MAC CAPITAL NOMINEES LIMITED
FLAT 4, 54, OAKLEY STREET, LONDON SW3 5HB- Active
- Private Limited Company
- Company No. 12586545
- Last Updated: 01 Mar 2024
Company Profile
MAC CAPITAL NOMINEES LIMITED was incorporated on Tuesday, May 5, 2020 as a Private Limited Company with registered address in LONDON. MAC CAPITAL NOMINEES LIMITED has the status: Active and it's listed in the following category: Activities of venture and development capital companies. This Private Limited Company has been operating for 4 years 5 months and 15 days.
| Name | MAC CAPITAL NOMINEES LIMITED |
|---|---|
| Company number | 12586545 |
| Company type | Private Limited Company |
| Incorporation date | 05 May 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 4, 54 OAKLEY STREET LONDON SW3 5HB |
|---|---|
| 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 |
|---|---|
| Mr Heng Chen Nationality: New Zealander |
Dates: Tuesday, May 5, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Harrison Mcphail Nationality: British |
Dates: Tuesday, May 5, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Zachary William Grey Alexander Nationality: British |
Dates: Tuesday, May 5, 2020 - 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 | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (130 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 02 June 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MAC CAPITAL NOMINEES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MAC CAPITAL NOMINEES LIMITED | 05 May 2020 |