MAC ONE VENTURE CAPITAL LIMITED

286A 2ND FLOOR, BLOCK E,, CHASE ROAD, LONDON  N14 6HF
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 12644774
  • Last Updated: 01 Dec 2023

Company Profile

MAC ONE VENTURE CAPITAL LIMITED was incorporated on Thursday, June 4, 2020 as a Private Limited Company with registered address in LONDON. MAC ONE VENTURE CAPITAL LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 4 years 8 months and 21 days.

Name MAC ONE VENTURE CAPITAL LIMITED
Company number 12644774
Company type Private Limited Company
Incorporation date 04 Jun 2020
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 286A 2ND FLOOR, BLOCK E,
CHASE ROAD
LONDON
N14 6HF
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 Daniele Bianchini Nationality: Italian Dates: Thursday, June 4, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr. Antonio Milio Nationality: Italian Dates: Thursday, June 4, 2020 - Wednesday, June 15, 2022
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 MICRO ENTITY
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-331 days left)
Latest accounts 30 June 2022
Next confirmation statement due 02 July 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against MAC ONE VENTURE CAPITAL LIMITED.

Previous Names

Name Change Date
MAC ONE VENTURE CAPITAL LIMITED 04 Jun 2020