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Mac 1 Tech Ltd

Mac 1 Tech Ltd is a liquidation company incorporated on 3 April 2006 with the registered office located in Chislehurst, Greater London. Mac 1 Tech Ltd was registered 19 years ago.
Status
Liquidation
Company No
05765515
Private limited company
Age
19 years
Incorporated 3 April 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 188 days
Dated 22 February 2024 (1 year 6 months ago)
Next confirmation dated 22 February 2025
Was due on 8 March 2025 (6 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 255 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2024
Was due on 31 December 2024 (8 months ago)
Contact
Address
Baker Britt
63 High Street
Chislehurst
BR7 5BE
England
Address changed on 22 Feb 2022 (3 years ago)
Previous address was Baker Britt 63 High Street Chislehurst BR7 5BE England
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jan 1966
Director • Secretary • British • Lives in UK • Born in Mar 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Malus Grove Limited
Mr Marc Regan and Mr Ian Leslie Regan are mutual people.
Active
Mac1 It Ltd
Mr Ian Leslie Regan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£104.63K
Increased by £11.3K (+12%)
Total Liabilities
-£114.26K
Increased by £6.92K (+6%)
Net Assets
-£9.63K
Increased by £4.38K (-31%)
Debt Ratio (%)
109%
Decreased by 5.81% (-5%)
Latest Activity
Winding Up Completed
2 Months Ago on 9 Jul 2025
Court Order to Wind Up
9 Months Ago on 4 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 29 Dec 2023
Full Accounts Submitted
2 Years 5 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 28 Feb 2023
Registered Address Changed
3 Years Ago on 22 Feb 2022
Confirmation Submitted
3 Years Ago on 22 Feb 2022
Registered Address Changed
3 Years Ago on 22 Feb 2022
Full Accounts Submitted
3 Years Ago on 22 Feb 2022
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Documents
Completion of winding up
Submitted on 9 Jul 2025
Order of court to wind up
Submitted on 4 Dec 2024
Confirmation statement made on 22 February 2024 with no updates
Submitted on 12 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 29 Dec 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 31 Mar 2023
Confirmation statement made on 22 February 2023 with no updates
Submitted on 28 Feb 2023
Change of details for Mr Ian Leslie Regan as a person with significant control on 22 February 2022
Submitted on 22 Feb 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 22 Feb 2022
Registered office address changed from Baker Britt 63 High Street Chislehurst BR7 5BE England to Baker Britt 63 High Street Chislehurst BR7 5BE on 22 February 2022
Submitted on 22 Feb 2022
Confirmation statement made on 22 February 2022 with no updates
Submitted on 22 Feb 2022
Repayment History
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