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MACKS MOVERS LIMITED

MACKS MOVERS LIMITED

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

    • Overview

    Company NameMACKS MOVERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04507489
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MACKS MOVERS LIMITED?

    • Removal services (49420) / Transportation and storage

    Where is MACKS MOVERS LIMITED located?

    Registered Office Address
    Adey Fitzgerald & Walker
    The Pavilion
    CF71 7AB Eastgate, Cowbridge
    Mid Glamorgan
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MACKS MOVERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for MACKS MOVERS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 28, 2023

    What are the latest filings for MACKS MOVERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01
    XD7WE0S2

    Micro company accounts made up to Jan 31, 2024

    		4 pagesAA
    XD2NZZE2

    Previous accounting period extended from Aug 31, 2023 to Jan 31, 2024

    		1 pagesAA01
    XD1ZJSGB

    Confirmation statement made on May 28, 2023 with no updates

    		3 pagesCS01
    XC56C76O

    Micro company accounts made up to Aug 31, 2022

    		4 pagesAA
    XC4A0SUI

    Confirmation statement made on May 28, 2022 with no updates

    		3 pagesCS01
    XB5WK3VC

    Micro company accounts made up to Aug 31, 2021

    		4 pagesAA
    XB55Y115

    Confirmation statement made on May 28, 2021 with no updates

    		3 pagesCS01
    XA5Q0A09

    Micro company accounts made up to Aug 31, 2020

    		4 pagesAA
    XA5FGU43

    Change of details for Mr Nicholas Gare Williams as a person with significant control on Mar 31, 2018

    		2 pagesPSC04
    X9I3PN5U

    Confirmation statement made on May 28, 2020 with no updates

    		3 pagesCS01
    X96DFJU2

    Micro company accounts made up to Aug 31, 2019

    		4 pagesAA
    X962U9OJ

    Confirmation statement made on May 28, 2019 with updates

    		4 pagesCS01
    X86ES29U

    Notification of Joanne Williams as a person with significant control on Mar 31, 2018

    		2 pagesPSC01
    X86ERYXT

    Micro company accounts made up to Aug 31, 2018

    		4 pagesAA
    X861X6UJ

    Confirmation statement made on Aug 09, 2018 with no updates

    		3 pagesCS01
    X7C0HP8R

    Total exemption full accounts made up to Aug 31, 2017

    		8 pagesAA
    X75KHII3

    Confirmation statement made on Aug 09, 2017 with no updates

    		3 pagesCS01
    X6D1AQ2G

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

    		6 pagesAA
    X661XAW2

    Confirmation statement made on Aug 09, 2016 with updates

    		5 pagesCS01
    X5DENTAG

    Total exemption full accounts made up to Aug 31, 2015

    		15 pagesAA
    X57864Q2

    Annual return made up to Aug 09, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 25, 2015

    Statement of capital on Aug 25, 2015

    • Capital: GBP 100
    		SH01
    X4EKF3V4

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

    		11 pagesAA
    X47UK0NE
    View All Filings

    Who are the officers of MACKS MOVERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMS, Joanne
    32 High Street
    CF71 7AG Cowbridge
    Vale Of Glamorgan
    		Secretary
    32 High Street
    CF71 7AG Cowbridge
    Vale Of Glamorgan
    		British93308000002
    WILLIAMS, Nicholas Gare
    32 High Street
    CF71 7AG Cowbridge
    Vale Of Glamorgan
    		Director
    32 High Street
    CF71 7AG Cowbridge
    Vale Of Glamorgan
    		WalesBritishCompany Director93307890001
    KING, Kris
    52 Hillcrest Road
    CR8 2JE Purley
    Surrey
    		Secretary
    52 Hillcrest Road
    CR8 2JE Purley
    Surrey
    		BritishAccountant88730300001
    FORMATION SECRETARIES LIMITED
    2 Cathedral Road
    CF11 9LJ Cardiff
    South Glamorgan
    		Nominee Secretary
    2 Cathedral Road
    CF11 9LJ Cardiff
    South Glamorgan
    		900018100001
    KNOWLES, Stephen
    10 Pearce Avenue
    BH14 8EQ Poole
    Dorset
    		Director
    10 Pearce Avenue
    BH14 8EQ Poole
    Dorset
    		BritishAccountant65197530004
    FORMATION NOMINEES LIMITED
    2 Cathedral Road
    CF11 9LJ Cardiff
    South Glamorgan
    		Nominee Director
    2 Cathedral Road
    CF11 9LJ Cardiff
    South Glamorgan
    		900018090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MACKS MOVERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Joanne Williams
    Adey Fitzgerald & Walker
    The Pavilion
    CF71 7AB Eastgate, Cowbridge
    Mid Glamorgan
    		Mar 31, 2018
    Adey Fitzgerald & Walker
    The Pavilion
    CF71 7AB Eastgate, Cowbridge
    Mid Glamorgan
    		No
    Nationality: British
    Country of Residence: Wales
    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.
    Mr Nicholas Gare Williams
    Adey Fitzgerald & Walker
    The Pavilion
    CF71 7AB Eastgate, Cowbridge
    Mid Glamorgan
    		Apr 06, 2016
    Adey Fitzgerald & Walker
    The Pavilion
    CF71 7AB Eastgate, Cowbridge
    Mid Glamorgan
    		No
    Nationality: British
    Country of Residence: Wales
    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.
    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