MACTECH SERVICES LIMITED

Overview

Company Name	MACTECH SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06804741
Jurisdiction	England/Wales
Date of Creation	Jan 28, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MACTECH SERVICES LIMITED?

Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is MACTECH SERVICES LIMITED located?

Registered Office Address	C/O Clear Accountancy E-Innovation Centre TF2 9FT Priorslee Telford United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for MACTECH SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for MACTECH SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 07, 2026
Next Confirmation Statement Due	Feb 21, 2026
Next Confirmation Statement Made Up To	Feb 07, 2025
Overdue	No

What are the latest filings for MACTECH SERVICES LIMITED?

Filings
Date	Description	Document	Type
Feb 10, 2025	Confirmation statement made on Feb 07, 2025 with no updates	3 pages	CS01

Feb 07, 2025	Registered office address changed from Suite 1, Sigma House Hadley Park East Telford Shropshire TF1 6QJ United Kingdom to C/O Clear Accountancy E-Innovation Centre Priorslee Telford TF2 9FT on Feb 07, 2025	1 pages	AD01

Sep 27, 2024	Director's details changed for Mrs Josephine Bernadette Ward on Aug 01, 2024	2 pages	CH01

Sep 16, 2024	Registered office address changed from Hardings Accountants 6 Marsh Parade Newcastle Under Lyme Staffordshire ST5 1DU to Suite 1, Sigma House Hadley Park East Telford Shropshire TF1 6QJ on Sep 16, 2024	1 pages	AD01

Jul 25, 2024	Micro company accounts made up to Mar 31, 2024	6 pages	AA

Feb 07, 2024	Confirmation statement made on Feb 07, 2024 with no updates	3 pages	CS01

Feb 01, 2024	Confirmation statement made on Jan 28, 2024 with no updates	3 pages	CS01

Dec 13, 2023	Change of details for Mrs Josephine Bernadette Ward as a person with significant control on Dec 13, 2023	2 pages	PSC04

Aug 23, 2023	Termination of appointment of Bronte Ward as a director on Feb 24, 2023	1 pages	TM01

Aug 23, 2023	Change of details for Mrs Josephine Bernadette Ward as a person with significant control on Jan 28, 2023	2 pages	PSC04

Jul 06, 2023	Micro company accounts made up to Mar 31, 2023	7 pages	AA

Feb 09, 2023	Confirmation statement made on Jan 28, 2023 with updates	4 pages	CS01

Jul 27, 2022	Appointment of Miss Bronte Ward as a director on Jul 27, 2022	2 pages	AP01

Jul 01, 2022	Director's details changed for Mrs Josephine Bernadette Ward on Jul 01, 2022	2 pages	CH01

Jul 01, 2022	Secretary's details changed for Mrs Josephine Bernadette Ward on Jul 01, 2022	1 pages	CH03

Jul 01, 2022	Micro company accounts made up to Mar 31, 2022	7 pages	AA

Mar 04, 2022	Termination of appointment of Mark Robert Ward as a director on Mar 02, 2022	1 pages	TM01

Mar 04, 2022	Cessation of Mark Robert Ward as a person with significant control on Mar 02, 2022	1 pages	PSC07

Jan 28, 2022	Confirmation statement made on Jan 28, 2022 with no updates	3 pages	CS01

Aug 17, 2021	Micro company accounts made up to Mar 31, 2021	6 pages	AA

Feb 05, 2021	Confirmation statement made on Jan 28, 2021 with no updates	3 pages	CS01

Dec 13, 2020	Micro company accounts made up to Mar 31, 2020	7 pages	AA

Jan 28, 2020	Confirmation statement made on Jan 28, 2020 with no updates	3 pages	CS01

Dec 03, 2019	Total exemption full accounts made up to Mar 31, 2019	13 pages	AA

Jan 30, 2019	Confirmation statement made on Jan 28, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of MACTECH SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WARD, Josephine Bernadette E-Innovation Centre TF2 9FT Priorslee C/O Clear Accountancy Telford United Kingdom	Jan 28, 2009		Secretary	E-Innovation Centre TF2 9FT Priorslee C/O Clear Accountancy Telford United Kingdom		British		Executive	136772870001
WARD, Josephine Bernadette E-Innovation Centre TF2 9FT Priorslee C/O Clear Accountancy Telford United Kingdom	Jan 28, 2009		Director	E-Innovation Centre TF2 9FT Priorslee C/O Clear Accountancy Telford United Kingdom	England	British	1963-10	Executive	136772870004
MIDLANDS SECRETARIAL MANAGEMENT LIMITED Spring Road Ettingshall WV4 6JX Wolverhampton The Saturn Centre West Midlands United Kingdom	Jan 28, 2009	Jan 28, 2009	Secretary	Spring Road Ettingshall WV4 6JX Wolverhampton The Saturn Centre West Midlands United Kingdom					129906860001
ALLSOPP, Nicholas James Plas Gwyn Pattingham Road Perton WV6 7HD Wolverhampton Staffordshire	Jan 28, 2009	Jan 28, 2009	Director	Plas Gwyn Pattingham Road Perton WV6 7HD Wolverhampton Staffordshire	England	British	1958-8	Director	59521420001
WARD, Bronte 6 Marsh Parade ST5 1DU Newcastle Under Lyme Hardings Accountants Staffordshire	Jul 27, 2022	Feb 24, 2023	Director	6 Marsh Parade ST5 1DU Newcastle Under Lyme Hardings Accountants Staffordshire	England	British	2000-4	Director	298431110001
WARD, Mark Robert Wistanswick TF9 2AY Market Drayton Pipers Cottage Shropshire England	Jan 28, 2009	Mar 02, 2022	Director	Wistanswick TF9 2AY Market Drayton Pipers Cottage Shropshire England	England	British	1964-8	Executive	136763540002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MACTECH SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Robert Ward 6 Marsh Parade ST5 1DU Newcastle Under Lyme Hardings Accountants Staffordshire	Jan 28, 2017	6 Marsh Parade ST5 1DU Newcastle Under Lyme Hardings Accountants Staffordshire	Yes
	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.
Mrs Josephine Bernadette Ward E-Innovation Centre TF2 9FT Priorslee C/O Clear Accountancy Telford United Kingdom	Jan 28, 2017	E-Innovation Centre TF2 9FT Priorslee C/O Clear Accountancy Telford United Kingdom	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.

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