MAC EXACT CHANGE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MAC EXACT CHANGE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MAC EXACT CHANGE LIMITED was incorporated 7 years ago on 14/06/2016 and has the registered number: 10231814. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MAC EXACT CHANGE LIMITED was incorporated 7 years ago on 14/06/2016 and has the registered number: 10231814. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MAC EXACT CHANGE LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4 MORE LONDON
LONDON
SE1 2AU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/08/2023 | 31/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SUSANA EGUIAGARAY YAGUE | Oct 1984 | Spanish | Director | 2016-06-14 | CURRENT |
| MR JUAN-FELIX EGUIAGARAY YAGUE | Aug 1986 | Spanish | Director | 2016-06-14 | CURRENT |
| MR JUAN CARLOS EGUIAGARAY PAGES | Sep 1948 | Spanish | Director | 2016-06-14 | CURRENT |
| MR GONZALO RODRIGUEZ CASTELLON | Dec 1965 | Spanish | Director | 2016-06-14 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Susana Yagüe Bermudez | 2016-06-14 | 10/1958 | Madrid |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |