About

Registered Number: 02238432
Date of Incorporation: 31/03/1988 (37 years ago)
Company Status: Active
Registered Address: 23 Blandford Street, London, W1U 3DL

 

Based in the United Kingdom, M.A.C. Services Ltd was registered on 31 March 1988. The company has only one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MCBREARTY, Breeda N/A - 1

Filing History

Document Type Date
CS01 - N/A 14 October 2019
AA - Annual Accounts 10 July 2019
AA - Annual Accounts 30 January 2019
CS01 - N/A 12 October 2018
CS01 - N/A 16 October 2017
AA - Annual Accounts 25 September 2017
AA - Annual Accounts 01 November 2016
CS01 - N/A 13 October 2016
AR01 - Annual Return 29 October 2015
AA - Annual Accounts 30 September 2015
AA - Annual Accounts 28 October 2014
AR01 - Annual Return 22 October 2014
AA - Annual Accounts 16 October 2013
AR01 - Annual Return 08 October 2013
AA - Annual Accounts 26 October 2012
AR01 - Annual Return 16 October 2012
AA - Annual Accounts 02 November 2011
AR01 - Annual Return 13 October 2011
AA - Annual Accounts 08 November 2010
AR01 - Annual Return 11 October 2010
AR01 - Annual Return 20 October 2009
CH01 - Change of particulars for director 20 October 2009
AA - Annual Accounts 21 September 2009
363a - Annual Return 27 October 2008
AA - Annual Accounts 30 September 2008
AA - Annual Accounts 14 November 2007
363a - Annual Return 18 October 2007
AA - Annual Accounts 27 October 2006
363a - Annual Return 11 October 2006
363a - Annual Return 07 October 2005
AA - Annual Accounts 27 September 2005
363s - Annual Return 18 October 2004
AA - Annual Accounts 25 August 2004
363s - Annual Return 16 October 2003
AA - Annual Accounts 17 September 2003
AA - Annual Accounts 09 January 2003
363s - Annual Return 11 November 2002
AA - Annual Accounts 22 February 2002
363s - Annual Return 14 November 2001
AUD - Auditor's letter of resignation 01 August 2001
AA - Annual Accounts 15 January 2001
363s - Annual Return 07 December 2000
363s - Annual Return 25 October 1999
AA - Annual Accounts 07 September 1999
363s - Annual Return 23 November 1998
AA - Annual Accounts 24 August 1998
AA - Annual Accounts 02 February 1998
363s - Annual Return 03 November 1997
AUD - Auditor's letter of resignation 10 October 1997
AA - Annual Accounts 24 February 1997
RESOLUTIONS - N/A 22 January 1997
RESOLUTIONS - N/A 22 January 1997
363s - Annual Return 22 January 1997
287 - Change in situation or address of Registered Office 27 November 1996
AA - Annual Accounts 01 March 1996
363x - Annual Return 19 January 1996
AA - Annual Accounts 28 February 1995
363x - Annual Return 15 November 1994
363x - Annual Return 14 April 1994
AA - Annual Accounts 07 April 1994
RESOLUTIONS - N/A 07 March 1994
RESOLUTIONS - N/A 07 March 1994
RESOLUTIONS - N/A 07 March 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 March 1994
123 - Notice of increase in nominal capital 07 March 1994
395 - Particulars of a mortgage or charge 25 May 1993
AA - Annual Accounts 03 March 1993
363x - Annual Return 21 January 1993
CERTNM - Change of name certificate 21 October 1992
363x - Annual Return 23 January 1992
AA - Annual Accounts 16 January 1992
363 - Annual Return 08 November 1990
AA - Annual Accounts 02 November 1990
AA - Annual Accounts 02 November 1990
288 - N/A 26 March 1990
363 - Annual Return 08 November 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 19 December 1988
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 05 December 1988
RESOLUTIONS - N/A 08 November 1988
287 - Change in situation or address of Registered Office 08 November 1988
288 - N/A 08 November 1988
288 - N/A 08 November 1988
NEWINC - New incorporation documents 26 October 1988
CERTNM - Change of name certificate 25 October 1988
287 - Change in situation or address of Registered Office 17 October 1988
NEWINC - New incorporation documents 31 March 1988

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 20 May 1993 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.