co
Corporate
Observer
Homepage
Data
Great Britain
Company
MAC BUSINESS LIMITED

MAC BUSINESS LIMITED

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

    • Overview

    Company NameMAC BUSINESS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05127923
    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 MAC BUSINESS LIMITED?

    • Other education n.e.c. (85590) / Education

    Where is MAC BUSINESS LIMITED located?

    Registered Office Address
    95 St Georges Road
    Preston
    PR1 1PR
    Undeliverable Registered Office AddressNo

    What were the previous names of MAC BUSINESS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CROFT BUSINESS DEVELOPMENT (UK) LIMITEDNov 24, 2004Nov 24, 2004
    CROFT BUSINESS DEVOLPMENT LIMITEDMay 13, 2004May 13, 2004

    What are the latest accounts for MAC BUSINESS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 12, 2017

    What are the latest filings for MAC BUSINESS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on May 13, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 12, 2017

    		3 pagesAA

    Confirmation statement made on May 13, 2018 with no updates

    		3 pagesCS01

    Cessation of Hemal Desai as a person with significant control on Oct 26, 2017

    		1 pagesPSC07

    Cessation of Hemal Desai as a person with significant control on Oct 26, 2017

    		1 pagesPSC07

    Appointment of Mrs Manjula Chauhan as a director on Nov 20, 2017

    		2 pagesAP01

    Termination of appointment of Hemal Desai as a director on Nov 20, 2017

    		1 pagesTM01

    Notification of Manjula Chauhan as a person with significant control on Oct 26, 2017

    		2 pagesPSC01

    Micro company accounts made up to Nov 12, 2016

    		3 pagesAA

    Confirmation statement made on May 13, 2017 with updates

    		5 pagesCS01

    Appointment of Mrs Hemal Desai as a director on Nov 20, 2016

    		2 pagesAP01

    Termination of appointment of Muhammad Ayub as a director on Nov 20, 2016

    		1 pagesTM01

    Total exemption small company accounts made up to Nov 12, 2015

    		5 pagesAA

    Annual return made up to May 13, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 25, 2016

    Statement of capital on May 25, 2016

    • Capital: GBP 1,000
    		SH01

    Termination of appointment of Manjula Chauhan as a director on Jan 08, 2016

    		1 pagesTM01

    Termination of appointment of Manjula Chauhan as a director on Jan 08, 2016

    		1 pagesTM01

    Appointment of Mr Muhammad Ayub as a director on Jan 08, 2015

    		2 pagesAP01

    Total exemption small company accounts made up to Nov 12, 2014

    		5 pagesAA

    Annual return made up to May 13, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2015

    Statement of capital on Jun 10, 2015

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Nov 12, 2013

    		5 pagesAA

    Annual return made up to May 13, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2014

    Statement of capital on Jun 10, 2014

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Nov 12, 2012

    		5 pagesAA

    Annual return made up to May 13, 2013 with full list of shareholders

    		3 pagesAR01
    View All Filings

    Who are the officers of MAC BUSINESS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAUHAN, Manjula
    95 St Georges Road
    Preston
    PR1 1PR
    		Director
    95 St Georges Road
    Preston
    PR1 1PR
    		IndiaIndian241344760001
    CHAUHAN, Chetan
    2a Lincoln Street
    PR1 6RE Preston
    Lancashire
    		Secretary
    2a Lincoln Street
    PR1 6RE Preston
    Lancashire
    		Indian102269470001
    SONI, Pritibala
    17 Brunswick Crescent
    New Southgate
    N11 1EE London
    		Secretary
    17 Brunswick Crescent
    New Southgate
    N11 1EE London
    		British127547750001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    AYUB, Muhammad
    95 St Georges Road
    Preston
    PR1 1PR
    		Director
    95 St Georges Road
    Preston
    PR1 1PR
    		EnglandItalian204139440001
    CHAUHAN, Manjula, Mrs.
    95 St Georges Road
    Preston
    PR1 1PR
    		Director
    95 St Georges Road
    Preston
    PR1 1PR
    		IndiaIndian153382530001
    DESAI, Hemal Yashwant
    95 St Georges Road
    Preston
    PR1 1PR
    		Director
    95 St Georges Road
    Preston
    PR1 1PR
    		EnglandBritish219634830001
    DESAI, Hemal
    2a Lincoln Street
    PR1 6RE Preston
    Lancashire
    		Director
    2a Lincoln Street
    PR1 6RE Preston
    Lancashire
    		United KingdomIndian102269260001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Manjula Chauhan
    95 St Georges Road
    Preston
    PR1 1PR
    		Oct 26, 2017
    95 St Georges Road
    Preston
    PR1 1PR
    		No
    Nationality: Indian
    Country of Residence: India
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Ms Hemal Yashwant Desai
    95 St Georges Road
    Preston
    PR1 1PR
    		Nov 20, 2016
    95 St Georges Road
    Preston
    PR1 1PR
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, 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