Mac Ly Limited. Head office in Luton. Check Director.

Mac Ly Limited, Luton

Mac Ly Limited is a private limited company. Located at Danesbury House, 49 Cardiff Road, Luton LU1 1PP, the above-mentioned 16 years old firm was incorporated on 2008-03-03 and is officially classified as "take-away food shops and mobile food stands" (SIC code: 56103).
1 director can be found in the company: Mao L. (appointed on 03 March 2008). When it comes to the secretaries (1 in total), we can name: Loi L. (appointed on 03 March 2008).

About
Name: Mac Ly Limited
Number: 06520142
Incorporation date: 2008-03-03
End of financial year: 31 March


Address:	Danesbury House 49 Cardiff Road Luton LU1 1PP
SIC code:	56103 - Take-away food shops and mobile food stands

Company staff

People with significant control

Mao L.

6 April 2016

Nature of control:	50,01-75% shares

Loi L.

6 April 2016

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	39,405	-	-	-	-	-	694	-	-	-	-	-
Fixed Assets	40,210	40,178	40,151	40,128	40,109	40,093	40,079	-	-	-	-	-
Intangible Fixed Assets	40,000	40,000	40,000	40,000	40,000	-	-	-	-	-	-	-
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	2	-
Shareholder Funds	2,003	1,927	1,891	1,959	1,753	-	-	-	-	-	-	-
Tangible Fixed Assets	210	178	151	128	109	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	2,003	1,927	1,891	1,959	1,753	1,348	1,268	-567	-567	-567	-567	-567

The date for Mac Ly Limited confirmation statement filing is 2024-03-17. The most current confirmation statement was sent on 2023-03-03. The due date for a subsequent statutory accounts filing is 31 December 2023. Last accounts filing was sent for the time up to 31 March 2022.

2 persons of significant control are listed in the official register, namely: Mao L. that owns over 1/2 to 3/4 of shares . Loi L. that owns over 1/2 to 3/4 of shares .

Company filing

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Type		Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 31st, December 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 31st, December 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2023-03-03 filed on: 19th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2022-03-31 filed on: 29th, December 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-03-03 filed on: 8th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 17th, December 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021-03-03 filed on: 15th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 10th, March 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020-03-03 filed on: 17th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 25th, December 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2019-03-03 filed on: 5th, March 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018-03-03 filed on: 15th, March 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2017-03-03 filed on: 17th, March 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 20th, December 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-03 filed on: 11th, March 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 22nd, December 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-03 filed on: 12th, March 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 17th, December 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-03 filed on: 1st, April 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-04-01: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 23rd, December 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-03 filed on: 27th, March 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 8th, January 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-03 filed on: 29th, March 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 6th, January 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-03 filed on: 7th, March 2011 \| annual return	Free Download (3 pages)
CH01	On 2011-03-03 director's details were changed filed on: 7th, March 2011 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 7th, January 2011 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-03 filed on: 8th, April 2010 \| annual return	Free Download (4 pages)
CH01	On 2010-03-03 director's details were changed filed on: 8th, April 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 9th, January 2010 \| accounts	Free Download (7 pages)
363a	Period up to 2009-03-20 - Annual return with full member list filed on: 20th, March 2009 \| annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 19th, March 2009 \| officers	Free Download (1 page)
288a	On 2008-03-19 Director appointed filed on: 19th, March 2008 \| officers	Free Download (2 pages)
288a	On 2008-03-19 Secretary appointed filed on: 19th, March 2008 \| officers	Free Download (2 pages)
288b	On 2008-03-06 Appointment terminated secretary filed on: 6th, March 2008 \| officers	Free Download (1 page)
288b	On 2008-03-06 Appointment terminated director filed on: 6th, March 2008 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 3rd, March 2008 \| incorporation

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