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 |
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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 |
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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 |
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MAC ONE VENTURE CAPITAL LIMITED | 04 Jun 2020 |