MASTERMAC HOLDINGS LIMITED
27A MAXWELL ROAD, NORTHWOOD HA6 2XY- Active
- Private Limited Company
- Company No. 14362144
- Last Updated: 01 Mar 2024
Company Profile
MASTERMAC HOLDINGS LIMITED was incorporated on Friday, September 16, 2022 as a Private Limited Company with registered address in NORTHWOOD. MASTERMAC HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of construction holding companies. This Private Limited Company has been operating for 2 years 5 months and 7 days.
| Name | MASTERMAC HOLDINGS LIMITED |
|---|---|
| Company number | 14362144 |
| Company type | Private Limited Company |
| Incorporation date | 16 Sep 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
27A MAXWELL ROAD NORTHWOOD HA6 2XY |
|---|---|
| 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 Roger Paul James Nationality: British |
Dates: Friday, September 16, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Anthony Francis Harrington Nationality: British |
Dates: Friday, September 16, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 16 June 2024, (-252 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 14 October 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MASTERMAC HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MASTERMAC HOLDINGS LIMITED | 16 Sep 2022 |