MAC NO. 1 LIMITED: Filings

  • Overview

    Company NameMAC NO. 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02165061
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MAC NO. 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2025

    5 pagesAA

    Confirmation statement made on Mar 01, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    7 pagesAA

    Confirmation statement made on Mar 01, 2025 with no updates

    3 pagesCS01

    Current accounting period shortened from Feb 28, 2025 to Dec 31, 2024

    1 pagesAA01

    Full accounts made up to Feb 29, 2024

    17 pagesAA

    Appointment of Mr Philip Adrian Lucas as a director on May 21, 2024

    2 pagesAP01

    Termination of appointment of Thomas Ranger as a director on Apr 12, 2024

    1 pagesTM01

    Previous accounting period extended from Dec 31, 2023 to Feb 29, 2024

    1 pagesAA01

    Confirmation statement made on Mar 01, 2024 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    32 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Objects now part of arts under section 28 CA2006 19/12/2023
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of company's objects

    2 pagesCC04

    Full accounts made up to Dec 31, 2022

    17 pagesAA

    Confirmation statement made on Mar 01, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    17 pagesAA

    Confirmation statement made on Mar 01, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    19 pagesAA

    Confirmation statement made on Mar 01, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    16 pagesAA

    Confirmation statement made on Mar 01, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    15 pagesAA

    Confirmation statement made on Mar 31, 2019 with updates

    4 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    16 pagesAA

    Director's details changed for Thomas Ranger on Apr 30, 2018

    2 pagesCH01

    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