Mac Gp Limited. Head office in Edinburgh. Check Director.

Mac Gp Limited, Edinburgh

Mac Gp Limited is a private limited company. Formerly, it was named Lothian Fifty (615) Limited (it was changed on 2000-02-16). Registered at 5 South Charlotte Street, Edinburgh EH2 4AN, the aforementioned 24 years old firm was incorporated on 1999-09-27 and is officially classified as "activities of venture and development capital companies" (SIC: 64303).
1 director can be found in the business: Maurizio C. (appointed on 08 February 2000).

About
Name: Mac Gp Limited
Number: SC200226
Incorporation date: 1999-09-27
End of financial year: 31 December


Address:	5 South Charlotte Street Edinburgh EH2 4AN
SIC code:	64303 - Activities of venture and development capital companies

Company staff

People with significant control

Tlcom Capital Llp

30 June 2016

Address	85 Great Portland Street, London, W1W 7LT, England
Legal authority	Limited Liability Partnerships Act 2000
Legal form	Llp
Country registered	England
Place registered	Companies House
Registration number	Oc315522
Nature of control:	75,01-100% shares

The due date for Mac Gp Limited confirmation statement filing is 2024-10-11. The last one was filed on 2023-09-27. The target date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary business Tlcom Capital Llp who has over 3/4 of shares. This corporate PSC can be reached at Great Portland Street, W1W 7LT London.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 22nd, October 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 22nd, October 2023 \| accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 22nd, October 2023 \| accounts	Free Download (28 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 3rd, October 2022 \| accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 3rd, October 2022 \| accounts	Free Download (27 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 27th, October 2021 \| accounts	Free Download (28 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 27th, October 2021 \| accounts	Free Download (8 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 25th, January 2021 \| accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 19th, January 2021 \| accounts	Free Download (25 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2018 filed on: 15th, January 2020 \| accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 27th, December 2019 \| accounts	Free Download (25 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 8th, October 2018 \| accounts	Free Download (26 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2017 filed on: 8th, October 2018 \| accounts	Free Download (8 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2016 filed on: 10th, October 2017 \| accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 6th, October 2017 \| accounts	Free Download (24 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 1st, November 2016 \| accounts	Free Download (25 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2015 filed on: 1st, November 2016 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 27th September 2015 filed on: 25th, November 2015 \| annual return	Free Download (4 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2014 filed on: 12th, October 2015 \| accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 12th, October 2015 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 27th September 2014 filed on: 14th, October 2014 \| annual return	Free Download (4 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2013 filed on: 13th, October 2014 \| accounts	Free Download (7 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2012 filed on: 10th, October 2013 \| accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 27th September 2013 filed on: 10th, October 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 10th October 2013: 2.00 GBP capital
AA	Full accounts for the period ending 31st December 2011 filed on: 5th, October 2012 \| accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 27th September 2012 filed on: 5th, October 2012 \| annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 27th September 2011 filed on: 18th, October 2011 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 11th, April 2011 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 27th September 2010 filed on: 12th, October 2010 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 12th, May 2010 \| accounts	Free Download (12 pages)
363a	Annual return drawn up to 29th September 2009 with complete member list filed on: 29th, September 2009 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 26th, May 2009 \| accounts	Free Download (11 pages)
363a	Annual return drawn up to 6th October 2008 with complete member list filed on: 6th, October 2008 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 25th, July 2008 \| accounts	Free Download (11 pages)
363a	Annual return drawn up to 28th September 2007 with complete member list filed on: 28th, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 28th September 2007 with complete member list filed on: 28th, September 2007 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 3rd, May 2007 \| accounts	Free Download (36 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 3rd, May 2007 \| accounts	Free Download (36 pages)
363a	Annual return drawn up to 28th September 2006 with complete member list filed on: 28th, September 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 28th September 2006 with complete member list filed on: 28th, September 2006 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 1st, September 2006 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 1st, September 2006 \| accounts	Free Download (10 pages)
363s	Annual return drawn up to 23rd September 2005 with complete member list filed on: 23rd, September 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 23rd September 2005 with complete member list filed on: 23rd, September 2005 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 1st, June 2005 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 1st, June 2005 \| accounts	Free Download (10 pages)
363s	Annual return drawn up to 16th September 2004 with complete member list filed on: 16th, September 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 16th September 2004 with complete member list filed on: 16th, September 2004 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 13th, July 2004 \| accounts	Free Download (37 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 13th, July 2004 \| accounts	Free Download (37 pages)
363s	Annual return drawn up to 20th September 2003 with complete member list filed on: 20th, September 2003 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 20th September 2003 with complete member list filed on: 20th, September 2003 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 18th, July 2003 \| accounts	Free Download (35 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 18th, July 2003 \| accounts	Free Download (35 pages)
363s	Annual return drawn up to 22nd October 2002 with complete member list filed on: 22nd, October 2002 \| annual return	Free Download (6 pages)
363(288)	Annual return (Registered office changed on 22/10/02) up to 22nd October 2002 annual return
363s	Annual return drawn up to 22nd October 2002 with complete member list filed on: 22nd, October 2002 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 26th, May 2002 \| accounts	Free Download (35 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 26th, May 2002 \| accounts	Free Download (35 pages)
363s	Annual return drawn up to 26th September 2001 with complete member list filed on: 26th, September 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 26th September 2001 with complete member list filed on: 26th, September 2001 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 1st, May 2001 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 1st, May 2001 \| accounts	Free Download (10 pages)
363s	Annual return drawn up to 27th September 2000 with complete member list filed on: 27th, September 2000 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 27th September 2000 with complete member list filed on: 27th, September 2000 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 9th, June 2000 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 9th, June 2000 \| accounts	Free Download (1 page)

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