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Company Information for

MAC C2 LTD

C12 MARQUIS COURT MARQUISWAY, TEAM VALLEY, GATESHEAD, TYNE & WEAR, NE11 0RU,
Company Registration Number
05752019
Private Limited Company
Liquidation

Company Overview

About Mac C2 Ltd
MAC C2 LTD was founded on 2006-03-22 and has its registered office in Gateshead. The organisation's status is listed as "Liquidation". Mac C2 Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MAC C2 LTD
 
Legal Registered Office
C12 MARQUIS COURT MARQUISWAY
TEAM VALLEY
GATESHEAD
TYNE & WEAR
NE11 0RU
Other companies in ME19
 
Filing Information
Company Number 05752019
Company ID Number 05752019
Date formed 2006-03-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2016
Account next due 28/02/2018
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-04 16:27:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAC C2 LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AF 2003 LIMITED   RESTRUCTURE 2023 LIMITED
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Company Officers of MAC C2 LTD

Current Directors
Officer Role Date Appointed
IAN HUW AUBREY
 Company Secretary 2010-05-19
IAN HUW AUBREY
 Director 2010-05-19
CHRISTOPHER COFFEY
 Director 2014-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
MAC PROFESSIONAL SOLUTIONS LTD
 Director 2006-03-22 2014-11-17
DEBRA ANNE MACEY
 Company Secretary 2006-03-22 2010-05-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER COFFEY LOVE AND HOPE DEVELOPMENTS LIMITED Director 2015-09-26 CURRENT 2015-09-26 Active - Proposal to Strike off
CHRISTOPHER COFFEY GOLD HILL (BREAD HOUSE) LIMITED Director 2014-03-25 CURRENT 1977-05-10 Active
CHRISTOPHER COFFEY PROVIDENT RECRUITMENT LTD Director 2011-02-01 CURRENT 2011-02-01 Active
CHRISTOPHER COFFEY CIRCLE EXPRESS SPECIALIST SERVICES LTD Director 2009-09-09 CURRENT 2009-09-09 Active
CHRISTOPHER COFFEY LOVE AND HOPE LIMITED Director 2009-06-17 CURRENT 2009-06-17 Active - Proposal to Strike off
CHRISTOPHER COFFEY OVER THE MISBOURNE ROADWAY LIMITED Director 2009-06-02 CURRENT 2009-06-01 Active
CHRISTOPHER COFFEY CIRCLE FINANCE LIMITED Director 2008-08-20 CURRENT 2008-08-20 Active - Proposal to Strike off
CHRISTOPHER COFFEY MAC PROFESSIONAL SOLUTIONS LTD Director 2008-03-09 CURRENT 2006-02-13 Liquidation
CHRISTOPHER COFFEY PRODRIVE PERSONNEL LIMITED Director 2007-11-30 CURRENT 2007-11-30 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
2017-11-23LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/09/2017:LIQ. CASE NO.1
2016-10-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2016 FROM 10 CHURCHILL SQUARE KINGS HILL WEST MALLING KENT ME19 4YU
2016-09-304.20STATEMENT OF AFFAIRS/4.19
2016-09-30LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-08-19AA31/05/16 TOTAL EXEMPTION SMALL
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-01-26AA31/05/15 TOTAL EXEMPTION SMALL
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-11AR0131/07/15 FULL LIST
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-24AR0122/03/15 FULL LIST
2015-03-24AP01DIRECTOR APPOINTED MR CHRISTOPHER COFFEY
2015-03-24TM01APPOINTMENT TERMINATED, DIRECTOR MAC PROFESSIONAL SOLUTIONS LTD
2015-02-12AA31/05/14 TOTAL EXEMPTION SMALL
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-22SH02SUB-DIVISION 17/11/14
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-26AR0122/03/14 FULL LIST
2014-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/2014 FROM SUITE 14 30 CHURCHILL SQUARE KINGS HILL WEST MALLING KENT ME19 4YU
2013-08-15AA31/05/13 TOTAL EXEMPTION SMALL
2013-04-02AR0122/03/13 FULL LIST
2012-11-06AA31/05/12 TOTAL EXEMPTION SMALL
2012-03-23AR0122/03/12 FULL LIST
2011-10-06AA31/05/11 TOTAL EXEMPTION SMALL
2011-03-22AR0122/03/11 FULL LIST
2011-03-22AD02SAIL ADDRESS CREATED
2010-11-12AA31/05/10 TOTAL EXEMPTION SMALL
2010-07-19AA01PREVSHO FROM 30/06/2010 TO 31/05/2010
2010-06-14TM02APPOINTMENT TERMINATED, SECRETARY DEBRA MACEY
2010-06-14AP03SECRETARY APPOINTED IAN HUW AUBREY
2010-06-14AP01DIRECTOR APPOINTED IAN HUW AUBREY
2010-04-06AR0122/03/10 FULL LIST
2010-04-06CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MAC PROFESSIONAL SOLUTIONS LTD / 22/03/2010
2010-01-08AA30/06/09 TOTAL EXEMPTION SMALL
2009-03-25AA30/06/08 TOTAL EXEMPTION FULL
2009-03-24363aRETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
2009-03-23190LOCATION OF DEBENTURE REGISTER
2009-03-23353LOCATION OF REGISTER OF MEMBERS
2008-07-09287REGISTERED OFFICE CHANGED ON 09/07/2008 FROM SUITE 9 30 CHURCHILL SQUARE KINGS HILL WEST MALLING KENT ME19 4YU
2008-04-02363aRETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
2008-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-11-08225ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07
2007-04-13288cDIRECTOR'S PARTICULARS CHANGED
2007-04-13287REGISTERED OFFICE CHANGED ON 13/04/07 FROM: SUITE 9 30 CHURCHILL SQUARE KINGS LYNN WEST MALLING KENT ME19 4YU
2007-04-13363aRETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2007-04-13190LOCATION OF DEBENTURE REGISTER
2007-04-13353LOCATION OF REGISTER OF MEMBERS
2007-03-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-01-15287REGISTERED OFFICE CHANGED ON 15/01/07 FROM: SUITE 15, 20 CHURCHILL BUSINESS CENTRE KINGS HILL, WEST MALLING KENT ME19 4YU
2006-03-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to MAC C2 LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-09-23
Resolutions for Winding-up2016-09-23
Appointment of Liquidators2016-09-23
Meetings of Creditors2016-09-07
Fines / Sanctions
No fines or sanctions have been issued against MAC C2 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MAC C2 LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31

