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.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 20 October 2000 | Fully Satisfied |
N/A |