About

Registered Number: 02012314
Date of Incorporation: 21/04/1986 (38 years and 1 month ago)
Company Status: Active
Registered Address: Saffron Court, 14b St. Cross Street, London, EC1N 8XA

 

Having been setup in 1986, M.A.C. Car Parks (U.K.) Ltd are based in London, it's status at Companies House is "Active". We don't currently know the number of employees at the company. There are no directors listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 06 July 2020
AA - Annual Accounts 22 January 2020
CH01 - Change of particulars for director 18 November 2019
CS01 - N/A 25 June 2019
AA - Annual Accounts 24 June 2019
AP01 - Appointment of director 26 October 2018
TM01 - Termination of appointment of director 26 October 2018
CS01 - N/A 06 July 2018
AA01 - Change of accounting reference date 28 September 2017
AA - Annual Accounts 18 August 2017
PSC07 - N/A 09 August 2017
CS01 - N/A 03 July 2017
PSC02 - N/A 03 July 2017
PSC02 - N/A 03 July 2017
AA - Annual Accounts 09 November 2016
AR01 - Annual Return 24 June 2016
AR01 - Annual Return 05 October 2015
AA - Annual Accounts 07 July 2015
CH01 - Change of particulars for director 09 February 2015
AR01 - Annual Return 07 October 2014
AA - Annual Accounts 05 August 2014
AR01 - Annual Return 02 October 2013
AA - Annual Accounts 15 July 2013
CH01 - Change of particulars for director 04 December 2012
CH03 - Change of particulars for secretary 30 November 2012
AD01 - Change of registered office address 27 November 2012
AR01 - Annual Return 08 October 2012
AA - Annual Accounts 26 July 2012
AA - Annual Accounts 13 October 2011
AR01 - Annual Return 12 October 2011
TM01 - Termination of appointment of director 07 April 2011
TM01 - Termination of appointment of director 08 December 2010
AP01 - Appointment of director 08 December 2010
AR01 - Annual Return 24 October 2010
AA - Annual Accounts 18 October 2010
CH03 - Change of particulars for secretary 14 May 2010
AP01 - Appointment of director 24 February 2010
TM01 - Termination of appointment of director 19 January 2010
TM01 - Termination of appointment of director 19 January 2010
TM01 - Termination of appointment of director 19 January 2010
CH01 - Change of particulars for director 04 December 2009
AP01 - Appointment of director 30 October 2009
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 29 October 2009
AP01 - Appointment of director 27 October 2009
AR01 - Annual Return 18 October 2009
288a - Notice of appointment of directors or secretaries 27 July 2009
288b - Notice of resignation of directors or secretaries 24 July 2009
AA - Annual Accounts 24 July 2009
288a - Notice of appointment of directors or secretaries 23 April 2009
288c - Notice of change of directors or secretaries or in their particulars 16 March 2009
288b - Notice of resignation of directors or secretaries 16 March 2009
363a - Annual Return 13 November 2008
288a - Notice of appointment of directors or secretaries 30 September 2008
288b - Notice of resignation of directors or secretaries 26 September 2008
288c - Notice of change of directors or secretaries or in their particulars 18 September 2008
288a - Notice of appointment of directors or secretaries 17 September 2008
288c - Notice of change of directors or secretaries or in their particulars 17 September 2008
288b - Notice of resignation of directors or secretaries 12 September 2008
AA - Annual Accounts 27 August 2008
288b - Notice of resignation of directors or secretaries 02 April 2008
288a - Notice of appointment of directors or secretaries 11 March 2008
288c - Notice of change of directors or secretaries or in their particulars 09 November 2007
363a - Annual Return 17 October 2007
AA - Annual Accounts 16 October 2007
287 - Change in situation or address of Registered Office 14 July 2007
225 - Change of Accounting Reference Date 14 July 2007
288a - Notice of appointment of directors or secretaries 23 May 2007
288b - Notice of resignation of directors or secretaries 18 April 2007
288b - Notice of resignation of directors or secretaries 18 April 2007
288b - Notice of resignation of directors or secretaries 18 April 2007
288b - Notice of resignation of directors or secretaries 18 April 2007
288a - Notice of appointment of directors or secretaries 12 April 2007
363a - Annual Return 30 October 2006
