M.A.C. HOTELS LTD
WHATLEY MANOR HOTEL, EASTON GREY, MALMESBURY SN16 0RB- Active
- Private Limited Company
- Company No. 04155796
- Last Updated: 01 Mar 2024
Company Profile
M.A.C. HOTELS LTD was incorporated on Wednesday, February 7, 2001 as a Private Limited Company with registered address in MALMESBURY. M.A.C. HOTELS LTD has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 23 years 9 months and 2 days.
| Name | M.A.C. HOTELS LTD |
|---|---|
| Company number | 04155796 |
| Company type | Private Limited Company |
| Incorporation date | 07 Feb 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WHATLEY MANOR HOTEL EASTON GREY MALMESBURY SN16 0RB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr. Pascal Laurent Aeby Nationality: Swiss |
Dates: Wednesday, April 6, 2016 - present
significant influence or control as trust
|
| Mr. Christian Edouard Landolt Nationality: Swiss |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Ms. Alix Georgina Landolt De Coulon Nationality: Swiss |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
significant influence or control as trust
|
| Ammonite Holdings Limited King And George Streets |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-223 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 07 March 2017 |
| Last confirmation statement dated | 07 February 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| M.A.C. HOTELS LTD | 07 Feb 2001 |