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Mac Global Limited

Mac Global Limited is an active company incorporated on 23 October 1997 with the registered office located in London, Greater London. Mac Global Limited was registered 27 years ago.
Status
Active
Active since 26 years ago
Company No
03454337
Private limited company
Age
27 years
Incorporated 23 October 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 October 2024 (10 months ago)
Next confirmation dated 20 October 2025
Due by 3 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
1b Yukon Road
Unit B (Ground Floor)
London
SW12 9PZ
England
Address changed on 2 Feb 2022 (3 years ago)
Previous address was 2 Duchess Court 2 Dinsmore Road London SW12 9PS
Telephone
02072870344
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Sales Director • British • Lives in England • Born in Aug 1964
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Oceania Trading Limited
Beverley Gibson and Mr Paul Richard Maclennan are mutual people.
Active
Duchess Court Limited
Mr Paul Richard Maclennan is a mutual person.
Active
OTL Automotive Limited
Mr Paul Richard Maclennan is a mutual person.
Active
OTL Technologies Limited
Mr Paul Richard Maclennan is a mutual person.
Active
Revo Holdings Ltd
Mr Paul Richard Maclennan is a mutual person.
Active
Fitzroy And Mason Ltd
Mr Paul Richard Maclennan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£481
Decreased by £80 (-14%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£800.68K
Decreased by £80 (-0%)
Total Liabilities
-£400.67K
Increased by £83.3K (+26%)
Net Assets
£400.01K
Decreased by £83.38K (-17%)
Debt Ratio (%)
50%
Increased by 10.41% (+26%)
Latest Activity
Confirmation Submitted
10 Months Ago on 11 Nov 2024
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Mr Paul Richard Maclennan Details Changed
1 Year 6 Months Ago on 12 Mar 2024
Beverley Gibson Details Changed
1 Year 6 Months Ago on 12 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 7 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 6 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 25 Sep 2022
Registered Address Changed
3 Years Ago on 2 Feb 2022
Confirmation Submitted
3 Years Ago on 20 Oct 2021
Get Credit Report
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Documents
Confirmation statement made on 20 October 2024 with updates
Submitted on 11 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Secretary's details changed for Beverley Gibson on 12 March 2024
Submitted on 12 Mar 2024
Director's details changed for Mr Paul Richard Maclennan on 12 March 2024
Submitted on 12 Mar 2024
Confirmation statement made on 20 October 2023 with no updates
Submitted on 7 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 20 October 2022 with no updates
Submitted on 6 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 25 Sep 2022
Registered office address changed from 2 Duchess Court 2 Dinsmore Road London SW12 9PS to 1B Yukon Road Unit B (Ground Floor) London SW12 9PZ on 2 February 2022
Submitted on 2 Feb 2022
Confirmation statement made on 20 October 2021 with no updates
Submitted on 20 Oct 2021
Repayment History
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