Mac Properties (investments) Limited

Mac Properties (investments) Limited,

Mac Properties (Investments) Limited is a private limited company. Situated at 368 Forest Road, London, the above-mentioned 21 years old enterprise was incorporated on 2002-05-20 and is classified as "non-trading company" (SIC code: 74990).
3 directors can be found in the company: Miguel V. (appointed on 01 June 2015), Miguel V. (appointed on 20 May 2002), Antonio V. (appointed on 20 May 2002). Moving to the secretaries (1 in total), we can name: Miguel V. (appointed on 20 May 2002).

About
Name: Mac Properties (investments) Limited
Number: 04442802
Incorporation date: 2002-05-20
End of financial year: 31 May


Address:	368 Forest Road London E17 5JF
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Miguel V.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Pauline V.

6 April 2016 - 11 February 2018

Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100	100	100	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	100	100	-	-	-	-	-	-

The date for Mac Properties (Investments) Limited confirmation statement filing is 2024-06-03. The most recent confirmation statement was submitted on 2023-05-20. The due date for the next accounts filing is 28 February 2025. Last accounts filing was filed for the time up to 31 May 2023.

2 persons of significant control are indexed in the official register, namely: Miguel V. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Pauline V. that owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Company filing

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AA	Total exemption full accounts data made up to 2023-05-31 filed on: 14th, June 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-05-31 filed on: 14th, June 2023 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2022-05-31 filed on: 20th, June 2022 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2021-05-31 filed on: 9th, June 2021 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2020-05-31 filed on: 3rd, June 2020 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2019-05-31 filed on: 17th, June 2019 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2018-05-31 filed on: 12th, June 2018 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-05-31 filed on: 7th, June 2017 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2016-05-20 with full list of members filed on: 17th, June 2016 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2016-05-31 filed on: 17th, June 2016 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2015-06-01 with full list of members filed on: 23rd, December 2015 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2015-05-31 filed on: 25th, June 2015 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2015-05-20 with full list of members filed on: 25th, June 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-06-25: 100.00 GBP capital
AA	Accounts for a dormant company made up to 2014-05-31 filed on: 24th, June 2014 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2014-05-20 with full list of members filed on: 24th, June 2014 \| annual return	Free Download (5 pages)
AR01	Annual return made up to 2013-05-20 with full list of members filed on: 11th, July 2013 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2013-05-31 filed on: 11th, July 2013 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2012-05-31 filed on: 26th, November 2012 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2012-05-20 with full list of members filed on: 31st, May 2012 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-05-31 filed on: 31st, January 2012 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2011-05-20 with full list of members filed on: 6th, June 2011 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-05-31 filed on: 17th, June 2010 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2010-05-20 with full list of members filed on: 16th, June 2010 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-05-31 filed on: 12th, June 2009 \| accounts	Free Download (2 pages)
363a	Annual return made up to 2009-06-09 filed on: 9th, June 2009 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-05-31 filed on: 24th, September 2008 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2008-08-01 filed on: 1st, August 2008 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-05-31 filed on: 12th, March 2008 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2007-07-26 filed on: 26th, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-07-26 filed on: 26th, July 2007 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-05-31 filed on: 22nd, March 2007 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2006-05-31 filed on: 22nd, March 2007 \| accounts	Free Download (5 pages)
363s	Annual return made up to 2006-05-31 filed on: 31st, May 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2006-05-31 filed on: 31st, May 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to 2006-05-31 (Secretary's particulars changed;director's particulars changed) annual return
AA	Accounts for a dormant company made up to 2005-05-31 filed on: 31st, March 2006 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2005-05-31 filed on: 31st, March 2006 \| accounts	Free Download (5 pages)
287	Registered office changed on 17/11/05 from: 56A haverstock hill london NW3 2BH filed on: 17th, November 2005 \| address	Free Download (1 page)
287	Registered office changed on 17/11/05 from: 56A haverstock hill london NW3 2BH filed on: 17th, November 2005 \| address	Free Download (1 page)
363a	Annual return made up to 2005-10-18 filed on: 18th, October 2005 \| annual return	Free Download (5 pages)
363a	Annual return made up to 2005-10-18 filed on: 18th, October 2005 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2004-05-31 filed on: 29th, March 2005 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2004-05-31 filed on: 29th, March 2005 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2004-06-01 filed on: 1st, June 2004 \| annual return	Free Download (5 pages)
363a	Annual return made up to 2004-06-01 filed on: 1st, June 2004 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2003-05-31 filed on: 24th, March 2004 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2003-05-31 filed on: 24th, March 2004 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2003-08-20 filed on: 20th, August 2003 \| annual return	Free Download (5 pages)
363a	Annual return made up to 2003-08-20 filed on: 20th, August 2003 \| annual return	Free Download (5 pages)
88(2)R	Alloted 99 shares on 2002-05-21. Value of each share 1 £, total number of shares: 100. filed on: 18th, August 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2002-05-21. Value of each share 1 £, total number of shares: 100. filed on: 18th, August 2003 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 20th, May 2002 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 20th, May 2002 \| incorporation	Free Download (16 pages)

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