225 - Change of Accounting Reference Date 24 October 2006
AA - Annual Accounts 17 May 2006
288a - Notice of appointment of directors or secretaries 19 April 2006
288a - Notice of appointment of directors or secretaries 19 April 2006
288a - Notice of appointment of directors or secretaries 09 November 2005
288b - Notice of resignation of directors or secretaries 09 November 2005
AA - Annual Accounts 19 October 2005
RESOLUTIONS - N/A 17 October 2005
363a - Annual Return 10 October 2005
225 - Change of Accounting Reference Date 02 September 2005
363a - Annual Return 01 November 2004
AA - Annual Accounts 08 June 2004
288c - Notice of change of directors or secretaries or in their particulars 15 December 2003
363a - Annual Return 05 November 2003
AA - Annual Accounts 05 September 2003
288b - Notice of resignation of directors or secretaries 01 November 2002
363a - Annual Return 23 October 2002
AA - Annual Accounts 16 June 2002
288b - Notice of resignation of directors or secretaries 30 May 2002
363a - Annual Return 24 October 2001
AA - Annual Accounts 18 September 2001
288c - Notice of change of directors or secretaries or in their particulars 11 June 2001
363a - Annual Return 16 November 2000
AA - Annual Accounts 30 October 2000
287 - Change in situation or address of Registered Office 11 August 2000
363a - Annual Return 11 November 1999
AA - Annual Accounts 01 November 1999
288a - Notice of appointment of directors or secretaries 13 October 1999
288a - Notice of appointment of directors or secretaries 13 July 1999
288a - Notice of appointment of directors or secretaries 13 July 1999
288b - Notice of resignation of directors or secretaries 13 July 1999
288b - Notice of resignation of directors or secretaries 13 July 1999
288b - Notice of resignation of directors or secretaries 01 May 1999
288a - Notice of appointment of directors or secretaries 01 May 1999
288a - Notice of appointment of directors or secretaries 08 February 1999
288b - Notice of resignation of directors or secretaries 05 February 1999
RESOLUTIONS - N/A 04 January 1999
AA - Annual Accounts 17 December 1998
225 - Change of Accounting Reference Date 04 December 1998
363a - Annual Return 10 November 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 July 1998
AA - Annual Accounts 23 January 1998
363a - Annual Return 28 October 1997
288c - Notice of change of directors or secretaries or in their particulars 23 June 1997
288a - Notice of appointment of directors or secretaries 10 January 1997
288b - Notice of resignation of directors or secretaries 10 January 1997
RESOLUTIONS - N/A 04 December 1996
RESOLUTIONS - N/A 04 December 1996
RESOLUTIONS - N/A 04 December 1996
AA - Annual Accounts 11 November 1996
AUD - Auditor's letter of resignation 11 November 1996
363a - Annual Return 06 November 1996
288 - N/A 16 July 1996
288 - N/A 03 July 1996
288 - N/A 04 December 1995
288 - N/A 01 December 1995
288 - N/A 01 December 1995
AA - Annual Accounts 10 November 1995
288 - N/A 10 November 1995
363s - Annual Return 10 November 1995
288 - N/A 02 October 1995
288 - N/A 13 September 1995
363s - Annual Return 11 November 1994
AA - Annual Accounts 11 November 1994
AA - Annual Accounts 16 November 1993
363s - Annual Return 16 November 1993
363s - Annual Return 24 November 1992
RESOLUTIONS - N/A 18 September 1992
AA - Annual Accounts 18 September 1992
363b - Annual Return 06 December 1991
AA - Annual Accounts 06 December 1991
AA - Annual Accounts 19 February 1991
363a - Annual Return 19 February 1991
363 - Annual Return 07 November 1989
AA - Annual Accounts 06 November 1989
AA - Annual Accounts 21 March 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 21 March 1989
363 - Annual Return 21 November 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 03 February 1988
363 - Annual Return 16 December 1987
AA - Annual Accounts 10 November 1987
287 - Change in situation or address of Registered Office 18 August 1987
288 - N/A 18 August 1987
288 - N/A 26 June 1987
395 - Particulars of a mortgage or charge 21 October 1986
288 - N/A 20 September 1986
288 - N/A 09 May 1986
NEWINC - New incorporation documents 21 April 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 03 October 1986 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.