MACAT INTERNATIONAL LIMITED
Overview
| Company Name | MACAT INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06842711 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MACAT INTERNATIONAL LIMITED?
- Technical and vocational secondary education (85320) / Education
Where is MACAT INTERNATIONAL LIMITED located?
| Registered Office Address | Uncommon Fulham 126 New Kings Road SW6 4LZ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MACAT INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MACAT INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Mar 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 10, 2025 |
| Overdue | No |
What are the latest filings for MACAT INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 10, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 26 pages | AA | ||||||||||||||
Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter EX1 1NT | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed to Senate Court Southernhay Gardens Exeter EX1 1NT | 1 pages | AD02 | ||||||||||||||
Termination of appointment of Fathima Dada as a director on Jun 24, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of James Philip Knight as a director on Dec 08, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Mar 10, 2024 with updates | 6 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 29 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Apr 09, 2023
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Mar 20, 2023
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Mar 10, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 29 pages | AA | ||||||||||||||
Appointment of Dr. Alina Anca Von Davier as a director on Nov 10, 2022 | 2 pages | AP01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Amended total exemption full accounts made up to Dec 31, 2020 | 29 pages | AAMD | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 31 pages | AA | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Confirmation statement made on Mar 10, 2022 with updates | 6 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 03, 2022
| 3 pages | SH01 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Appointment of Simon David Lebus as a director on Dec 06, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Fathima Dada as a director on Oct 10, 2021 | 2 pages | AP01 | ||||||||||||||
Who are the officers of MACAT INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Mark Russell | Director | 126 New Kings Road SW6 4LZ London Uncommon Fulham United Kingdom | United Kingdom | British | Director | 279493820001 | ||||
| KHALIL, Salaheldin Adel Youssef | Director | Unit 24-13 189 Munster Road SW6 6AW London Coda Studios United Kingdom | United Kingdom | British | Company Director | 158683880002 | ||||
| LEBUS, Simon David | Director | 126 New Kings Road SW6 4LZ London Uncommon Fulham United Kingdom | United Kingdom | British | Non-Executive Director And Chair Specialising In E | 83278980001 | ||||
| VON DAVIER, Alina Anca, Dr. | Director | 126 New Kings Road SW6 4LZ London Uncommon Fulham United Kingdom | United States | American | Doctor | 303392440001 | ||||
| LONDON LAW SECRETARIAL LIMITED | Secretary | 12 Compton Road SW19 7QD Wimbledon, London The Old Exchange England | 136868730001 | |||||||
| ABDOU, Hassan Moustafa | Director | Buckingham Gate SW1E 6LB London 18 England England | Egypt | American | Engineer | 171268750001 | ||||
| ANDERSON, Mark Russell | Director | Unit 24-13 189 Munster Road SW6 6AW London Coda Studios United Kingdom | United Kingdom | British | Director | 279493820001 | ||||
| COWDRY, John Jeremy Arthur | Director | 12 Compton Road Wimbledon SW19 7QD London The Old Exchange England | United Kingdom | English | Company Director/Solicitor | 146104130001 | ||||
| DADA, Fathima | Director | 126 New Kings Road SW6 4LZ London Uncommon Fulham United Kingdom | South Africa | South African | Managing Director | 291641250001 | ||||
| ELMESSIRY, Hanny Youssef | Director | 3, Giza Governorate 20- Egypt | Egypt | American | Managing Director | 263094750001 | ||||
| FARHA, George Oliver | Director | North Quay House Sutton Harbour PL4 0RA Plymouth C/O Francis Clark Llp United Kingdom | England | British | Non Executive Chairman | 173609450005 | ||||
| IBRAHIM, Mohamed Loutfi | Director | 126 New Kings Road SW6 4LZ London Uncommon Fulham United Kingdom | United Kingdom | British | Director | 284396870001 | ||||
| JOHNSON, Marlene Marie | Director | 560 N St Sw #N501 20024 Washington Dc Harbour Square Usa | Usa | Usa | Ceo, Nafsa: Assoc Of International Educators | 187871220001 | ||||
| KHORSHID, Dalia Hazem | Director | Buckingham Gate SW1E 6LB London 18 England England | Egypt | Egyptian | Executive Vice President & Group Corporate Treasur | 200135000001 | ||||
| KHOUEIRI, Marwan | Director | Buckingham Gate SW1E 6LB London 18 Buckingham Gate England | England | Lebanese | Investment Professional | 207901190001 | ||||
| KNIGHT, James Philip, Lord | Director | 126 New Kings Road SW6 4LZ London Uncommon Fulham United Kingdom | England | British | Company Director | 275009790001 | ||||
| MACKAY, James Gordon | Director | Widmoor Woodburn Common HP10 0JG High Wycombe Pogles Wood Bucks United Kingdom | United Kingdom | British | Director | 178097680001 | ||||
| RASHAD, Khaled Ahmed | Director | Unit 24-13 189 Munster Road SW6 6AW London Coda Studios United Kingdom | Egypt | Egyptian | Director | 208069440001 | ||||
| SEMAAN, Maroun | Director | Kensington High Street W8 4SG London 96 United Kingdom | Uae | Lebanese | Chairman Alcatraz Capital Ltd Difc Dubai Uae | 193456090001 |
What are the latest statements on persons with significant control for MACAT INTERNATIONAL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 10, 2017 | Mar 10, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
| Mar 10, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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