Mastermac Holdings Limited, Northwood
Mastermac Holdings Limited is a private limited company. Situated at 27A Maxwell Road, Northwood HA6 2XY, the aforementioned 1 year old firm was incorporated on 2022-09-16 and is officially categorised as "activities of construction holding companies" (SIC code: 64203).2 directors can be found in this company: Roger J. (appointed on 16 September 2022), Anthony H. (appointed on 16 September 2022). When it comes to the secretaries (1 in total), we can name: Jodie O. (appointed on 21 November 2022).
| About | |
|---|---|
| Name: Mastermac Holdings Limited | |
| Number: 14362144 | |
| Incorporation date: 2022-09-16 | |
| End of financial year: 30 September |
| Address: |
27a Maxwell Road Northwood HA6 2XY |
| SIC code: |
64203 - Activities of construction holding companies |
Company staff
People with significant control
Anthony H.
16 September 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Roger J.
16 September 2022
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
The date for Mastermac Holdings Limited confirmation statement filing is 2024-09-29. The latest one was submitted on 2023-09-15. The due date for a subsequent statutory accounts filing is 16 June 2024.
2 persons of significant control are reported in the official register, namely: Anthony H. who has 1/2 or less of shares, 1/2 or less of voting rights. Roger J. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
Filter filings by category:
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-09-15 filed on: 25th, September 2023 | confirmation statement |
Free Download
(3 pages)
|