• UK
  • M.A.C. SOLUTIONS (UK) LIMITED - Unit 1 Oakfield Road, Cheadle Royal Business Park, Cheadle, Cheshire, United Kingdom

Company Information

Company registration number
03762835
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 1 Oakfield Road
Cheadle Royal Business Park
Cheadle
Cheshire
SK8 3GX
England
Unit 1 Oakfield Road, Cheadle Royal Business Park, Cheadle, Cheshire, SK8 3GX, England UK

Management

Managing Directors
BAILEY, Ian
BAILEY, John Edward
Company secretaries
OAKWOOD CORPORATE SECRETARY LIMITED

Company Details

Type of Business
ltd
Incorporated
1999-04-29
Age Of Company
1999-04-29 25 years
SIC/NACE
62090

Ownership

Beneficial Owners
-
Pantek Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2025-05-31
Last Date: 2023-08-31
Last Return Made Up To:
2013-04-29
Annual Return
Due Date: 2025-05-10
Last Date: 2024-04-26

M.A.C. SOLUTIONS (UK) LIMITED Company Description

M.A.C. SOLUTIONS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 03762835. Its current trading status is "live". It was registered 1999-04-29. It has declared SIC or NACE codes as "62090". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2013-04-29.It can be contacted at Unit 1 Oakfield Road .
More information

Get M.A.C. SOLUTIONS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: M.a.c. Solutions (Uk) Limited - Unit 1 Oakfield Road, Cheadle Royal Business Park, Cheadle, Cheshire, United Kingdom

1999-04-29 25 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-04-30) - CS01

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  • second-filing-of-confirmation-statement-with-made-up-date (2024-05-07) - RP04CS01

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  • accounts-with-accounts-type-small (2023-03-20) - AA

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  • capital-allotment-shares (2023-05-09) - SH01

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  • confirmation-statement-with-no-updates (2023-05-10) - CS01

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  • resolution (2023-05-19) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2023-12-22) - AA

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  • accounts-with-accounts-type-small (2022-05-23) - AA

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  • confirmation-statement-with-no-updates (2022-05-02) - CS01

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  • confirmation-statement-with-updates (2021-04-30) - CS01

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  • termination-director-company-with-name-termination-date (2020-10-05) - TM01

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  • accounts-with-accounts-type-small (2020-01-30) - AA

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  • confirmation-statement-with-no-updates (2020-05-12) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-10-05) - AD01

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  • appoint-person-director-company-with-name-date (2020-10-05) - AP01

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  • notification-of-a-person-with-significant-control (2020-10-05) - PSC02

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  • termination-secretary-company-with-name-termination-date (2020-10-05) - TM02

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  • appoint-person-director-company-with-name-date (2020-10-06) - AP01

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  • resolution (2020-10-16) - RESOLUTIONS

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  • memorandum-articles (2020-10-16) - MA

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  • accounts-with-accounts-type-small (2020-11-26) - AA

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  • cessation-of-a-person-with-significant-control (2020-10-05) - PSC07

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  • appoint-corporate-secretary-company-with-name-date (2020-12-10) - AP04

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  • confirmation-statement-with-updates (2019-04-26) - CS01

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  • accounts-with-accounts-type-small (2019-04-01) - AA

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  • accounts-with-accounts-type-small (2018-02-14) - AA

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  • confirmation-statement-with-updates (2018-04-26) - CS01

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  • accounts-with-accounts-type-small (2017-04-13) - AA

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  • confirmation-statement-with-updates (2017-04-26) - CS01

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  • change-person-director-company-with-change-date (2017-06-20) - CH01

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  • change-to-a-person-with-significant-control (2017-08-24) - PSC04

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  • change-person-director-company-with-change-date (2017-08-24) - CH01

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  • change-person-director-company-with-change-date (2017-08-25) - CH01

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  • capital-allotment-shares (2016-12-07) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2016-05-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-18) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-06-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-06) - AR01

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  • change-person-director-company-with-change-date (2015-04-10) - CH01

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  • resolution (2014-01-02) - RESOLUTIONS

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  • capital-allotment-shares (2014-01-02) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-20) - AR01

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  • change-person-director-company-with-change-date (2013-05-01) - CH01

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  • appoint-person-director-company-with-name (2013-12-31) - AP01

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  • accounts-with-accounts-type-small (2013-12-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-06-01) - AA

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  • resolution (2012-10-04) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2012-11-14) - AA

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  • change-registered-office-address-company-with-date-old-address (2012-02-02) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-15) - AR01

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  • capital-allotment-shares (2012-10-04) - SH01

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  • appoint-person-director-company-with-name (2012-10-29) - AP01

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  • change-person-director-company-with-change-date (2011-04-12) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2011-03-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-17) - AR01

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  • change-person-director-company-with-change-date (2010-07-19) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-11) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-01-29) - AA

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  • change-person-director-company-with-change-date (2009-11-25) - CH01

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  • legacy (2009-05-18) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-01-21) - AA

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  • legacy (2008-05-30) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-12-07) - AA

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  • accounts-with-accounts-type-total-exemption-small (2007-07-09) - AA

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  • legacy (2007-06-05) - 363s

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  • legacy (2007-03-05) - 287

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  • accounts-with-accounts-type-total-exemption-small (2006-07-05) - AA

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  • legacy (2006-05-11) - 363s

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  • legacy (2005-11-02) - 288c

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  • legacy (2005-07-13) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2005-07-05) - AA

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  • legacy (2004-05-20) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-02-07) - AA

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  • legacy (2003-05-04) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-01-13) - AA

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  • legacy (2002-05-23) - 353

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  • legacy (2002-05-23) - 363a

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  • legacy (2002-05-23) - 287

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  • accounts-with-accounts-type-total-exemption-small (2002-08-27) - AA

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  • legacy (2002-09-26) - 288b

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  • legacy (2002-11-27) - 288c

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  • legacy (2002-09-26) - 288a

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  • legacy (2001-07-07) - 395

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  • legacy (2001-06-07) - 363s

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  • accounts-with-accounts-type-small (2001-02-27) - AA

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  • legacy (2001-01-03) - 288a

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  • legacy (2000-07-25) - 288b

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  • legacy (2000-11-29) - 88(2)R

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  • legacy (2000-08-03) - 288a

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  • legacy (2000-06-09) - 363s

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  • legacy (2000-03-09) - 225

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  • legacy (1999-05-11) - 287

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  • legacy (1999-05-11) - 288b

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  • legacy (1999-05-15) - 288a

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  • incorporation-company (1999-04-29) - NEWINC

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