Mac Exact Change Limited. Head office in London. Check Director.

Mac Exact Change Limited, London

Mac Exact Change Limited is a private limited company. Located at 4 More London, Riverside, London SE1 2AU, the aforementioned 7 years old business was incorporated on 2016-06-14 and is officially categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999).
4 directors can be found in this enterprise: Gonzalo C. (appointed on 14 June 2016), Juan P. (appointed on 14 June 2016), Juan-Felix Y. (appointed on 14 June 2016).

About
Name: Mac Exact Change Limited
Number: 10231814
Incorporation date: 2016-06-14
End of financial year: 31 December


Address:	4 More London Riverside London SE1 2AU
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Susana B.

14 June 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Mac Exact Change Limited confirmation statement filing is 2024-08-31. The most current one was sent on 2023-08-17. The date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, a solitary person Susana B. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2023/08/17 filed on: 17th, August 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with updates 2023/08/17 filed on: 17th, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 24th, July 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2023/06/12 filed on: 13th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 13th, July 2022 \| accounts	Free Download (5 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to 11th Floor Two Snow Hill Queensway Birmingham B4 6WR filed on: 23rd, June 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/06/12 filed on: 23rd, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 22nd, July 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021/06/12 filed on: 16th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 20th, January 2021 \| accounts	Free Download (5 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 20th, January 2021 \| other	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/06/12 filed on: 12th, June 2020 \| confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 4th, July 2019 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 4th, July 2019 \| accounts	Free Download (26 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 4th, July 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019/06/12 filed on: 12th, June 2019 \| confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 11th, July 2018 \| accounts	Free Download (25 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 11th, July 2018 \| other	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 11th, July 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018/06/13 filed on: 14th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 29th, September 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2017/06/13 filed on: 13th, June 2017 \| confirmation statement	Free Download (6 pages)
AA01	Current accounting period shortened to 2016/12/31, originally was 2017/06/30. filed on: 25th, October 2016 \| accounts	Free Download (1 page)
AD03	On 1970/01/01 location of registered inspection location was changed to 11th Floor Two Snow Hill Queensway Birmingham B4 6WR filed on: 22nd, June 2016 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 14th, June 2016 \| incorporation	Free Download

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