Mac Models Ltd. Head office in Heswall. Check Director.

Mac Models Ltd, Heswall

Mac Models Ltd is a private limited company. Located at Cmj Accountancy Ltd Whitfield Business Hub, 184-200 Pensby Road, Heswall CH60 7RJ, the above-mentioned 9 years old firm was incorporated on 2015-03-18 and is categorised as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909).
1 director can be found in this firm: Hannah P. (appointed on 18 March 2015).

About
Name: Mac Models Ltd
Number: 09495752
Incorporation date: 2015-03-18
End of financial year: 31 March


Address:	Cmj Accountancy Ltd Whitfield Business Hub 184-200 Pensby Road Heswall CH60 7RJ
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Hannah P.

6 April 2016

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

The target date for Mac Models Ltd confirmation statement filing is 2024-04-01. The previous confirmation statement was sent on 2023-03-18. The deadline for a subsequent statutory accounts filing is 31 December 2023. Latest accounts filing was submitted for the time up until 31 March 2022.

1 person of significant control is listed in the Companies House, an only person Hannah P. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 12th, February 2024 \| accounts	Free Download (5 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 12th, February 2024 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates March 18, 2023 filed on: 28th, March 2023 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 17a Newman Street 3rd Floor Soho W1T 1PB England to Cmj Accountancy Ltd Whitfield Business Hub 184-200 Pensby Road Heswall Wirral CH60 7RJ on March 28, 2023 filed on: 28th, March 2023 \| address	Free Download (1 page)
PSC04	Change to a person with significant control March 21, 2023 filed on: 21st, March 2023 \| persons with significant control	Free Download (2 pages)
CH01	On March 21, 2023 director's details were changed filed on: 21st, March 2023 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 26th, April 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates March 18, 2022 filed on: 22nd, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 30th, January 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates March 18, 2021 filed on: 21st, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 3rd, June 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates March 18, 2020 filed on: 24th, March 2020 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 199 Wardour Street London W1F 8JP England to 17a Newman Street 3rd Floor Soho W1T 1PB on December 17, 2019 filed on: 17th, December 2019 \| address	Free Download (1 page)
PSC04	Change to a person with significant control December 15, 2019 filed on: 17th, December 2019 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 17th, June 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates March 18, 2019 filed on: 19th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 15th, June 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates March 18, 2018 filed on: 20th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 18th, July 2017 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates March 18, 2017 filed on: 21st, March 2017 \| confirmation statement	Free Download (5 pages)
CH01	On January 31, 2017 director's details were changed filed on: 31st, January 2017 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 21a Eckstein Road London SW11 1QE England to 199 Wardour Street London W1F 8JP on January 31, 2017 filed on: 31st, January 2017 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 14th, April 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to March 18, 2016 with full list of members filed on: 30th, March 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on March 30, 2016: 1.00 GBP capital
NEWINC	Certificate of incorporation filed on: 18th, March 2015 \| incorporation	Free Download (7 pages)
SH01	Capital declared on March 18, 2015: 1.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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