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Home > England & Wales Companies > MAC ROOFING LIMITED
Company Information for

MAC ROOFING LIMITED

17 MOOR PARK AVENUE, PRESTON, PR1 6AS,
Company Registration Number
02287230
Private Limited Company
Active

Company Overview

About Mac Roofing Ltd
MAC ROOFING LIMITED was founded on 1988-08-15 and has its registered office in Preston. The organisation's status is listed as "Active". Mac Roofing Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MAC ROOFING LIMITED
 
Legal Registered Office
17 MOOR PARK AVENUE
PRESTON
PR1 6AS
Other companies in SK1
 
Previous Names
J.W.D. RAINWATER SYSTEMS LIMITED14/12/2020
Filing Information
Company Number 02287230
Company ID Number 02287230
Date formed 1988-08-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 16/05/2016
Return next due 13/06/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB199435554  
Last Datalog update: 2024-05-05 18:08:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAC ROOFING LIMITED
The accountancy firm based at this address is THE SBCA ACCOUNTANCY GROUP LIMITED
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Companies with same name MAC ROOFING LIMITED
The following companies were found which have the same name as MAC ROOFING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MAC ROOFING GROUP LIMITED NO 17 MOOR PARK AVENUE PRESTON LANCASHIRE PR1 6AS Active Company formed on the 1997-05-30
MAC ROOFING (CUMBRIA) LIMITED 14 SKIDDAW GARDENS BARROW-IN-FURNESS CUMBRIA LA14 4LZ Active - Proposal to Strike off Company formed on the 2006-10-24
MAC ROOFING (LONDON) LIMITED 110 LANCASTER ROAD BARNET EN4 8AL Active Company formed on the 2014-03-31
MAC ROOFING SERVICES MIDLANDS LIMITED 8 SPRINGFIELD ROAD CASTLE BROMWICH BIRMINGHAM WEST MIDLANDS B36 0DT Active - Proposal to Strike off Company formed on the 2014-11-27
MAC ROOFING PTY LTD Active Company formed on the 2016-06-06
MAC ROOFING & SIDING, INC. 6570-30TH AVENUE NORTH ST PETERBURG FL 33710 Inactive Company formed on the 2006-01-25
MAC ROOFING, INC. 3447 Hoover Drive Holiday FL 34691 Active Company formed on the 2012-07-06
MAC ROOFING & BUILDERS LTD 31 BARNFIELD DRIVE WESTHOUGHTON BOLTON BL5 3UA Active - Proposal to Strike off Company formed on the 2017-07-12
MAC ROOFING AND SIDING CONSTRUCTION LLC 2373 NE KELLY ANN CT MCMINNVILLE OR 97128 Active Company formed on the 2017-09-05
MAC ROOFING & SIDING INC British Columbia Dissolved
MAC ROOFING & FLAT ROOFING LIMITED C/O Maitland Associates , Victory House 400 Pavilion Drive Brackmills Business Park Northampton NORTHAMPTONSHIRE NN4 7PA Active Company formed on the 2018-10-26
MAC ROOFING INCORPORATED California Unknown
MAC ROOFING AND CONSTRUCTION, CORP. 205 Grand street Westchester Croton NY 10520 Active Company formed on the 2019-03-13
Mac Roofing Inc Maryland Unknown
MAC ROOFING LLC 10138 GREYSON DR FORNEY TX 75126 Active Company formed on the 2020-10-21
MAC ROOFING (SCOTLAND) LIMITED 33-35 DALSHOLM AVENUE DALSHOLM INDUSTRIAL ESTATE GLASGOW G20 0TS Active Company formed on the 2020-11-11
MAC ROOFING CORNWALL LTD C/O JAMES BENDREY ACCOUNTANTS LTD BOSCAWEN PARK ST. DENNIS ST. AUSTELL CORNWALL PL26 8DT Active Company formed on the 2021-12-22
MAC ROOFING SERVICES LTD. 29 Rookery Lane MOULTON Northampton NN2 8BQ Active Company formed on the 2023-06-05
MAC ROOFING SERVICES LONDON LTD KINGS HOUSE BUSINESS CENTRE STATION ROAD KINGS LANGLEY WD4 8LZ Active Company formed on the 2024-01-07

