MAC CONSULTANTS LIMITED - NORWICH
| Company Profile | Company Filings |
Overview
MAC CONSULTANTS LIMITED is a Private Limited Company from NORWICH and has the status: Dissolved - no longer trading.
MAC CONSULTANTS LIMITED was incorporated 17 years ago on 01/12/2006 and has the registered number: 06015635.
MAC CONSULTANTS LIMITED was incorporated 17 years ago on 01/12/2006 and has the registered number: 06015635.
MAC CONSULTANTS LIMITED - NORWICH
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 / 12 | 31/12/2019 |
Registered Office
ROSTRONS
YARE HOUSE 62-64
NORWICH
NR1 1RY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ROSTRONS
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MAC CONSULTANTS UK LTD | Corporate Director | 2013-07-31 | CURRENT | ||
| ALEXANDER NEIL MATTHEWSON | Jan 1973 | British | Director | 2013-08-01 | CURRENT |
| @UK DORMANT COMPANY DIRECTOR LIMITED | Corporate Director | 2010-01-01 UNTIL 2013-07-31 | RESIGNED | ||
| @UK DORMANT COMPANY SECRETARY LIMITED | Corporate Nominee Secretary | 2006-12-01 UNTIL 2010-01-01 | RESIGNED | ||
| @UK DORMANT COMPANY DIRECTOR LIMITED | Corporate Nominee Director | 2008-09-17 UNTIL 2010-01-01 | RESIGNED | ||
| @UK DORMANT COMPANY DIRECTOR LIMITED | Corporate Nominee Director | 2006-12-01 UNTIL 2008-09-17 | RESIGNED | ||
| @UK DORMANT COMPANY SECRETARY LIMITED | Corporate Secretary | 2010-01-01 UNTIL 2010-01-25 | RESIGNED | ||
| MR ANDREW DONALD GOODFELLOW | Oct 1979 | British | Director | 2008-09-17 UNTIL 2010-01-01 | RESIGNED |
| MR ANDREW DONALD GOODFELLOW | Oct 1979 | British | Director | 2010-01-01 UNTIL 2013-07-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mac Consultants Uk Limited | 2016-04-06 | Norwich |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Mac Consultants Limited - Accounts to registrar (filleted) - small 18.2 | 2020-02-27 | 31-12-2019 | £1 equity |
| Mac Consultants Limited - Accounts to registrar (filleted) - small 18.2 | 2019-02-02 | 31-12-2018 | £1 equity |
| Mac Consultants Limited - Accounts to registrar (filleted) - small 17.3 | 2018-02-08 | 31-12-2017 | £1 equity |
| Mac Consultants Limited - Accounts to registrar - small 16.3 | 2017-04-06 | 31-12-2016 | £1 equity |
| Mac Consultants Limited - Dormant company accounts 11.9 | 2016-02-10 | 31-12-2015 | £1 Cash £1 equity |