MAC TRANSPORT (UK) LIMITED

MAC TRANSPORT (UK) LIMITED

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

    Company NameMAC TRANSPORT (UK) LIMITED
    Company StatusVoluntary Arrangement
    Legal FormPrivate limited company
    Company Number 04485484
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of MAC TRANSPORT (UK) LIMITED?

    • Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MAC TRANSPORT (UK) LIMITED located?

    Registered Office Address
    18c Downfield
    Winterborne Stickland
    DT11 0NE Blandford Forum
    Dorset
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAC TRANSPORT (UK) 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 TRANSPORT (UK) LIMITED?

    Last Confirmation Statement Made Up ToFeb 19, 2026
    Next Confirmation Statement DueMar 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 19, 2025
    OverdueNo

    What are the latest filings for MAC TRANSPORT (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    4 pagesAA

    Confirmation statement made on Feb 19, 2025 with updates

    3 pagesCS01

    Confirmation statement made on Feb 18, 2025 with updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    4 pagesAA

    Voluntary arrangement supervisor's abstract of receipts and payments to Sep 28, 2024

    9 pagesCVA3

    Confirmation statement made on Jul 14, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    4 pagesAA

    Notice to Registrar of companies voluntary arrangement taking effect

    6 pagesCVA1

    Confirmation statement made on Jul 14, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    4 pagesAA

    Director's details changed for Mrs Michelle Annette Chatten on Nov 03, 2022

    2 pagesCH01

    Director's details changed for Mr Michael John Chatten on Nov 03, 2022

    2 pagesCH01

    Secretary's details changed for Mrs Michelle Annette Chatten on Nov 03, 2022

    1 pagesCH03

    Change of details for Mrs Michelle Annette Chatten as a person with significant control on Nov 03, 2022

    2 pagesPSC04

    Change of details for Mr Michael John Chatten as a person with significant control on Nov 03, 2022

    2 pagesPSC04

    Registered office address changed from 17 Bader Road Canford Heath Poole Dorset BH17 8PN to 18C Downfield Winterborne Stickland Blandford Forum Dorset DT11 0NE on Nov 10, 2022

    1 pagesAD01

    Change of details for Mrs Michelle Annette Chatten as a person with significant control on Jul 04, 2016

    2 pagesPSC04

    Change of details for Mrs Michelle Annette Chatten as a person with significant control on Jul 04, 2016

    2 pagesPSC04

    Confirmation statement made on Jul 14, 2022 with updates

    4 pagesCS01

    Change of details for Mrs Michelle Annette Chatten as a person with significant control on Jul 04, 2016

    2 pagesPSC04

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Jul 14, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    4 pagesAA

    Confirmation statement made on Jul 14, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 14, 2019 with no updates

    3 pagesCS01

    Who are the officers of MAC TRANSPORT (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHATTEN, Michelle Annette
    Downfield
    Winterborne Stickland
    DT11 0NE Blandford Forum
    18c
    Dorset
    England
    Secretary
    Downfield
    Winterborne Stickland
    DT11 0NE Blandford Forum
    18c
    Dorset
    England
    British83306490001
    CHATTEN, Michael John
    Downfield
    Winterborne Stickland
    DT11 0NE Blandford Forum
    18c
    Dorset
    England
    Director
    Downfield
    Winterborne Stickland
    DT11 0NE Blandford Forum
    18c
    Dorset
    England
    EnglandBritish107444400002
    CHATTEN, Michelle Annette
    Downfield
    Winterborne Stickland
    DT11 0NE Blandford Forum
    18c
    Dorset
    England
    Director
    Downfield
    Winterborne Stickland
    DT11 0NE Blandford Forum
    18c
    Dorset
    England
    EnglandBritish83306490002
    BTC (SECRETARIES) LIMITED
    Btc House
    Chapel Hill
    PR3 3JY Longridge Preston
    Lancashire
    Nominee Secretary
    Btc House
    Chapel Hill
    PR3 3JY Longridge Preston
    Lancashire
    900024210001
    ELVIN, Vivienne
    173 Wareham Road
    BH16 6EA Poole
    Dorset
    Director
    173 Wareham Road
    BH16 6EA Poole
    Dorset
    British83306380001
    BTC (DIRECTORS) LTD
    Btc House
    Chapel Hill
    PR3 3JY Longridge Preston
    Lancashire
    Nominee Director
    Btc House
    Chapel Hill
    PR3 3JY Longridge Preston
    Lancashire
    900024200001

    Who are the persons with significant control of MAC TRANSPORT (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael John Chatten
    Downfield
    Winterborne Stickland
    DT11 0NE Blandford Forum
    18c
    Dorset
    England
    Aug 04, 2016
    Downfield
    Winterborne Stickland
    DT11 0NE Blandford Forum
    18c
    Dorset
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Michelle Annette Chatten
    Downfield
    Winterborne Stickland
    DT11 0NE Blandford Forum
    18c
    Dorset
    England
    Apr 07, 2016
    Downfield
    Winterborne Stickland
    DT11 0NE Blandford Forum
    18c
    Dorset
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does MAC TRANSPORT (UK) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 29, 2023Date of meeting to approve CVA
    Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Andrew Ryder
    Jt Maxwell Limited, Unit 1 Lagan House
    1 Sackville Street
    BT27 4AB Lisburn
    County Antrim
    practitioner
    Jt Maxwell Limited, Unit 1 Lagan House
    1 Sackville Street
    BT27 4AB Lisburn
    County Antrim

    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