MAC DEVELOPMENTS LONDON LTD

59 MOUNT EPHRAIM LANE, LONDON SW16 1JE

Active
Private Limited Company
Company No. 11961841
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

MAC DEVELOPMENTS LONDON LTD was incorporated on Wednesday, April 24, 2019 as a Private Limited Company with registered address in LONDON. MAC DEVELOPMENTS LONDON LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 5 years 5 months and 4 days.

Name	MAC DEVELOPMENTS LONDON LTD
Company number	11961841
Company type	Private Limited Company
Incorporation date	24 Apr 2019
Status	Active
Industry (SIC 2007)	Development of building projects (41100) Other letting and operating of own or leased real estate (68209)

Address

Registered Address	59 MOUNT EPHRAIM LANE LONDON SW16 1JE
Country Of Origin	ENGLAND

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
Mrs Putri Dorothy Mackereth Nationality: New Zealander	Dates: Wednesday, April 24, 2019 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent right to appoint and remove directors
Mr Ben Neil Mackereth Nationality: New Zealander	Dates: Wednesday, April 24, 2019 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent right to appoint and remove directors

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	30 April
Next annual accounts due	31 January 2025, (124 days left)
Latest accounts	30 April 2023
Next confirmation statement due	22 May 2020
Last confirmation statement dated	Not available

Mortgages

Total of Mortgages	4
Mortgages Outstanding	3
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	1

Previous Names

Name	Change Date
MAC DEVELOPMENTS LONDON LTD	24 Apr 2019