MAC PROPERTIES (INVESTMENTS) LIMITED
368 FOREST ROAD, LONDON E17 5JF- Active
- Private Limited Company
- Company No. 04442802
- Last Updated: 01 Mar 2024
Company Profile
MAC PROPERTIES (INVESTMENTS) LIMITED was incorporated on Monday, May 20, 2002 as a Private Limited Company with no registered address. MAC PROPERTIES (INVESTMENTS) LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 22 years 5 months and 21 days.
| Name | MAC PROPERTIES (INVESTMENTS) LIMITED |
|---|---|
| Company number | 04442802 |
| Company type | Private Limited Company |
| Incorporation date | 20 May 2002 |
| Status | Active |
| Industry (SIC 2007) |
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 Miguel Velasco-Carrillo Nationality: Spanish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Pauline Velasco-Carrillo Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, February 11, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (109 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 17 June 2017 |
| Last confirmation statement dated | 20 May 2016 |
Mortgages
No mortgages have been registered against MAC PROPERTIES (INVESTMENTS) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MAC PROPERTIES (INVESTMENTS) LIMITED | 20 May 2002 |