022-09-14 filed on: 20th, September 2022 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2021-09-30 filed on: 7th, July 2022 \| accounts	Free Download (33 pages)
(TM01) Director's appointment was terminated on 2022-03-16 filed on: 11th, May 2022 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2022-03-16) of a secretary filed on: 10th, May 2022 \| officers	Free Download (2 pages)
(AD01) New registered office address 40 Mac-Uk Ltd Bowling Green Lane London EC1R 0NE. Change occurred on 2022-04-05. Company's previous address: Studio 1 Industry East Road London N1 6AD England. filed on: 5th, April 2022 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on 2021-07-10 filed on: 16th, February 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2021-12-08 filed on: 14th, January 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2021-12-08 filed on: 14th, January 2022 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2020-09-30 filed on: 11th, January 2022 \| accounts	Free Download (32 pages)
(AP01) New director was appointed on 2021-06-16 filed on: 23rd, July 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-06-16 filed on: 8th, July 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2021-03-28 filed on: 7th, July 2021 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to 2019-09-30 filed on: 12th, October 2020 \| accounts	Free Download (34 pages)
(TM01) Director's appointment was terminated on 2020-06-24 filed on: 22nd, September 2020 \| officers	Free Download (1 page)
(CH01) On 2020-09-22 director's details were changed filed on: 22nd, September 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-12-11 filed on: 22nd, September 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-12-11 filed on: 22nd, September 2020 \| officers	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 26th, November 2019 \| incorporation	Free Download (21 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 26th, November 2019 \| resolution	Free Download (14 pages)
(TM01) Director's appointment was terminated on 2019-05-03 filed on: 12th, June 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2019-05-03 filed on: 12th, June 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2019-05-03 filed on: 12th, June 2019 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2018-09-30 filed on: 25th, April 2019 \| accounts	Free Download (34 pages)
(CH01) On 2019-03-14 director's details were changed filed on: 14th, March 2019 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to 2017-09-30 filed on: 13th, June 2018 \| accounts	Free Download (32 pages)
(AD01) New registered office address Studio 1 Industry East Road London N1 6AD. Change occurred on 2018-06-12. Company's previous address: Studio 1 Industry 20 East Road London N1 6AH England. filed on: 12th, June 2018 \| address	Free Download (1 page)
(AD01) New registered office address Studio 1 Industry 20 East Road London N1 6AH. Change occurred on 2018-06-06. Company's previous address: 684 High Road London N17 0AE. filed on: 6th, June 2018 \| address	Free Download (1 page)
(AP01) New director was appointed on 2017-12-11 filed on: 20th, February 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2018-02-20 filed on: 20th, February 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2017-12-11 filed on: 19th, February 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2018-01-24 filed on: 19th, February 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2017-12-11 filed on: 19th, February 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-12-11 filed on: 19th, February 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2018-01-16 filed on: 19th, February 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2017-10-09 filed on: 19th, February 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2018-01-16 filed on: 19th, February 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2017-10-09 filed on: 19th, February 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-10-09 filed on: 19th, February 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-10-09 filed on: 19th, February 2018 \| officers	Free Download (2 pages)
(AAMD) Amended total exemption full accounts data made up to 2016-09-30 filed on: 27th, September 2017 \| accounts	Free Download (32 pages)
(TM02) Termination of appointment as a secretary on 2017-09-06 filed on: 6th, September 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2017-08-25 filed on: 4th, September 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2017-08-29 filed on: 29th, August 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2017-08-17 filed on: 17th, August 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-07-22 filed on: 4th, August 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2016-09-30 filed on: 12th, May 2017 \| accounts	Free Download (4 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 7th, January 2017 \| resolution	Free Download (8 pages)
(MA) Memorandum and Articles of Association filed on: 7th, January 2017 \| incorporation	Free Download (14 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 8th, December 2016 \| resolution	Free Download (8 pages)
(AUD) Auditor's resignation filed on: 27th, October 2016 \| auditors	Free Download (1 page)
(AP03) Appointment (date: 2016-09-14) of a secretary filed on: 26th, September 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-09-08 filed on: 13th, September 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2016-09-08 filed on: 13th, September 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2016-09-08 filed on: 13th, September 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-09-08 filed on: 12th, September 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2016-09-08 filed on: 12th, September 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2016-09-08 filed on: 12th, September 2016 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2015-09-30 filed on: 6th, July 2016 \| accounts	Free Download (31 pages)
