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 -

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUSSEX ENTERPRISES LIMITED WHETSTONE Dissolved... TOTAL EXEMPTION SMALL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
ATLASAIM INTERNATIONAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
VECA HOLDINGS LTD LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
THE FORGE MANAGEMENT COMPANY LIMITED CHICHESTER Active MICRO ENTITY 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Mac Properties (Investments) Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-15 31-05-2023 £100 Cash £100 equity
Mac Properties (Investments) Limited - Accounts to registrar (filleted) - small 18.2 2022-06-21 31-05-2022 £100 Cash £100 equity
Mac Properties (Investments) Limited - Accounts to registrar (filleted) - small 18.2 2021-06-10 31-05-2021 £100 Cash £100 equity
Mac Properties (Investments) Limited - Accounts to registrar (filleted) - small 18.2 2020-06-04 31-05-2020 £100 Cash £100 equity
Mac Properties (Investments) Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2019-06-18 31-05-2019 £100 Cash £100 equity
Accounts filed on 31-05-2018 2018-06-13 31-05-2018 £100 Cash £100 equity
Dormant Company Accounts - MAC PROPERTIES (INVESTMENTS) LIMITED 2017-06-08 31-05-2017 £100 Cash £100 equity
Dormant Company Accounts - MAC PROPERTIES (INVESTMENTS) LIMITED 2016-06-18 31-05-2016 £100 Cash £100 equity
Dormant Company Accounts - MAC PROPERTIES (INVESTMENTS) LIMITED 2015-06-26 31-05-2015 £100 Cash £100 equity

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