Mactan Limited. Head office in London. Check Director.

Mactan Limited, London

Mactan Limited is a private limited company. Formerly, it was named Brookson (5352B) Limited (it was changed on 2007-07-10). Located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ, the above-mentioned 17 years old firm was incorporated on 2007-02-05 and is categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909).
1 director can be found in the business: David T. (appointed on 05 April 2007).

About
Name: Mactan Limited
Number: 06083243
Incorporation date: 2007-02-05
End of financial year: 31 March


Address:	71-75 Shelton Street Covent Garden London WC2H 9JQ
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

David T.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	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	53,597	41,551	21,649	12,062	2,576	17,930	30,517	43,275	36,552	32,518	31,684
Fixed Assets	-	-	-	19,315	121	714	439	738	299	432	224
Number Shares Allotted	-	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	19,984	3,454	11,542	1,978	-	-	-	-	-	-	-
Tangible Fixed Assets	605	667	25,728	19,315	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	19,984	3,454	11,542	5,841	-1,580	1,432	8,893	20,629	18,233	18,604	21,314

The date for Mactan Limited confirmation statement filing is 2024-03-22. The previous one was sent on 2023-03-08. The target date for a subsequent statutory accounts filing is 31 December 2024. Previous accounts filing was filed for the time up until 31 March 2023.

1 person of significant control is listed in the Companies House, has substantial control or influence.

Company filing

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AA	Micro company accounts made up to 2023-03-31 filed on: 2nd, August 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 2nd, August 2023 \| accounts	Free Download (5 pages)
PSC04	Change to a person with significant control 2023-01-09 filed on: 22nd, May 2023 \| persons with significant control	Free Download (2 pages)
CH01	On 2023-05-09 director's details were changed filed on: 22nd, May 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-03-08 filed on: 8th, March 2023 \| confirmation statement	Free Download (3 pages)
CH01	On 2023-02-24 director's details were changed filed on: 8th, March 2023 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 7th, September 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022-03-08 filed on: 10th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 24th, August 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021-03-08 filed on: 9th, March 2021 \| confirmation statement	Free Download (3 pages)
CH01	On 2021-03-08 director's details were changed filed on: 9th, March 2021 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 14th, May 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020-03-08 filed on: 11th, March 2020 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address 71-75 Shelton Street Covent Garden London WC2H 9JQ. Change occurred on 2020-02-25. Company's previous address: 17 Wensleydale Grove Ingleby Barwick Stockton-on-Tees TS17 0QQ. filed on: 25th, February 2020 \| address	Free Download (1 page)
AA	Micro company accounts made up to 2019-03-31 filed on: 15th, August 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2019-03-08 filed on: 11th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 13th, July 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018-03-08 filed on: 14th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 1st, August 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2017-03-08 filed on: 8th, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 20th, July 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-24 filed on: 2nd, March 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-03-02: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 10th, September 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-24 filed on: 10th, March 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 26th, September 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-24 filed on: 28th, February 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-02-28: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 11th, June 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-24 filed on: 5th, March 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 4th, July 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-24 filed on: 7th, March 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 8th, July 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-24 filed on: 13th, March 2011 \| annual return	Free Download (3 pages)
CH01	On 2011-03-13 director's details were changed filed on: 13th, March 2011 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 5th, January 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-24 filed on: 19th, March 2010 \| annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 24th, November 2009 \| accounts	Free Download (5 pages)
287	Registered office changed on 07/09/2009 from brunel house, 340 firecrest court, centre park warrington cheshire WA1 1RG filed on: 7th, September 2009 \| address	Free Download (1 page)
363a	Period up to 2009-03-11 - Annual return with full member list filed on: 11th, March 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 5th, December 2008 \| accounts	Free Download (6 pages)
288b	On 2008-07-16 Appointment terminated secretary filed on: 16th, July 2008 \| officers	Free Download (1 page)
363a	Period up to 2008-02-05 - Annual return with full member list filed on: 5th, February 2008 \| annual return	Free Download (3 pages)
363a	Period up to 2008-02-05 - Annual return with full member list filed on: 5th, February 2008 \| annual return	Free Download (3 pages)
88(2)R	Alloted 1 shares on 2007-04-05. Value of each share 1 £, total number of shares: 2. filed on: 3rd, September 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 1 shares on 2007-04-05. Value of each share 1 £, total number of shares: 2. filed on: 3rd, September 2007 \| capital	Free Download (1 page)
CERTNM	Company name changed brookson (5352B) LIMITEDcertificate issued on 10/07/07 filed on: 10th, July 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed brookson (5352B) LIMITEDcertificate issued on 10/07/07 filed on: 10th, July 2007 \| change of name	Free Download (2 pages)
288a	On 2007-04-17 New director appointed filed on: 17th, April 2007 \| officers	Free Download (1 page)
288a	On 2007-04-17 New director appointed filed on: 17th, April 2007 \| officers	Free Download (1 page)
225	Accounting reference date extended from 29/02/08 to 31/03/08 filed on: 15th, April 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/08 to 31/03/08 filed on: 15th, April 2007 \| accounts	Free Download (1 page)
288b	On 2007-04-13 Director resigned filed on: 13th, April 2007 \| officers	Free Download (1 page)
288b	On 2007-04-13 Director resigned filed on: 13th, April 2007 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 20th, February 2007 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 20th, February 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 20th, February 2007 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 20th, February 2007 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 20th, February 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 20th, February 2007 \| resolution
NEWINC	Incorporation filed on: 5th, February 2007 \| incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 5th, February 2007 \| incorporation	Free Download (18 pages)

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