About

Registered Number: 04042143
Date of Incorporation: 24/07/2000 (23 years and 9 months ago)
Company Status: Active
Registered Address: 18 Hartfield Avenue, Elstree, Borehamwood, Hertfordshire, WD6 3JE

 

Having been setup in 2000, Mac Merchant Ltd have registered office in Hertfordshire. This organisation has 3 directors listed as Merchant, Coussar, Merchant, Kashif, Syed, Ali Akbar in the Companies House registry. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MERCHANT, Kashif 25 July 2000 - 1
Secretary Name Appointed Resigned Total Appointments
MERCHANT, Coussar 02 October 2000 - 1
SYED, Ali Akbar 25 July 2000 30 September 2000 1

Filing History

Document Type Date
CS01 - N/A 07 August 2020
AA - Annual Accounts 28 December 2019
CS01 - N/A 07 August 2019
MR04 - N/A 31 December 2018
AA - Annual Accounts 28 December 2018
CS01 - N/A 25 July 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 07 August 2017
AA - Annual Accounts 15 December 2016
CS01 - N/A 04 August 2016
AA - Annual Accounts 15 December 2015
AR01 - Annual Return 20 August 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 11 August 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 21 August 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 21 August 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 17 August 2011
AA - Annual Accounts 05 November 2010
AR01 - Annual Return 21 August 2010
CH01 - Change of particulars for director 21 August 2010
AA - Annual Accounts 16 December 2009
363a - Annual Return 04 August 2009
AA - Annual Accounts 29 January 2009
363a - Annual Return 04 August 2008
AA - Annual Accounts 23 January 2008
363a - Annual Return 02 August 2007
AA - Annual Accounts 23 January 2007
363a - Annual Return 01 August 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 01 August 2006
353 - Register of members 01 August 2006
287 - Change in situation or address of Registered Office 01 August 2006
288c - Notice of change of directors or secretaries or in their particulars 01 August 2006
288c - Notice of change of directors or secretaries or in their particulars 01 August 2006
AA - Annual Accounts 15 December 2005
363a - Annual Return 01 August 2005
AA - Annual Accounts 30 December 2004
287 - Change in situation or address of Registered Office 30 December 2004
363s - Annual Return 19 August 2004
AA - Annual Accounts 04 March 2004
363s - Annual Return 07 August 2003
AA - Annual Accounts 06 February 2003
363s - Annual Return 07 December 2002
363s - Annual Return 21 August 2001
AA - Annual Accounts 22 June 2001
288b - Notice of resignation of directors or secretaries 15 February 2001
288a - Notice of appointment of directors or secretaries 08 November 2000
288b - Notice of resignation of directors or secretaries 08 November 2000
225 - Change of Accounting Reference Date 08 November 2000
395 - Particulars of a mortgage or charge 03 November 2000
288b - Notice of resignation of directors or secretaries 28 July 2000
288b - Notice of resignation of directors or secretaries 28 July 2000
288a - Notice of appointment of directors or secretaries 28 July 2000
288a - Notice of appointment of directors or secretaries 28 July 2000
288a - Notice of appointment of directors or secretaries 28 July 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 July 2000
NEWINC - New incorporation documents 24 July 2000

Mortgages & Charges

Description Date Status Charge by
Debenture 20 October 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.