M.A.C. DEVELOPMENTS LIMITED

Overview

Company Name	M.A.C. DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02528452
Jurisdiction	England/Wales
Date of Creation	Aug 06, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of M.A.C. DEVELOPMENTS LIMITED?

Sound recording and music publishing activities (59200) / Information and communication

Where is M.A.C. DEVELOPMENTS LIMITED located?

Registered Office Address	Hatch Farm Unit 16 Chertsey Road KT15 2EH Addlestone Surrey
Undeliverable Registered Office Address	No

What were the previous names of M.A.C. DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
MAC DEVELOPMENTS LIMITED	Sep 23, 1992	Sep 23, 1992
WATT MUSIC AGENCY LTD.	Aug 06, 1990	Aug 06, 1990

What are the latest accounts for M.A.C. DEVELOPMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for M.A.C. DEVELOPMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 10, 2026
Next Confirmation Statement Due	Jul 24, 2026
Next Confirmation Statement Made Up To	Jul 10, 2025
Overdue	No

What are the latest filings for M.A.C. DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Dec 23, 2025	Total exemption full accounts made up to Mar 31, 2025	8 pages	AA

Aug 27, 2025	Confirmation statement made on Jul 10, 2025 with no updates	3 pages	CS01

Mar 28, 2025	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Jul 31, 2024	Confirmation statement made on Jul 10, 2024 with no updates	3 pages	CS01

Mar 26, 2024	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Jul 10, 2023	Confirmation statement made on Jul 10, 2023 with no updates	3 pages	CS01

Jul 10, 2023	Change of details for Mr Brian Michael Adams as a person with significant control on Jul 01, 2023	2 pages	PSC04

Jul 07, 2023	Confirmation statement made on Jul 07, 2023 with updates	4 pages	CS01

Mar 31, 2023	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Aug 03, 2022	Confirmation statement made on Jul 26, 2022 with no updates	3 pages	CS01

Dec 31, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Oct 19, 2021	Compulsory strike-off action has been discontinued	pages	DISS40
Oct 17, 2021	Confirmation statement made on Jul 26, 2021 with no updates	3 pages	CS01

Oct 12, 2021	First Gazette notice for compulsory strike-off	pages	GAZ1
Mar 31, 2021	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Oct 16, 2020	Confirmation statement made on Jul 26, 2020 with no updates	3 pages	CS01

Dec 27, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Oct 09, 2019	Satisfaction of charge 4 in full	1 pages	MR04

Oct 01, 2019	Confirmation statement made on Jul 26, 2019 with no updates	3 pages	CS01

Dec 27, 2018	Unaudited abridged accounts made up to Mar 31, 2018	8 pages	AA

Aug 10, 2018	Confirmation statement made on Jul 26, 2018 with no updates	3 pages	CS01

Dec 29, 2017	Unaudited abridged accounts made up to Mar 31, 2017	8 pages	AA

Aug 11, 2017	Confirmation statement made on Jul 26, 2017 with no updates	3 pages	CS01

Dec 31, 2016	Total exemption small company accounts made up to Mar 31, 2016	7 pages	AA

Aug 04, 2016	Confirmation statement made on Jul 26, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of M.A.C. DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ADAMS, Brian Michael Hatch Farm Chertsey Road KT15 2EH Addlestone Surrey			Secretary	Hatch Farm Chertsey Road KT15 2EH Addlestone Surrey		British		36926330001
ADAMS, Brian Michael Hatch Farm Chertsey Road KT15 2EH Addlestone Surrey	Aug 06, 1990		Director	Hatch Farm Chertsey Road KT15 2EH Addlestone Surrey	United Kingdom	British	1945-12	36926330001
ADAMS, Terry Michael Hatch Farm Chertsey Road KT15 2EH Addlestone Moor Surrey	Apr 06, 2002		Director	Hatch Farm Chertsey Road KT15 2EH Addlestone Moor Surrey	England	British	1974-7	71979380001
MARAZZI, Ivan Leo Hatch Farm Chertsey Road KT15 2EH Addlestone Surrey	Apr 30, 2004	Sep 01, 2004	Director	Hatch Farm Chertsey Road KT15 2EH Addlestone Surrey		British	1949-9	97557460001
MARAZZI, Paul Thomas Leo Hatch Farm KT15 2EH Addlestone Surrey	Apr 30, 2004	Jan 17, 2005	Director	Hatch Farm KT15 2EH Addlestone Surrey		British	1975-1	97557400002
MOLLOY, Brian Michael 23 Tudor Court Castle Way Hanworth TW13 7QQ Feltham Middlesex		Apr 26, 2002	Director	23 Tudor Court Castle Way Hanworth TW13 7QQ Feltham Middlesex		British	1941-7	41470380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of M.A.C. DEVELOPMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Terry Michael Adams Chertsey Road KT15 2EH Addlestone Hatch Farm Surrey England	Jul 26, 2016	Chertsey Road KT15 2EH Addlestone Hatch Farm Surrey England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Brian Michael Adams Hatch Farm Unit 16 Chertsey Road KT15 2EH Addlestone Surrey	Jul 26, 2016	Hatch Farm Unit 16 Chertsey Road KT15 2EH Addlestone Surrey	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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