MAC GROUP LIMITED

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Company Documents

DateDescription
09/06/259 June 2025 Registration of charge 110481810011, created on 2025-06-06

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04/11/244 November 2024 Confirmation statement made on 2024-11-03 with no updates

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26/09/2426 September 2024 Total exemption full accounts made up to 2023-12-31

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31/05/2431 May 2024 Registration of charge 110481810009, created on 2024-05-30

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19/03/2419 March 2024 Registration of charge 110481810008, created on 2024-03-15

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19/03/2419 March 2024 Registration of charge 110481810007, created on 2024-03-15

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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06/11/236 November 2023 Confirmation statement made on 2023-11-03 with no updates

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01/08/231 August 2023 Change of details for Mr Mark Mcelduff as a person with significant control on 2017-11-06

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01/08/231 August 2023 Change of details for Mrs Siobhan Mcelduff as a person with significant control on 2017-11-06

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28/04/2328 April 2023 Total exemption full accounts made up to 2022-12-31

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13/03/2313 March 2023 Total exemption full accounts made up to 2021-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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07/11/227 November 2022 Confirmation statement made on 2022-11-03 with no updates

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17/10/2217 October 2022 Registration of charge 110481810006, created on 2022-10-14

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/12/2123 December 2021 Registered office address changed from Endeavour House Stafford Road Wallington SM6 9AY England to Cheeca Lodge Flower Lane Godstone Surrey RH9 8DE on 2021-12-23

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03/11/213 November 2021 Confirmation statement made on 2021-11-03 with updates

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08/10/218 October 2021 Registration of charge 110481810005, created on 2021-10-01

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20/05/2120 May 2021 30/11/20 TOTAL EXEMPTION FULL

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19/05/2119 May 2021 REGISTRATION OF A CHARGE / CHARGE CODE 110481810004

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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20/11/2020 November 2020 30/11/19 TOTAL EXEMPTION FULL

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17/11/2017 November 2020 REGISTRATION OF A CHARGE / CHARGE CODE 110481810003

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16/11/2016 November 2020 REGISTRATION OF A CHARGE / CHARGE CODE 110481810002

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04/11/204 November 2020 CONFIRMATION STATEMENT MADE ON 03/11/20, WITH UPDATES

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19/02/2019 February 2020 INVESTMENT AGREEMENT 14/02/2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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05/11/195 November 2019 CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES

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02/05/192 May 2019 REGISTERED OFFICE CHANGED ON 02/05/2019 FROM CHEECA LODGE FLOWER LANE GODSTONE RH9 8DE UNITED KINGDOM

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20/04/1920 April 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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12/11/1812 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 110481810001

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES

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06/11/176 November 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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