Company Officers of MAC ROOFING LIMITED

Current Directors
Officer Role Date Appointed
SEAN HUGHES
 Company Secretary 2017-05-09
LEE CAVANAGH
 Director 2016-04-04
TERENCE ROY CAVANAGH
 Director 2016-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
MARIAN GAIL WILLOCK
 Company Secretary 1991-05-16 2016-04-04
JEREMY WILLOCK
 Director 1991-05-16 2016-04-04
MARIAN GAIL WILLOCK
 Director 1991-05-16 2016-04-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEE CAVANAGH JWD ARCHITECTURAL ALUMINIUM LIMITED Director 2016-04-04 CURRENT 2013-03-13 Active
LEE CAVANAGH TLCP LIMITED Director 2015-09-15 CURRENT 2015-09-15 Active
LEE CAVANAGH J.W.D. RAINWATER SYSTEMS LIMITED Director 2010-02-26 CURRENT 2010-02-26 Active
LEE CAVANAGH MAC ROOFING GROUP LIMITED Director 2009-03-31 CURRENT 1997-05-30 Active
TERENCE ROY CAVANAGH GRAHAM ROOFING (SCOTLAND) LTD. Director 2018-07-18 CURRENT 2004-02-12 Active
TERENCE ROY CAVANAGH JWD ARCHITECTURAL ALUMINIUM LIMITED Director 2016-04-04 CURRENT 2013-03-13 Active
TERENCE ROY CAVANAGH TLCP LIMITED Director 2015-09-15 CURRENT 2015-09-15 Active
TERENCE ROY CAVANAGH M.A.C. (ROOFING & CONTRACTING) LIMITED Director 2012-04-30 CURRENT 1975-09-01 Active
TERENCE ROY CAVANAGH J.W.D. RAINWATER SYSTEMS LIMITED Director 2010-02-26 CURRENT 2010-02-26 Active
TERENCE ROY CAVANAGH MAC ROOFING GROUP LIMITED Director 2003-04-16 CURRENT 1997-05-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-29CONFIRMATION STATEMENT MADE ON 29/04/24, WITH UPDATES
2023-12-30SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-06-30Previous accounting period extended from 30/09/22 TO 31/03/23
2023-05-17CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES
2022-07-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 022872300002
2022-06-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 16/05/22, WITH UPDATES
2021-09-27PSC05Change of details for Chellaton Ltd as a person with significant control on 2021-03-18
2021-06-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-06-04CH01Director's details changed for Mr Terence Roy Cavanagh on 2021-05-14
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES
2020-12-14RES15CHANGE OF COMPANY NAME 08/08/22
2020-12-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2020-11-20AP03Appointment of Mr Lee Cavanagh as company secretary on 2020-11-20
2020-11-20TM02Termination of appointment of Sean Hughes on 2020-11-20
2020-06-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-05-16CS01CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES
2020-05-16CS01CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES
2019-06-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES
2018-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17
2018-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 2000
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 2000
2017-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16
2017-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16
2017-05-10AP03SECRETARY APPOINTED MR SEAN HUGHES
2017-05-10AP03SECRETARY APPOINTED MR SEAN HUGHES
2016-06-28AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 2000
2016-06-16AR0116/05/16 ANNUAL RETURN FULL LIST
2016-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/16 FROM 17 Moor Park Avenue Moor Park Avenue Preston PR1 6AS England
2016-04-14TM01APPOINTMENT TERMINATED, DIRECTOR MARIAN WILLOCK
2016-04-14AP01DIRECTOR APPOINTED MR TERENCE ROY CAVANAGH
2016-04-14AP01DIRECTOR APPOINTED MR LEE CAVANAGH
2016-04-14TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY WILLOCK
2016-04-08TM02Termination of appointment of Marian Gail Willock on 2016-04-04
2016-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/16 FROM Captain Clarke Road Broadway Industrial Estate Hyde Cheshire SK1 4QG
2015-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIAN GAIL WILLOCK / 19/08/2015
2015-08-19CH03SECRETARY'S DETAILS CHNAGED FOR MRS MARIAN GAIL WILLOCK on 2015-08-19
2015-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY WILLOCK / 19/08/2015
2015-08-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-06-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 2000
2015-05-27AR0116/05/15 ANNUAL RETURN FULL LIST
2014-05-27AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 2000
2014-05-16AR0116/05/14 ANNUAL RETURN FULL LIST
