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Mact Holdings Limited
Mact Holdings Limited is an active company incorporated on 1 June 2018 with the registered office located in London, Greater London. Mact Holdings Limited was registered 7 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11394189
Private limited company
Age
7 years
Incorporated
1 June 2018
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
31 May 2025
(3 months ago)
Next confirmation dated
31 May 2026
Due by
14 June 2026
(9 months remaining)
Last change occurred
2 years 3 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Mact Holdings Limited
Contact
Address
25 Hanover Square
London
W1S 1JF
England
Address changed on
19 Aug 2025
(19 days ago)
Previous address was
26 st. James's Square London SW1Y 4JH England
Companies in W1S 1JF
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
3
First Board Limited
Director
Sean Timothy Benson
Director • Portfolio Manager • British • Lives in UK • Born in Oct 1978
Nicholas James Fallows
Director • British • Lives in UK • Born in Dec 1967
Mr Bertrand Nicolas Hubert Perrodo
PSC • French • Lives in UK • Born in Sep 1984
Mrs Nathalie Samani
PSC • French • Lives in UK • Born in May 1984
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Shareholders, PSCs & Group Structure
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Mutual Companies
Windtree Limited
Nicholas James Fallows and Sean Timothy Benson are mutual people.
Active
Cravenview Limited
Nicholas James Fallows and Sean Timothy Benson are mutual people.
Active
Calmtree Limited
Nicholas James Fallows and Sean Timothy Benson are mutual people.
Active
Kiptonview Limited
Nicholas James Fallows and Sean Timothy Benson are mutual people.
Active
Crentech Limited
Nicholas James Fallows and Sean Timothy Benson are mutual people.
Active
Gladel Estate Limited
Nicholas James Fallows and Sean Timothy Benson are mutual people.
Active
BNF Resources (UK) Limited
Nicholas James Fallows and Sean Timothy Benson are mutual people.
Active
Crentech Beta Limited
Nicholas James Fallows and Sean Timothy Benson are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£17.76M
Decreased by £16.9M (-49%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£90.2M
Decreased by £24.01M (-21%)
Total Liabilities
-£613K
Decreased by £1.4M (-70%)
Net Assets
£89.59M
Decreased by £22.61M (-20%)
Debt Ratio (%)
1%
Decreased by 1.09% (-61%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
19 Days Ago on 19 Aug 2025
First Board Limited Appointed
2 Months Ago on 24 Jun 2025
Confirmation Submitted
3 Months Ago on 2 Jun 2025
Full Accounts Submitted
11 Months Ago on 9 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 31 May 2024
New Charge Registered
1 Year 4 Months Ago on 19 Apr 2024
Full Accounts Submitted
2 Years Ago on 21 Aug 2023
New Charge Registered
2 Years 1 Month Ago on 30 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 2 Jun 2023
Full Accounts Submitted
2 Years 11 Months Ago on 1 Oct 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Registered office address changed from 26 st. James's Square London SW1Y 4JH England to 25 Hanover Square London W1S 1JF on 19 August 2025
Submitted on 19 Aug 2025
Appointment of First Board Limited as a director on 24 June 2025
Submitted on 24 Jun 2025
Confirmation statement made on 31 May 2025 with no updates
Submitted on 2 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Confirmation statement made on 31 May 2024 with no updates
Submitted on 31 May 2024
Registration of charge 113941890003, created on 19 April 2024
Submitted on 23 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 21 Aug 2023
Registration of charge 113941890002, created on 30 July 2023
Submitted on 2 Aug 2023
Confirmation statement made on 31 May 2023 with updates
Submitted on 2 Jun 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 1 Oct 2022
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Repayment History
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