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ONGAR MAC LIMITED

ONGAR MAC LIMITED

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

    • Overview

    Company NameONGAR MAC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04490294
    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 ONGAR MAC LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is ONGAR MAC LIMITED located?

    Registered Office Address
    4 Manor Close
    NE3 1AP Newcastle Upon Tyne
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ONGAR MAC LIMITED?

    Previous Company Names
    Company NameFromUntil
    MANOR CLOSE LIMITEDJul 19, 2002Jul 19, 2002

    What are the latest accounts for ONGAR MAC LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for ONGAR MAC LIMITED?

    Last Confirmation Statement Made Up ToAug 26, 2026
    Next Confirmation Statement DueSep 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 26, 2025
    OverdueNo

    What are the latest filings for ONGAR MAC LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 26, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    		3 pagesAA

    Confirmation statement made on Aug 26, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    		4 pagesAA

    Confirmation statement made on Aug 26, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		4 pagesAA

    Confirmation statement made on Aug 26, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Alison Walker as a secretary on Oct 31, 2021

    		1 pagesTM02

    Micro company accounts made up to Jun 30, 2021

    		3 pagesAA

    Certificate of change of name

    Company name changed manor close LIMITED\certificate issued on 27/09/21
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 27, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 22, 2021

    		RES15

    Confirmation statement made on Aug 26, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 4 Manor Close Newcastle upon Tyne NE3 1AP England to 4 Manor Close Newcastle upon Tyne NE3 1AP on Aug 23, 2021

    		1 pagesAD01

    Registered office address changed from 114-116 High Street Gosforth Newcastle upon Tyne Tyne and Wear NE3 1HB to 4 Manor Close Newcastle upon Tyne NE3 1AP on Aug 23, 2021

    		1 pagesAD01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Micro company accounts made up to Jun 30, 2020

    		3 pagesAA

    Confirmation statement made on Jul 19, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Jul 19, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Jul 19, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on Jul 19, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2016

    		2 pagesAA

    Confirmation statement made on Jul 19, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    		4 pagesAA
    View All Filings

    Who are the officers of ONGAR MAC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALKER, David William
    Manor Close
    NE3 1AP Newcastle Upon Tyne
    4
    England
    		Director
    Manor Close
    NE3 1AP Newcastle Upon Tyne
    4
    England
    		United KingdomBritish5754410001
    WALKER, Alison
    Manor Close
    NE3 1AP Newcastle Upon Tyne
    4
    England
    		Secretary
    Manor Close
    NE3 1AP Newcastle Upon Tyne
    4
    England
    		British13854350001
    JL NOMINEES TWO LIMITED
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    		Nominee Secretary
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    		900007220001
    JL NOMINEES ONE LIMITED
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    		Nominee Director
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    		900007210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ONGAR MAC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David William Walker
    Manor Close
    NE3 1AP Newcastle Upon Tyne
    4
    England
    		Apr 06, 2016
    Manor Close
    NE3 1AP Newcastle Upon Tyne
    4
    England
    		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.
    • license: CC0