2013-06-26AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-22AR0116/05/13 FULL LIST
2012-06-20AA30/09/11 TOTAL EXEMPTION SMALL
2012-05-17AR0116/05/12 FULL LIST
2011-07-05AA30/09/10 TOTAL EXEMPTION SMALL
2011-05-19AR0116/05/11 FULL LIST
2010-06-28AA30/09/09 TOTAL EXEMPTION SMALL
2010-05-17AR0116/05/10 FULL LIST
2009-06-30AA30/09/08 TOTAL EXEMPTION SMALL
2009-05-22363aRETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
2009-05-18288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARIAN WILLOCK / 01/05/2009
2009-05-18288cDIRECTOR'S CHANGE OF PARTICULARS / JEREMY WILLOCK / 01/05/2009
2008-07-03AA30/09/07 TOTAL EXEMPTION SMALL
2008-06-12363aRETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2007-08-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-07-09363aRETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
2006-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-06-14363aRETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
2005-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-05-25363aRETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
2004-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-06-14363sRETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
2003-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-07-22287REGISTERED OFFICE CHANGED ON 22/07/03 FROM: 10 BULL RING NORTHWICH CHESHIRE CW9 5BS
2003-05-29363aRETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
2002-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-07-18123£ NC 1000/2000 21/06/00
2002-07-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-07-18RES04NC INC ALREADY ADJUSTED 21/06/00
2002-05-29363aRETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
2001-07-08363aRETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
2001-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-06-29287REGISTERED OFFICE CHANGED ON 29/06/01 FROM: 20 ACRES LANE STALYBRIDGE CHESHIRE SK14 2JU
2000-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-06-13ELRESS386 DISP APP AUDS 01/06/00
2000-06-13ELRESS366A DISP HOLDING AGM 01/06/00
2000-06-01363aRETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS
1999-06-23363sRETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS
1999-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-08-06AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-05-27363sRETURN MADE UP TO 16/05/98; NO CHANGE OF MEMBERS
1997-07-03363sRETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS
1997-02-26AAFULL ACCOUNTS MADE UP TO 30/09/96
1996-07-05AAFULL ACCOUNTS MADE UP TO 30/09/95
1996-06-28363sRETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS
1995-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-07-13395PARTICULARS OF MORTGAGE/CHARGE
1995-06-22363sRETURN MADE UP TO 16/05/95; NO CHANGE OF MEMBERS
1994-07-27AAFULL ACCOUNTS MADE UP TO 30/09/93
1994-07-27AUDAUDITOR'S RESIGNATION
1994-06-14363sRETURN MADE UP TO 16/05/94; NO CHANGE OF MEMBERS
1993-08-03AAFULL ACCOUNTS MADE UP TO 30/09/92
1993-05-26363sRETURN MADE UP TO 16/05/93; FULL LIST OF MEMBERS
1992-08-17AAFULL ACCOUNTS MADE UP TO 30/09/91
1992-05-31363sRETURN MADE UP TO 16/05/92; NO CHANGE OF MEMBERS
1991-11-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
1991-09-08363bRETURN MADE UP TO 16/05/91; NO CHANGE OF MEMBERS
1990-05-31288NEW DIRECTOR APPOINTED
1990-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89
1990-05-31363RETURN MADE UP TO 16/05/90; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MAC ROOFING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MAC ROOFING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1995-07-13 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAC ROOFING LIMITED

Intangible Assets
Patents
We have not found any records of MAC ROOFING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAC ROOFING LIMITED
Trademarks
We have not found any records of MAC ROOFING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAC ROOFING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as MAC ROOFING LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where MAC ROOFING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAC ROOFING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAC ROOFING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode PR1 6AS