Mac Global Limited

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Micro

Mac Global Limited

03454337•Private Limited With Share Capital

1B Yukon Road, Unit B (Ground Floor), London, SW129PZ
Website02072870344

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Incorporated

23/10/1997

Company Age

28 years

Directors

2

Employees

1

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Mac Global Limited (03454337) is a private limited with share capital incorporated on 23/10/1997 (28 years old) and registered in london, SW129PZ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 23/10/1997
SW129PZ
1 employees

Financial Overview

Total Assets

£804.1K

Liabilities

£437.6K

Net Assets

£366.5K

Cash

£2.9K

Key Metrics

1

Employees

2

Directors

1

Shareholders

Board of Directors

1
P
paul richard maclennan
director

Charges

8

Registered

2

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

98
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:12-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2013
Auditors Resignation Company
Category:Auditors
Date:26-03-2013
Auditors Resignation Company
Category:Auditors
Date:08-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2012
Legacy
Category:Mortgage
Date:11-01-2012
Legacy
Category:Mortgage
Date:11-01-2012
Legacy
Category:Mortgage
Date:11-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2011
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2011
Legacy
Category:Mortgage
Date:17-05-2011
Legacy
Category:Mortgage
Date:14-05-2011
Legacy
Category:Mortgage
Date:18-04-2011
Legacy
Category:Mortgage
Date:15-04-2011
Legacy
Category:Mortgage
Date:11-04-2011
Legacy
Category:Mortgage
Date:11-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2010
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2009
Accounts With Accounts Type Small
Category:Accounts
Date:19-10-2009
Legacy
Category:Annual Return
Date:17-11-2008
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2008
Legacy
Category:Mortgage
Date:29-11-2007
Legacy
Category:Mortgage
Date:29-11-2007
Legacy
Category:Annual Return
Date:19-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2007
Legacy
Category:Officers
Date:26-06-2007
Legacy
Category:Officers
Date:26-06-2007
Legacy
Category:Annual Return
Date:10-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-05-2006
Legacy
Category:Annual Return
Date:27-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2005
Legacy
Category:Accounts
Date:10-03-2005
Legacy
Category:Annual Return
Date:28-10-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2004
Legacy
Category:Annual Return
Date:22-11-2003
Legacy
Category:Officers
Date:22-11-2003
Legacy
Category:Officers
Date:22-11-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2003
Legacy
Category:Annual Return
Date:14-11-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2002
Legacy
Category:Annual Return
Date:12-12-2001
Legacy
Category:Officers
Date:31-10-2001
Legacy
Category:Officers
Date:24-08-2001
Legacy
Category:Officers
Date:24-08-2001
Legacy
Category:Mortgage
Date:09-05-2001
Accounts With Accounts Type Small
Category:Accounts
Date:23-02-2001
Legacy
Category:Mortgage
Date:03-01-2001
Legacy
Category:Mortgage
Date:25-11-2000
Legacy
Category:Annual Return
Date:06-11-2000
Legacy
Category:Officers
Date:06-11-2000
Legacy
Category:Address
Date:06-11-2000
Legacy
Category:Address
Date:06-11-2000
Legacy
Category:Address
Date:06-11-2000
Legacy
Category:Officers
Date:17-10-2000
Legacy
Category:Officers
Date:17-10-2000
Memorandum Articles
Category:Incorporation
Date:11-08-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:24-07-2000
Legacy
Category:Accounts
Date:23-01-2000
Legacy
Category:Annual Return
Date:17-12-1999
Memorandum Articles
Category:Incorporation
Date:01-09-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:23-08-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-04-1999
Resolution
Category:Resolution
Date:07-04-1999
Legacy
Category:Annual Return
Date:04-02-1999
Legacy
Category:Officers
Date:28-10-1997
Incorporation Company
Category:Incorporation
Date:23-10-1997

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date12/12/2025
Latest Accounts31/12/2024

Trading Addresses

1B Yukon Road, London, SW129PZRegistered

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Contact

02072870344
maconcerts.co.uk
1B Yukon Road, Unit B (Ground Floor), London, SW129PZ