(TM02) Termination of appointment as a secretary on 2015-12-23 filed on: 23rd, December 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2015-11-30 filed on: 30th, November 2015 \| officers	Free Download (1 page)
(AR01) Annual return, no members record, drawn up to 2015-09-10 filed on: 7th, October 2015 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2014-09-30 filed on: 21st, July 2015 \| accounts	Free Download (24 pages)
(AUD) Auditor's resignation filed on: 6th, July 2015 \| auditors	Free Download (1 page)
(AD01) New registered office address 684 High Road London N17 0AE. Change occurred on 2015-05-08. Company's previous address: C/O Lindeyer Francis Ferguson 198 High Street Tonbridge Kent TN9 1BE. filed on: 8th, May 2015 \| address	Free Download (1 page)
(AUD) Auditor's resignation filed on: 14th, November 2014 \| auditors	Free Download (1 page)
(AUD) Auditor's resignation filed on: 11th, November 2014 \| auditors	Free Download (1 page)
(TM01) Director's appointment was terminated on 2014-06-30 filed on: 10th, September 2014 \| officers	Free Download (1 page)
(AR01) Annual return, no members record, drawn up to 2014-09-10 filed on: 10th, September 2014 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2013-09-30 filed on: 18th, August 2014 \| accounts	Free Download (24 pages)
(AR01) Annual return, no members record, drawn up to 2013-09-10 filed on: 3rd, October 2013 \| annual return	Free Download (7 pages)
(TM01) Director's appointment was terminated on 2013-10-03 filed on: 3rd, October 2013 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2012-09-30 filed on: 9th, May 2013 \| accounts	Free Download (21 pages)
(AP01) New director was appointed on 2013-02-11 filed on: 11th, February 2013 \| officers	Free Download (2 pages)
(AP03) Appointment (date: 2012-12-04) of a secretary filed on: 4th, December 2012 \| officers	Free Download (2 pages)
(AR01) Annual return, no members record, drawn up to 2012-09-10 filed on: 1st, October 2012 \| annual return	Free Download (7 pages)
(TM01) Director's appointment was terminated on 2012-09-30 filed on: 30th, September 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2012-09-30 filed on: 30th, September 2012 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2012-09-30 filed on: 30th, September 2012 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2012-07-03 filed on: 3rd, July 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2012-06-28 filed on: 28th, June 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2012-01-11 filed on: 11th, January 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2011-09-30 filed on: 9th, January 2012 \| accounts	Free Download (4 pages)
(TM01) Director's appointment was terminated on 2011-11-30 filed on: 30th, November 2011 \| officers	Free Download (1 page)
(AR01) Annual return, no members record, drawn up to 2011-09-10 filed on: 28th, September 2011 \| annual return	Free Download (7 pages)
(AP01) New director was appointed on 2011-07-18 filed on: 18th, July 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2011-07-18 filed on: 18th, July 2011 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2011-07-18 filed on: 18th, July 2011 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2010-09-30 filed on: 21st, April 2011 \| accounts	Free Download (4 pages)
(TM01) Director's appointment was terminated on 2011-04-11 filed on: 11th, April 2011 \| officers	Free Download (1 page)
(CH01) On 2010-09-10 director's details were changed filed on: 29th, September 2010 \| officers	Free Download (2 pages)
(AR01) Annual return, no members record, drawn up to 2010-09-10 filed on: 29th, September 2010 \| annual return	Free Download (9 pages)
(AP01) New director was appointed on 2010-09-29 filed on: 29th, September 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-09-10 director's details were changed filed on: 28th, September 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-09-10 director's details were changed filed on: 28th, September 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-09-10 director's details were changed filed on: 28th, September 2010 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 26 Throgmorton Street London EC2N 2AN on 2010-08-25 filed on: 25th, August 2010 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2009-09-30 filed on: 12th, May 2010 \| accounts	Free Download (4 pages)
(CH01) On 2010-03-01 director's details were changed filed on: 19th, March 2010 \| officers	Free Download (2 pages)
(CH03) On 2010-03-01 secretary's details were changed filed on: 19th, March 2010 \| officers	Free Download (1 page)
(CH01) On 2010-03-01 director's details were changed filed on: 19th, March 2010 \| officers	Free Download (2 pages)
(AR01) Annual return, no members record, drawn up to 2009-09-10 filed on: 9th, October 2009 \| annual return	Free Download (4 pages)
(288b) On 2009-05-12 Appointment terminated director filed on: 12th, May 2009 \| officers	Free Download (1 page)
(288a) On 2009-02-16 Director appointed filed on: 16th, February 2009 \| officers	Free Download (2 pages)
(288a) On 2009-02-16 Director appointed filed on: 16th, February 2009 \| officers	Free Download (2 pages)
(288a) On 2009-01-07 Director appointed filed on: 7th, January 2009 \| officers	Free Download (2 pages)
(288a) On 2009-01-07 Director appointed filed on: 7th, January 2009 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 10th, September 2008 \| incorporation	Free Download (33 pages)

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