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 C2 LTD

Intangible Assets
Patents
We have not found any records of MAC C2 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MAC C2 LTD
Trademarks
We have not found any records of MAC C2 LTD registering or being granted any trademarks
Income
Government Income

Government spend with MAC C2 LTD

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Lewisham 2014-11-27 GBP £299 FACILITIES MANAGEMENT
London Borough of Lewisham 2014-11-27 GBP £299 FACILITIES MANAGEMENT
London Borough of Lewisham 2014-09-23 GBP £286 FACILITIES MANAGEMENT
London Borough of Lewisham 2014-09-23 GBP £286 FACILITIES MANAGEMENT
London Borough of Lewisham 2014-09-03 GBP £273 FACILITIES MANAGEMENT
London Borough of Lewisham 2014-09-03 GBP £273 FACILITIES MANAGEMENT
Lewisham Council 2014-07-01 GBP £260

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MAC C2 LTD 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyMAC C2 LTDEvent Date2016-09-15
In accordance with Rule 4.106A, we, Eric Walls and Wayne Harrison (IP Nos: 9113 and 9703), of KSA Group Ltd, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU, give notice that on 14 September 2016 we were appointed Joint Liquidators of the above named Company by resolutions of members and creditors. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 30 November 2016 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned E Walls and W Harrison of KSA Group Limited, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU, the joint liquidators of the said Company, and, if so required by notice in writing from the said Liquidators, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Further details contact: The Joint Liquidators, Email: insolvency@ksagroup.co.uk Tel: 0191 482 3343.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyMAC C2 LTDEvent Date2016-09-14
At a General Meeting of the members of the above named company, duly convened and held at the offices of KSA Group Ltd, 99 Bishopsgate, London, EC2M 3XD on 14 September 2016 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that E Walls and W Harrison , both of KSA Group Ltd , C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU , (IP Nos: 9113 and 9703) be and are hereby appointed joint liquidators for the purposes of such winding up. The liquidators are authorised to act jointly or severally in all matters pertaining to the liquidation. Further details contact: The Joint Liquidators, Email: insolvency@ksagroup.co.uk Tel: 0191 482 3343. Ian Aubrey , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyMAC C2 LTDEvent Date2016-09-14
Eric Walls and Wayne Harrison , both of KSA Group Ltd , C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU . : Further details contact: The Joint Liquidators, Email: insolvency@ksagroup.co.uk Tel: 0191 482 3343.
 
Initiating party Event TypeMeetings of Creditors
Defending partyMAC C2 LTDEvent Date2016-09-02
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at the offices of KSA Group Ltd, 99 Bishopsgate, London, EC2M 3XD on 14 September 2016 at 11.15 am for the purposes mentioned in Section 99 to 101 of the said Act. It is likely that a resolution will be taken at the meeting to agree the basis on which the Liquidators remuneration is to be calculated. A resolution will also be taken to agree the amount to be paid in respect of the costs of summoning the meetings of members and creditors and assisting the director in preparation of a statement of the companys affairs. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at the offices of KSA Group Ltd , C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU , not later than 12 noon on the business day preceding the day of the meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that in the period before the day on which the meeting of creditors is to be held E Walls and W Harrison (IP Nos. 9113 and 9703) of KSA Group Ltd Insolvency Practitioners, of C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU will furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. For further details contact: E Walls, Email: insolvency@ksagroup.co.uk Tel: 0191 482 3343.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAC C2 LTD 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 C2 LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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