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Company Information for

MACEMC LTD

C/O MLM SOLUTIONS 2ND FLOOR, 14-18 HILL STREET, EDINBURGH, EH2 3JX,

Company Registration Number

SC438082

Private Limited Company

Liquidation

Company Overview

About Macemc Ltd

MACEMC LTD was founded on 2012-12-03 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Macemc Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

MACEMC LTD

Legal Registered Office

C/O MLM SOLUTIONS 2ND FLOOR
14-18 HILL STREET
EDINBURGH
EH2 3JX
Other companies in EH2

Previous Names

CONSENSUS CAPITAL PROPERTIES LIMITED

11/12/2014

Filing Information

Company Number		SC438082
Company ID Number		SC438082
Date formed		2012-12-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2016
Account next due		31/12/2017
Latest return		03/12/2015
Return next due		31/12/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2018-12-05 07:39:18
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MACEMC LTD

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Company Officers of MACEMC LTD

Current Directors

Officer	Role	Date Appointed
DEREK MITCHELL	Director	2017-01-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARK ANTHONY EMLICK	Director	2015-06-12	2017-01-04
JOSEPH MENG LOONG LEE	Director	2014-09-10	2015-06-12
ANDREW SETH MONTAGUE	Director	2012-12-03	2015-06-12
MARK ANTHONY EMLICK	Director	2012-12-03	2014-09-30
STUART DAVID GLASS	Director	2013-09-19	2014-09-30
STUART DAVID GLASS	Director	2012-12-03	2013-09-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DEREK MITCHELL	BELGRAVE SCOTLAND LIMITED	Director	2008-08-01	CURRENT	1998-07-07	Dissolved 2014-12-24
DEREK MITCHELL	FIRST MERIDIAN INVESTMENTS LIMITED	Director	2008-08-01	CURRENT	2001-05-24	Dissolved 2016-01-26

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.

Date	Document Type	Document Description
2017-06-10	AD01	REGISTERED OFFICE CHANGED ON 10/06/2017 FROM 10 CRAIGMILLAR PARK EDINBURGH EH16 5NE SCOTLAND
2017-06-10	AD01	REGISTERED OFFICE CHANGED ON 10/06/2017 FROM 10 CRAIGMILLAR PARK EDINBURGH EH16 5NE SCOTLAND
2017-06-07	CO4.2(Scot)	COURT ORDER NOTICE OF WINDING UP
2017-06-07	CO4.2(Scot)	COURT ORDER NOTICE OF WINDING UP
2017-06-07	4.2(Scot)	NOTICE OF WINDING UP ORDER
2017-06-07	4.2(Scot)	NOTICE OF WINDING UP ORDER
2017-04-12	AP01	DIRECTOR APPOINTED MR DEREK MITCHELL
2017-04-12	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK EMLICK
2017-02-27	AA	31/03/16 TOTAL EXEMPTION FULL
2017-01-10	AD01	REGISTERED OFFICE CHANGED ON 10/01/2017 FROM 45 CHARLOTTE SQUARE EDINBURGH EH2 4HQ
2016-12-14	LATEST SOC	14/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-14	CS01	CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-01-27	LATEST SOC	27/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-27	AR01	03/12/15 FULL LIST
2015-12-22	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-06-15	TM01	APPOINTMENT TERMINATED, DIRECTOR JOSEPH LEE
2015-06-15	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW MONTAGUE
2015-06-15	AP01	DIRECTOR APPOINTED MR MARK ANTHONY EMLICK
2015-01-12	LATEST SOC	12/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-12	AR01	03/12/14 FULL LIST
2015-01-12	AP01	DIRECTOR APPOINTED MR JOSEPH MENG LOONG LEE
2014-12-11	RES15	CHANGE OF NAME 01/10/2014
2014-12-11	CERTNM	COMPANY NAME CHANGED CONSENSUS CAPITAL PROPERTIES LIMITED CERTIFICATE ISSUED ON 11/12/14
2014-11-24	TM01	APPOINTMENT TERMINATED, DIRECTOR STUART GLASS
2014-11-24	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK EMLICK
2014-09-04	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-01-22	AA01	CURREXT FROM 30/09/2013 TO 31/03/2014
2014-01-06	LATEST SOC	06/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-06	AR01	03/12/13 FULL LIST
2013-10-17	AP01	DIRECTOR APPOINTED MR STUART DAVID GLASS
2013-09-19	TM01	APPOINTMENT TERMINATED, DIRECTOR STUART GLASS
2013-06-12	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-06-10	SH02	SUB-DIVISION 07/01/13
2013-06-10	RES12	VARYING SHARE RIGHTS AND NAMES
2013-06-10	RES01	ADOPT ARTICLES 07/01/2013
2013-06-10	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-06-04	AA01	CURRSHO FROM 31/12/2013 TO 30/09/2013
2012-12-03	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to MACEMC LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Petitions to Wind Up (Companies)

2017-05-19

Fines / Sanctions

No fines or sanctions have been issued against MACEMC LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MACEMC LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

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 MACEMC LTD

Intangible Assets

Patents

We have not found any records of MACEMC LTD registering or being granted any patents

Domain Names

We do not have the domain name information for MACEMC LTD

Trademarks

We have not found any records of MACEMC LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MACEMC LTD. 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 (41100 - Development of building projects) as MACEMC LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where MACEMC 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	Advocate General for Scotland for and on behalf of the Commissioners for Her Majesty’s Revenue and Customs	Event Type	Petitions to Wind Up (Companies)
Defending party	MACEMC LTD	Event Date	2017-05-04
On 4 May 2017 , a petition was presented to Edinburgh Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Macemc Ltd, 10 Craigmillar Park, Edinburgh, EH16 5NE (registered office) (company registration number SC438082) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Edinburgh Sheriff Court, 27 Chambers Street, Edinburgh, EH1 1LB within 8 days of intimation, service and advertisement. S. Tait : Officer of Revenue & Customs : HM Revenue & Customs : Debt Management : Enforcement & Insolvency : 20 Haymarket Yards, Edinburgh : for Petitioner : Ref: 623/1087714 NAS :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MACEMC 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 MACEMC LTD any grants or awards.

Ownership

We could not find any group structure information

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