About

Registered Number: 07543473
Date of Incorporation: 25/02/2011 (14 years and 2 months ago)
Company Status: Active
Registered Address: 19 Park Road, Lytham St. Annes, Lancashire, FY8 1PW

 

Mac Research Ltd was setup in 2011, it's status at Companies House is "Active". The current directors of Mac Research Ltd are listed as Walker, Sarah Jeanette, Dale, Catherine, Dale, Mark Christopher, Higham, Stephen, Ronson, John Thomas, Dale, Catherine in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DALE, Catherine 01 March 2016 - 1
DALE, Mark Christopher 25 February 2011 - 1
HIGHAM, Stephen 01 January 2016 - 1
RONSON, John Thomas 01 March 2016 - 1
Secretary Name Appointed Resigned Total Appointments
WALKER, Sarah Jeanette 01 March 2016 - 1
DALE, Catherine 24 September 2015 01 March 2016 1

Filing History

Document Type Date
CS01 - N/A 30 September 2020
CS01 - N/A 02 October 2019
AA - Annual Accounts 11 September 2019
AA - Annual Accounts 27 March 2019
CS01 - N/A 01 October 2018
MR04 - N/A 21 May 2018
MR01 - N/A 28 February 2018
AA - Annual Accounts 26 February 2018
MR01 - N/A 22 February 2018
CS01 - N/A 03 October 2017
AA - Annual Accounts 28 March 2017
CS01 - N/A 10 October 2016
AA01 - Change of accounting reference date 13 July 2016
AP03 - Appointment of secretary 16 March 2016
AP01 - Appointment of director 16 March 2016
TM02 - Termination of appointment of secretary 16 March 2016
AP01 - Appointment of director 16 March 2016
AP01 - Appointment of director 04 February 2016
SH06 - Notice of cancellation of shares 23 November 2015
AA - Annual Accounts 12 November 2015
AP03 - Appointment of secretary 03 November 2015
AR01 - Annual Return 29 September 2015
AA01 - Change of accounting reference date 29 September 2015
SH01 - Return of Allotment of shares 24 September 2015
SH01 - Return of Allotment of shares 08 June 2015
SH01 - Return of Allotment of shares 30 March 2015
AA - Annual Accounts 06 March 2015
AR01 - Annual Return 27 February 2015
AA - Annual Accounts 03 April 2014
AR01 - Annual Return 03 March 2014
AD01 - Change of registered office address 03 March 2014
AR01 - Annual Return 04 March 2013
AA - Annual Accounts 15 February 2013
AR01 - Annual Return 08 March 2012
AA - Annual Accounts 13 February 2012
AP01 - Appointment of director 07 March 2011
AA01 - Change of accounting reference date 07 March 2011
TM01 - Termination of appointment of director 25 February 2011
NEWINC - New incorporation documents 25 February 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 February 2018 Outstanding

N/A

A registered charge 14 February 2018 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.