Macktech Limited

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Macktech Limited

03770028•Private Limited With Share Capital

1 Kings Avenue, Winchmore Hill, London, N213NA
Website

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Incorporated

13/05/1999

Company Age

26 years

Directors

1

Employees

—

SIC Code

70100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Macktech Limited (03770028) is a private limited with share capital incorporated on 13/05/1999 (26 years old) and registered in london, N213NA. The company operates under SIC code 70100 - activities of head offices.

Macktech limited is a company based out of 1 kings avenue winchmore hill, london, united kingdom.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 13/05/1999
N213NA

Financial Overview

Total Assets

£2.40M

Liabilities

£2.38M

Net Assets

£14.7K

Cash

£117.7

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
E
enn heinsoo
director

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2022
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:01-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2020
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2019
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2016
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2015
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2015
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2015
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:02-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2015
Gazette Notice Compulsary
Category:Gazette
Date:14-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-07-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-02-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2013
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:12-11-2013
Gazette Notice Compulsary
Category:Gazette
Date:10-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-10-2012
Termination Director Company With Name
Category:Officers
Date:01-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-09-2012
Termination Director Company With Name
Category:Officers
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2009
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-07-2009
Legacy
Category:Annual Return
Date:01-07-2009
Gazette Notice Compulsary
Category:Gazette
Date:30-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2008
Legacy
Category:Annual Return
Date:14-05-2008
Legacy
Category:Annual Return
Date:01-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-03-2007
Legacy
Category:Address
Date:24-01-2007
Legacy
Category:Annual Return
Date:06-07-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2006
Legacy
Category:Officers
Date:30-06-2005
Legacy
Category:Officers
Date:30-06-2005
Accounts Amended With Made Up Date
Category:Accounts
Date:31-05-2005
Legacy
Category:Annual Return
Date:06-05-2005
Legacy
Category:Officers
Date:06-05-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-04-2005
Legacy
Category:Officers
Date:26-08-2004
Legacy
Category:Officers
Date:14-07-2004
Legacy
Category:Officers
Date:05-07-2004
Legacy
Category:Officers
Date:05-07-2004
Legacy
Category:Officers
Date:05-07-2004
Legacy
Category:Officers
Date:05-07-2004
Legacy
Category:Annual Return
Date:28-05-2004
Legacy
Category:Address
Date:26-02-2004
Accounts Amended With Made Up Date
Category:Accounts
Date:08-10-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2003
Legacy
Category:Annual Return
Date:04-06-2003
Legacy
Category:Officers
Date:07-04-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-02-2003
Legacy
Category:Address
Date:07-01-2003

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date28/02/2027
Filing Date26/02/2026
Latest Accounts31/05/2025

Trading Addresses

1 Kings Avenue, Winchmore Hill, London, N213NARegistered
53 St Peter Street, Tiverton, Devon, EX166NW

Contact

macktech.com
1 Kings Avenue, Winchmore Hill, London, N213NA