MAC & PHONES LTD

5 BRIDGE STREET, GUILDFORD  GU1 4RY
  • Active
  • Private Limited Company
  • Company No. 11852906
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

MAC & PHONES LTD was incorporated on Thursday, February 28, 2019 as a Private Limited Company with registered address in GUILDFORD. MAC & PHONES LTD has the status: Active and it's listed in the following category: Retail sale of mobile telephones. This Private Limited Company has been operating for 5 years 8 months and 14 days.

Name MAC & PHONES LTD
Company number 11852906
Company type Private Limited Company
Incorporation date 28 Feb 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 5 BRIDGE STREET
GUILDFORD
GU1 4RY
Country Of Origin UNITED KINGDOM

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 Nawaz Ali Shah Nationality: British Dates: Wednesday, December 20, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Waqas Ali Shah Nationality: British Dates: Wednesday, February 26, 2020 - Friday, December 22, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Nawaz Ali Shah Nationality: British Dates: Thursday, February 28, 2019 - Wednesday, February 26, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-45 days left)
Latest accounts 31 December 2022
Next confirmation statement due 27 March 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against MAC & PHONES LTD.

Previous Names

Name Change Date
MAC & PHONES LTD 28 Feb 2019