About

Registered Number: 00851862
Date of Incorporation: 16/06/1965 (58 years and 10 months ago)
Company Status: Active
Registered Address: Wellesley House, Duke Of Wellington Avenue, London, SE18 6SS

 

Founded in 1965, Mac Holdings Ltd have registered office in London, it's status is listed as "Active". We don't currently know the number of employees at Mac Holdings Ltd. The companies directors are Mccarthy, Gillian Anne, Mccarthy, Kenneth Edward, Mccarthy, Sarah, Mccarthy, Edward Timothy.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCCARTHY, Gillian Anne 06 November 1997 - 1
MCCARTHY, Kenneth Edward N/A - 1
MCCARTHY, Sarah 06 November 1997 - 1
MCCARTHY, Edward Timothy N/A 06 November 1997 1

Filing History

Document Type Date
AA - Annual Accounts 02 September 2020
CS01 - N/A 28 May 2020
AA - Annual Accounts 11 November 2019
CS01 - N/A 28 May 2019
AA - Annual Accounts 03 July 2018
CS01 - N/A 29 May 2018
AA - Annual Accounts 31 October 2017
CS01 - N/A 26 May 2017
AA - Annual Accounts 24 October 2016
AR01 - Annual Return 07 June 2016
AA - Annual Accounts 13 August 2015
AR01 - Annual Return 03 June 2015
AA - Annual Accounts 18 August 2014
AR01 - Annual Return 27 May 2014
AA - Annual Accounts 21 October 2013
AR01 - Annual Return 28 May 2013
AA - Annual Accounts 24 August 2012
AD01 - Change of registered office address 20 August 2012
AR01 - Annual Return 15 August 2012
AD01 - Change of registered office address 03 February 2012
AA - Annual Accounts 27 July 2011
AR01 - Annual Return 20 June 2011
AA - Annual Accounts 29 June 2010
AR01 - Annual Return 24 June 2010
CH01 - Change of particulars for director 24 June 2010
CH01 - Change of particulars for director 24 June 2010
CH01 - Change of particulars for director 24 June 2010
AA - Annual Accounts 24 August 2009
363a - Annual Return 02 June 2009
AA - Annual Accounts 13 August 2008
363a - Annual Return 05 June 2008
AA - Annual Accounts 29 June 2007
363s - Annual Return 14 June 2007
363s - Annual Return 23 June 2006
AA - Annual Accounts 12 June 2006
287 - Change in situation or address of Registered Office 18 October 2005
AA - Annual Accounts 23 July 2005
363s - Annual Return 03 June 2005
363s - Annual Return 22 June 2004
AA - Annual Accounts 22 June 2004
363s - Annual Return 26 June 2003
AA - Annual Accounts 26 June 2003
363s - Annual Return 18 July 2002
AA - Annual Accounts 18 July 2002
363s - Annual Return 17 August 2001
287 - Change in situation or address of Registered Office 17 August 2001
AA - Annual Accounts 21 June 2001
AA - Annual Accounts 17 July 2000
363s - Annual Return 17 July 2000
363s - Annual Return 23 August 1999
AA - Annual Accounts 23 August 1999
363s - Annual Return 21 June 1998
AA - Annual Accounts 20 May 1998
288b - Notice of resignation of directors or secretaries 24 November 1997
288a - Notice of appointment of directors or secretaries 24 November 1997
288a - Notice of appointment of directors or secretaries 24 November 1997
AA - Annual Accounts 14 July 1997
363s - Annual Return 24 June 1997
363s - Annual Return 02 July 1996
AA - Annual Accounts 02 July 1996
AA - Annual Accounts 21 September 1995
363s - Annual Return 19 June 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 16 August 1994
363s - Annual Return 21 June 1994
AA - Annual Accounts 21 July 1993
363s - Annual Return 15 June 1993
AA - Annual Accounts 23 June 1992
363s - Annual Return 23 June 1992
363b - Annual Return 14 August 1991
AA - Annual Accounts 26 July 1991
AA - Annual Accounts 31 May 1990
363 - Annual Return 31 May 1990
AA - Annual Accounts 25 August 1989
363 - Annual Return 25 August 1989
AA - Annual Accounts 22 June 1988
363 - Annual Return 22 June 1988
AA - Annual Accounts 23 June 1987
363 - Annual Return 23 June 1987
AA - Annual Accounts 21 June 1986
363 - Annual Return 21 June 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 21 December 1978 Outstanding

N/A

Legal charge 21 December 1978 Outstanding

N/A

Legal charge 21 December 1978 Outstanding

N/A

Legal charge 03 September 1971 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.