Macair Fmi Limited. Head office in Hoddesdon. Check Director.

Macair Fmi Limited, Hoddesdon

Macair Fmi Limited is a private limited company. Once, it was named M.a.c. Air Conditioning Limited (changed on 2003-10-24). Registered at Unit 11 Maple Park, Essex Road, Hoddesdon EN11 0EX, the aforementioned 30 years old company was incorporated on 1993-12-17 and is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
1 director can be found in this company: Sean P. (appointed on 01 February 2022).

About
Name: Macair Fmi Limited
Number: 02881696
Incorporation date: 1993-12-17
End of financial year: 31 December


Address:	Unit 11 Maple Park Essex Road Hoddesdon EN11 0EX
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Macair Fmi Holdings Ltd

9 September 2020

Address	Unit 11 Maple Park Essex Road, Hoddesdon, Hertfordshire, EN11 0EX, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies
Registration number	12804043
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Pollyanne M.

31 March 2020 - 9 September 2020

Nature of control:	25-50% voting rights 25-50% shares

Robert M.

6 April 2016 - 9 September 2020

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Current Assets	1,098,884	1,666,683	1,807,268	2,285,623	2,004,112	1,715,903	2,813,341	3,317,646	5,295,777	4,271,257
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-
Shareholder Funds	276,862	562,732	622,110	830,567	-	-	-	-	-	-
Tangible Fixed Assets	69,699	88,299	133,169	140,483	-	-	-	-	-	-
Total Assets Less Current Liabilities	294,816	594,519	720,480	887,532	1,016,070	1,262,700	1,538,722	2,220,175	2,988,364	3,283,645

The date for Macair Fmi Limited confirmation statement filing is 2024-09-15. The latest confirmation statement was filed on 2023-09-01. The due date for the next accounts filing is 31 December 2023. Previous accounts filing was sent for the time up until 31 December 2021.

3 persons of significant control are reported in the Companies House, namely: Macair Fmi Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Essex Road, EN11 0EX Hoddesdon, Hertfordshire. Pollyanne M. who has 1/2 or less of shares, 1/2 or less of voting rights. Robert M. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 5th, January 2023 \| accounts	Free Download (31 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 5th, January 2023 \| accounts	Free Download (31 pages)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 5th, January 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 1st, October 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 10th, August 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 8th, May 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 14th, May 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2015-12-31 filed on: 2nd, June 2016 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-17 filed on: 13th, January 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-01-13: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 23rd, September 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-17 filed on: 29th, January 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 10th, July 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-17 filed on: 9th, January 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-01-09: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 29th, July 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-17 filed on: 4th, January 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 8th, May 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-17 filed on: 14th, March 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 30th, September 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-17 filed on: 29th, December 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 29th, September 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-17 filed on: 13th, January 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 5th, June 2009 \| accounts	Free Download (6 pages)
363a	Period up to 2008-12-18 - Annual return with full member list filed on: 18th, December 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 21st, May 2008 \| accounts	Free Download (7 pages)
363a	Period up to 2008-04-03 - Annual return with full member list filed on: 3rd, April 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 17th, September 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 17th, September 2007 \| accounts	Free Download (7 pages)
363s	Period up to 2007-01-03 - Annual return with full member list filed on: 3rd, January 2007 \| annual return	Free Download (6 pages)
363s	Period up to 2007-01-03 - Annual return with full member list filed on: 3rd, January 2007 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 31st, October 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 31st, October 2006 \| accounts	Free Download (6 pages)
363s	Period up to 2005-12-22 - Annual return with full member list filed on: 22nd, December 2005 \| annual return	Free Download (6 pages)
363s	Period up to 2005-12-22 - Annual return with full member list filed on: 22nd, December 2005 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2004-12-31 filed on: 17th, June 2005 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2004-12-31 filed on: 17th, June 2005 \| accounts	Free Download (7 pages)
363s	Period up to 2005-01-04 - Annual return with full member list filed on: 4th, January 2005 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2005-01-04 (Secretary's particulars changed) annual return
363s	Period up to 2005-01-04 - Annual return with full member list filed on: 4th, January 2005 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2003-12-31 filed on: 7th, July 2004 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2003-12-31 filed on: 7th, July 2004 \| accounts	Free Download (7 pages)
363s	Period up to 2004-01-16 - Annual return with full member list filed on: 16th, January 2004 \| annual return	Free Download (6 pages)
363s	Period up to 2004-01-16 - Annual return with full member list filed on: 16th, January 2004 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 20th, May 2003 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 20th, May 2003 \| accounts	Free Download (11 pages)
363s	Period up to 2003-01-22 - Annual return with full member list filed on: 22nd, January 2003 \| annual return	Free Download (6 pages)
363s	Period up to 2003-01-22 - Annual return with full member list filed on: 22nd, January 2003 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 1st, October 2002 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 1st, October 2002 \| accounts	Free Download (10 pages)
363s	Period up to 2002-01-16 - Annual return with full member list filed on: 16th, January 2002 \| annual return	Free Download (6 pages)
363s	Period up to 2002-01-16 - Annual return with full member list filed on: 16th, January 2002 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 11th, October 2001 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 11th, October 2001 \| accounts	Free Download (12 pages)
363s	Period up to 2000-12-20 - Annual return with full member list filed on: 20th, December 2000 \| annual return	Free Download (6 pages)
363s	Period up to 2000-12-20 - Annual return with full member list filed on: 20th, December 2000 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 5th, October 2000 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 5th, October 2000 \| accounts	Free Download (12 pages)
363s	Period up to 2000-02-08 - Annual return with full member list filed on: 8th, February 2000 \| annual return	Free Download (6 pages)
363s	Period up to 2000-02-08 - Annual return with full member list filed on: 8th, February 2000 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 30th, July 1999 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 30th, July 1999 \| accounts	Free Download (12 pages)
363s	Period up to 1999-01-18 - Annual return with full member list filed on: 18th, January 1999 \| annual return	Free Download (4 pages)
363s	Period up to 1999-01-18 - Annual return with full member list filed on: 18th, January 1999 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 27th, April 1998 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 27th, April 1998 \| accounts	Free Download (12 pages)
363s	Period up to 1997-12-15 - Annual return with full member list filed on: 15th, December 1997 \| annual return	Free Download (4 pages)
363s	Period up to 1997-12-15 - Annual return with full member list filed on: 15th, December 1997 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 4th, November 1997 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 4th, November 1997 \| accounts	Free Download (12 pages)
363s	Period up to 1997-01-19 - Annual return with full member list filed on: 19th, January 1997 \| annual return	Free Download (6 pages)
363s	Period up to 1997-01-19 - Annual return with full member list filed on: 19th, January 1997 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 5th, August 1996 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 5th, August 1996 \| accounts	Free Download (10 pages)
363s	Period up to 1996-01-17 - Annual return with full member list filed on: 17th, January 1996 \| annual return	Free Download (4 pages)
363s	Period up to 1996-01-17 - Annual return with full member list filed on: 17th, January 1996 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 21st, April 1995 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 21st, April 1995 \| accounts	Free Download (10 pages)
363s	Period up to 1995-01-24 - Annual return with full member list filed on: 24th, January 1995 \| annual return
363s	Period up to 1995-01-24 - Annual return with full member list filed on: 24th, January 1995 \| annual return	Free Download
363(288)	Annual return drawn up to 1995-01-24 (Secretary's particulars changed) annual return

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