Mac & Young Ltd. Head office in Northolt. Check Director.

Mac & Young Ltd, Northolt

Mac & Young Ltd is a private limited company. Formerly, it was called Distrital Limited (changed on 2010-09-15). Situated at 6 Station Parade, Ealing Road, Northolt UB5 5HR, the above-mentioned 19 years old company was incorporated on 2004-12-06 and is categorised as "management consultancy activities other than financial management" (SIC code: 70229), "other transportation support activities" (Standard Industrial Classification code: 52290), "removal services" (Standard Industrial Classification code: 49420).
1 director can be found in the enterprise: Zivio M. (appointed on 10 November 2009).

About
Name: Mac & Young Ltd
Number: 05305493
Incorporation date: 2004-12-06
End of financial year: 31 December


Address:	6 Station Parade Ealing Road Northolt UB5 5HR
SIC code:	70229 - Management consultancy activities other than financial management 52290 - Other transportation support activities 49420 - Removal services

Company staff

People with significant control

Zivio M.

8 July 2016

Nature of control:	75,01-100% 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	2021-12-31	2022-12-31
Current Assets	9,131	4,099	8,851	9,585	130,610	189,282	18,347	39,478	27,316	26,097	18,237	36,895
Fixed Assets	1,374	2,537	1,487	1,487	20,703	60,834	138,578	144,357	109,239	109,239	109,239	96,948
Total Assets Less Current Liabilities	2,231	6,522	1,604	2,791	108,021	143,750	65,446	91,588	52,278	14,692	13,287	-1,484
Number Shares Allotted	2	2	2	-	-	-	-	-	-	-	-	-
Shareholder Funds	-9,215	-39,754	-26,898	-19,350	64,641	-	-	-	-	-	-	-
Tangible Fixed Assets	1,374	2,537	1,487	-	-	-	-	-	-	-	-	-

The date for Mac & Young Ltd confirmation statement filing is 2024-06-01. The previous confirmation statement was submitted on 2023-05-18. The date for the next accounts filing is 30 September 2024. Most current accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is listed in the official register, an only individual Zivio M. that owns over 3/4 of shares.

Company filing

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AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 21st, September 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 21st, September 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 29th, September 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 30th, September 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 24th, December 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 13th, April 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 11th, August 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 1st, August 2017 \| accounts	Free Download (9 pages)
AD01	New registered office address 6 Station Parade Ealing Road Northolt UB5 5HR. Change occurred on February 20, 2017. Company's previous address: C/O Arcanjos Unit 2 Sandow Crescent Hayes Middlesex UB3 4QH England. filed on: 20th, February 2017 \| address	Free Download (1 page)
AD01	New registered office address C/O Arcanjos Unit 2 Sandow Crescent Hayes Middlesex UB3 4QH. Change occurred on July 1, 2016. Company's previous address: C/O C/O Arcanjos Hph3 5th Floor 11 Millington Road Hayes UB3 4AZ. filed on: 1st, July 2016 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on December 31, 2015 filed on: 27th, April 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 6, 2015 filed on: 9th, December 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on December 9, 2015: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 13th, July 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 6, 2014 filed on: 8th, December 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 10th, June 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to December 6, 2013 filed on: 6th, December 2013 \| annual return	Free Download (3 pages)
SH01	Capital declared on December 6, 2013: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 10th, September 2013 \| accounts	Free Download (8 pages)
AD01	Company moved to new address on December 7, 2012. Old Address: C/O Arcanjos 5Th Floor, Hph3 11 Millington Road Hayes Middlesex UB3 4AZ filed on: 7th, December 2012 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to December 6, 2012 filed on: 7th, December 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 11th, September 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to December 6, 2011 filed on: 25th, February 2012 \| annual return	Free Download (3 pages)
TM01	Director's appointment was terminated on February 25, 2012 filed on: 25th, February 2012 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 16th, September 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 6, 2010 filed on: 28th, February 2011 \| annual return	Free Download (5 pages)
TM02	Termination of appointment as a secretary on February 26, 2011 filed on: 26th, February 2011 \| officers	Free Download (1 page)
CONNOT	Change of name notice filed on: 15th, September 2010 \| change of name	Free Download (2 pages)
CERTNM	Company name changed distrital LIMITEDcertificate issued on 15/09/10 filed on: 15th, September 2010 \| change of name	Free Download (2 pages)
RES15	Resolution on September 1, 2010 to change company name change of name
AA	Dormant company accounts made up to December 31, 2009 filed on: 10th, September 2010 \| accounts	Free Download (2 pages)
AD01	Company moved to new address on December 7, 2009. Old Address: 31 Mandeville Road Northolt Middlesex UB5 5HF filed on: 7th, December 2009 \| address	Free Download (1 page)
CH01	On December 1, 2009 director's details were changed filed on: 7th, December 2009 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to December 6, 2009 filed on: 7th, December 2009 \| annual return	Free Download (5 pages)
AP01	On November 10, 2009 new director was appointed. filed on: 10th, November 2009 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 30th, August 2009 \| accounts	Free Download (2 pages)
363a	Period up to December 31, 2008 - Annual return with full member list filed on: 31st, December 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 3rd, November 2008 \| accounts	Free Download (2 pages)
363a	Period up to December 12, 2007 - Annual return with full member list filed on: 12th, December 2007 \| annual return	Free Download (2 pages)
363a	Period up to December 12, 2007 - Annual return with full member list filed on: 12th, December 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 22nd, September 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 22nd, September 2007 \| accounts	Free Download (2 pages)
363a	Period up to December 11, 2006 - Annual return with full member list filed on: 11th, December 2006 \| annual return	Free Download (2 pages)
363a	Period up to December 11, 2006 - Annual return with full member list filed on: 11th, December 2006 \| annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 11th, December 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 11th, December 2006 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2005 filed on: 24th, April 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2005 filed on: 24th, April 2006 \| accounts	Free Download (1 page)
363a	Period up to December 7, 2005 - Annual return with full member list filed on: 7th, December 2005 \| annual return	Free Download (2 pages)
363a	Period up to December 7, 2005 - Annual return with full member list filed on: 7th, December 2005 \| annual return	Free Download (2 pages)
288b	On February 25, 2005 Secretary resigned filed on: 25th, February 2005 \| officers	Free Download (1 page)
288a	On February 25, 2005 New secretary appointed filed on: 25th, February 2005 \| officers	Free Download (2 pages)
288b	On February 25, 2005 Director resigned filed on: 25th, February 2005 \| officers	Free Download (1 page)
288b	On February 25, 2005 Secretary resigned filed on: 25th, February 2005 \| officers	Free Download (1 page)
288a	On February 25, 2005 New secretary appointed filed on: 25th, February 2005 \| officers	Free Download (2 pages)
288a	On February 25, 2005 New director appointed filed on: 25th, February 2005 \| officers	Free Download (2 pages)
288a	On February 25, 2005 New director appointed filed on: 25th, February 2005 \| officers	Free Download (2 pages)
288b	On February 25, 2005 Director resigned filed on: 25th, February 2005 \| officers	Free Download (1 page)
287	Registered office changed on 25/02/05 from: 46 syon lane isleworth middlesex TW7 5NQ filed on: 25th, February 2005 \| address	Free Download (1 page)
287	Registered office changed on 25/02/05 from: 46 syon lane isleworth middlesex TW7 5NQ filed on: 25th, February 2005 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, December 2004 \| incorporation	Free Download (11 pages)
NEWINC	Certificate of incorporation filed on: 6th, December 2004 \| incorporation	Free Download (11 pages)

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