MAC PROPERTIES (INVESTMENTS) LIMITED -
Company Profile | Company Filings |
Overview
MAC PROPERTIES (INVESTMENTS) LIMITED is a Private Limited Company from and has the status: Active.
MAC PROPERTIES (INVESTMENTS) LIMITED was incorporated 22 years ago on 20/05/2002 and has the registered number: 04442802. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
MAC PROPERTIES (INVESTMENTS) LIMITED was incorporated 22 years ago on 20/05/2002 and has the registered number: 04442802. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
MAC PROPERTIES (INVESTMENTS) LIMITED -
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
368 FOREST ROAD
E17 5JF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/05/2023 | 03/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MIGUEL VELASCO-CARRILLO | Apr 1949 | Spanish | Director | 2015-06-01 | CURRENT |
MIGUEL LUIS VELASCO CARRILLO | Nov 1976 | British | Director | 2002-05-20 | CURRENT |
ANTONIO JOSE VELASCO CARRILLO | Jun 1979 | British | Director | 2002-05-20 | CURRENT |
MIGUEL LUIS VELASCO CARRILLO | Nov 1976 | British | Secretary | 2002-05-20 | CURRENT |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2002-05-20 UNTIL 2002-05-20 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-05-20 UNTIL 2002-05-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Pauline Velasco-Carrillo | 2016-04-06 - 2018-02-11 | 9/1952 | Littlehampton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control as firm |
Mr Miguel Velasco-Carrillo | 2016-04-06 | 4/1949 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |