MAC'S TRANSPORT (NORTHERN) LIMITED
Overview
| Company Name | MAC'S TRANSPORT (NORTHERN) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01142734 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAC'S TRANSPORT (NORTHERN) LIMITED?
- Manufacture of motor vehicles (29100) / Manufacturing
- Sale of other motor vehicles (45190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MAC'S TRANSPORT (NORTHERN) LIMITED located?
| Registered Office Address | Alexander Park Crosland Road HD3 3ZA Huddersfield England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAC'S TRANSPORT (NORTHERN) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for MAC'S TRANSPORT (NORTHERN) LIMITED?
| Last Confirmation Statement Made Up To | Aug 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 21, 2025 |
| Overdue | No |
What are the latest filings for MAC'S TRANSPORT (NORTHERN) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge 011427340017, created on May 12, 2026 | 29 pages | MR01 | ||
Registration of charge 011427340016, created on May 12, 2026 | 37 pages | MR01 | ||
Satisfaction of charge 011427340010 in full | 1 pages | MR04 | ||
Satisfaction of charge 011427340013 in full | 1 pages | MR04 | ||
Satisfaction of charge 011427340012 in full | 1 pages | MR04 | ||
Satisfaction of charge 011427340011 in full | 1 pages | MR04 | ||
Registration of charge 011427340014, created on May 12, 2026 | 40 pages | MR01 | ||
Registration of charge 011427340015, created on May 12, 2026 | 45 pages | MR01 | ||
Director's details changed for Mr Alexander William Mcdade on Apr 22, 2026 | 2 pages | CH01 | ||
Notification of Alexander William Mcdade as a person with significant control on Apr 22, 2026 | 2 pages | PSC01 | ||
Cessation of Alexander George Mcdade as a person with significant control on Apr 22, 2026 | 1 pages | PSC07 | ||
Group of companies' accounts made up to Apr 30, 2025 | 39 pages | AA | ||
Confirmation statement made on Aug 21, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Mr Adrian Alexander Mcdade as a person with significant control on Jun 24, 2025 | 2 pages | PSC04 | ||
Registration of charge 011427340013, created on Oct 22, 2024 | 52 pages | MR01 | ||
Group of companies' accounts made up to Apr 30, 2024 | 39 pages | AA | ||
Confirmation statement made on Aug 21, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Apr 30, 2023 | 38 pages | AA | ||
Confirmation statement made on Aug 21, 2023 with updates | 3 pages | CS01 | ||
Appointment of Alexander William Mcdade as a director on Jul 13, 2023 | 2 pages | AP01 | ||
Registered office address changed from Old Linen Court 83/85 Shambles Street Barnsley South Yorkshire S70 2SB to Alexander Park Crosland Road Huddersfield HD3 3ZA on Mar 01, 2023 | 1 pages | AD01 | ||
Registration of charge 011427340012, created on Jan 26, 2023 | 48 pages | MR01 | ||
Group of companies' accounts made up to Apr 30, 2022 | 38 pages | AA | ||
Confirmation statement made on Aug 21, 2022 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Apr 30, 2021 | 37 pages | AA | ||
Who are the officers of MAC'S TRANSPORT (NORTHERN) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCDADE, Adrian Alexander | Secretary | Crosland Road HD3 3ZA Huddersfield Alexander Park England | British | 45665150004 | ||||||
| MCDADE, Adrian Alexander | Director | Crosland Road HD3 3ZA Huddersfield Alexander Park England | United Kingdom | British | 45665150004 | |||||
| MCDADE, Alexander William | Director | Crosland Road HD3 3ZA Huddersfield Alexander Park England | England | British | 311244090002 | |||||
| MCDADE, Alexander George | Director | Crosland Road HD3 3ZA Huddersfield Alexander Park England | England | British | 19681800004 | |||||
| MCDADE, Joanne Caroline | Director | Crosland Road HD3 3ZA Huddersfield Alexander Park England | England | British | 273382040001 | |||||
| JONES, Carol | Secretary | Broadyards Oxford Road Gomersal BD19 4JP Cleckheaton West Yorkshire | British | 3613870001 |
Who are the persons with significant control of MAC'S TRANSPORT (NORTHERN) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alexander William Mcdade | Apr 22, 2026 | Crosland Road HD3 3ZA Huddersfield Alexander Park England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Alexander George Mcdade | Apr 06, 2016 | Crosland Road HD3 3ZA Huddersfield Alexander Park England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Adrian Alexander Mcdade | Apr 06, 2016 | Crosland Road HD3 3ZA Huddersfield Alexander Park England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0