MAC GROUNDWORK & LANDSCAPING LIMITED

MAC GROUNDWORK & LANDSCAPING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMAC GROUNDWORK & LANDSCAPING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04364366
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MAC GROUNDWORK & LANDSCAPING LIMITED?

    • Site preparation (43120) / Construction

    Where is MAC GROUNDWORK & LANDSCAPING LIMITED located?

    Registered Office Address
    52 Heather Way
    RM1 4TA Romford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAC GROUNDWORK & LANDSCAPING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MAC GROUNDWORK & LANDSCAPING LIMITED?

    Last Confirmation Statement Made Up ToJan 05, 2026
    Next Confirmation Statement DueJan 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 05, 2025
    OverdueNo

    What are the latest filings for MAC GROUNDWORK & LANDSCAPING LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    4 pagesAA

    Confirmation statement made on Jan 05, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on Jan 05, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Jan 06, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Registered office address changed from 39 Scarborough Drive Leigh-on-Sea Essex SS9 3ED England to 52 Heather Way Romford RM1 4TA on Mar 15, 2022

    1 pagesAD01

    Confirmation statement made on Jan 18, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Jan 18, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Jan 27, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Jan 27, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Jan 27, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Jan 27, 2017 with updates

    6 pagesCS01

    Registered office address changed from 1155a London Road Leigh-on-Sea Essex SS9 3JE to 39 Scarborough Drive Leigh-on-Sea Essex SS9 3ED on Nov 07, 2016

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Annual return made up to Jan 27, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2016

    Statement of capital on Feb 12, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    7 pagesAA

    Annual return made up to Jan 27, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2015

    Statement of capital on Mar 16, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    7 pagesAA

    Who are the officers of MAC GROUNDWORK & LANDSCAPING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCNAMARA, Carol Ann
    52 Heather Way
    RM1 4TA Romford
    Essex
    Secretary
    52 Heather Way
    RM1 4TA Romford
    Essex
    BritishCompany Secretary80530060001
    MCNAMARA, Stephen James
    52 Heather Way
    RM1 4TA Romford
    Essex
    Director
    52 Heather Way
    RM1 4TA Romford
    Essex
    EnglandBritishCompany Director80529910001
    MCNAMARA, Stephen James
    52 Heather Way
    RM1 4TA Romford
    Essex
    Secretary
    52 Heather Way
    RM1 4TA Romford
    Essex
    British80529910001
    THEYDON SECRETARIES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Nominee Secretary
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    900011300001
    MCNAMARA, Carol Ann
    52 Heather Way
    RM1 4TA Romford
    Essex
    Director
    52 Heather Way
    RM1 4TA Romford
    Essex
    BritishDirector80530060001
    THEYDON NOMINEES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Nominee Director
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    900010330001

    Who are the persons with significant control of MAC GROUNDWORK & LANDSCAPING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen James Mcnamara
    Heather Way
    RM1 4TA Romford
    52
    England
    Jan 01, 2017
    Heather Way
    RM1 4TA Romford
    52
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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