About

Registered Number: 09838778
Date of Incorporation: 23/10/2015 (9 years and 5 months ago)
Company Status: Active
Registered Address: 9 Park Lane, Puckeridge, Ware, Hertfordshire, SG11 1RL,

 

Macav Ltd was setup in 2015, it has a status of "Active". We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAKER, Andrew John 16 March 2020 - 1
ABBOTT, Jennifer 30 March 2017 16 March 2020 1
ABBOTT, Mark William 23 October 2015 16 March 2020 1
Secretary Name Appointed Resigned Total Appointments
ABBOTT, Mark 23 October 2015 16 March 2020 1

Filing History

Document Type Date
AA - Annual Accounts 01 October 2020
RESOLUTIONS - N/A 07 July 2020
TM02 - Termination of appointment of secretary 14 April 2020
PSC01 - N/A 31 March 2020
AP01 - Appointment of director 31 March 2020
AD01 - Change of registered office address 30 March 2020
PSC07 - N/A 30 March 2020
PSC07 - N/A 30 March 2020
TM02 - Termination of appointment of secretary 30 March 2020
TM01 - Termination of appointment of director 30 March 2020
TM01 - Termination of appointment of director 30 March 2020
CS01 - N/A 09 October 2019
AA - Annual Accounts 30 July 2019
CS01 - N/A 10 October 2018
AA - Annual Accounts 05 July 2018
PSC04 - N/A 21 February 2018
PSC04 - N/A 21 February 2018
CH01 - Change of particulars for director 16 February 2018
CH01 - Change of particulars for director 16 February 2018
AD01 - Change of registered office address 16 February 2018
CH03 - Change of particulars for secretary 16 February 2018
CS01 - N/A 23 October 2017
PSC01 - N/A 23 October 2017
CH04 - Change of particulars for corporate secretary 23 October 2017
AA - Annual Accounts 08 June 2017
AP01 - Appointment of director 30 March 2017
AP04 - Appointment of corporate secretary 30 March 2017
CS01 - N/A 09 November 2016
NEWINC - New incorporation documents 23 October 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.