Active
Company Information for MACSCO 76 LIMITED
30 BROADWICK STREET, LONDON, W1F 8JB,
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Company Registration Number
09145740
Private Limited Company
Active |
Company Name | |
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MACSCO 76 LIMITED | |
Legal Registered Office | |
30 BROADWICK STREET LONDON W1F 8JB Other companies in EC4A | |
Company Number | 09145740 | |
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Company ID Number | 09145740 | |
Date formed | 2014-07-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 24/07/2015 | |
Return next due | 21/08/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-08-07 14:32:10 |
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Officer | Role | Date Appointed |
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MARK STEVEN TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
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BIBI RAHIMA ALLY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SWAN HOLDCO LIMITED | Director | 2018-06-27 | CURRENT | 2018-06-27 | Active | |
SWAN TOPCO LIMITED | Director | 2018-06-27 | CURRENT | 2018-06-27 | Active | |
GALENE BIDCO LIMITED | Director | 2016-05-26 | CURRENT | 2016-05-26 | Active | |
GALENE TOPCO LIMITED | Director | 2016-05-25 | CURRENT | 2016-05-25 | Active | |
GALENE MIDCO 3 LIMITED | Director | 2016-05-25 | CURRENT | 2016-05-25 | Active | |
GALENE MIDCO 2 LIMITED | Director | 2016-05-25 | CURRENT | 2016-05-25 | Active | |
GALENE MIDCO 1 LIMITED | Director | 2016-05-25 | CURRENT | 2016-05-25 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 24/07/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 24/07/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091457400001 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
PSC05 | Change of details for Exponent Private Equity Llp as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH NO UPDATES | |
PSC07 | CESSATION OF EXPONENT PRIVATE EQUITY LLP AS A PERSON OF SIGNIFICANT CONTROL | |
AD03 | Registers moved to registered inspection location of 10 Norwich Street London EC4A 1BD | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD02 | Register inspection address changed to 10 Norwich Street London EC4A 1BD | |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/18 FROM 12 Henrietta Street London WC2E 8LH | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
CH01 | Director's details changed for Mr Mark Steven Taylor on 2017-07-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH NO UPDATES | |
PSC05 | PSC'S CHANGE OF PARTICULARS / EXPONENT PRIVATE EQUITY LLP / 16/05/2017 | |
PSC05 | PSC'S CHANGE OF PARTICULARS / EXPONENT PRIVATE EQUITY PARTNERS GP OF GP LLP / 16/05/2017 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/07/16 TOTAL EXEMPTION SMALL | |
AA | 31/07/16 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 29/07/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 24/07/15 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/14 FROM 10 Norwich Street London EC4A 1BD United Kingdom | |
RES01 | ADOPT ARTICLES 21/10/2014 | |
RES01 | ADOPT ARTICLES 21/10/2014 | |
RES01 | ADOPT ARTICLES 21/10/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BIBI ALLY | |
AP01 | DIRECTOR APPOINTED MARK STEVEN TAYLOR | |
AP01 | DIRECTOR APPOINTED MR MARK STEVEN TAYLOR | |
LATEST SOC | 24/07/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 MACSCO 76 LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MACSCO 76 LIMITED are:
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. |