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Mac Technology Ltd

Mac Technology Ltd is an active company incorporated on 10 December 2018 with the registered office located in London, City of London. Mac Technology Ltd was registered 6 years ago.
Status
Active
Active since 1 year 11 months ago
Company No
11718598
Private limited company
Age
6 years
Incorporated 10 December 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 December 2024 (9 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (3 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
8th Floor, Becket House
36 Old Jewry
London
EC2R 8DD
England
Address changed on 31 Dec 2024 (8 months ago)
Previous address was 15-19 Cavendish Place London W1G 0DD United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • Italian • Lives in England • Born in Mar 1966
Mr Alberto Angelo Conti
PSC • Italian • Lives in Italy • Born in Jun 1967
Mrs Maria Michela Aida Chanel Cocchi Bianchi
PSC • Italian • Lives in Italy • Born in Nov 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
J&B Direct Home Textiles Group (UK) Limited
Miss Cristina Appennini is a mutual person.
Active
ITC Natural Luxury Flooring Limited
Miss Cristina Appennini is a mutual person.
Active
Country Resort Re Ltd
Miss Cristina Appennini is a mutual person.
Active
Portofino House Ltd
Miss Cristina Appennini is a mutual person.
Active
TMR Sport Holding Ltd
Miss Cristina Appennini is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10
Increased by £9 (+900%)
Total Liabilities
£0
Same as previous period
Net Assets
£10
Increased by £9 (+900%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Alberto Angelo Conti (PSC) Details Changed
27 Days Ago on 15 Aug 2025
Mrs Maria Michela Aida Chanel Cocchi Bianchi (PSC) Details Changed
27 Days Ago on 15 Aug 2025
Cristina Appennini (PSC) Resigned
27 Days Ago on 15 Aug 2025
Micro Accounts Submitted
8 Months Ago on 31 Dec 2024
Confirmation Submitted
8 Months Ago on 31 Dec 2024
Registered Address Changed
8 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Dec 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 6 Oct 2023
Compulsory Strike-Off Discontinued
2 Years 6 Months Ago on 5 Mar 2023
Maria Michela Aida Chanel Cocchi Bianchi (PSC) Appointed
2 Years 9 Months Ago on 30 Nov 2022
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Documents
Cessation of Cristina Appennini as a person with significant control on 15 August 2025
Submitted on 2 Sep 2025
Change of details for Mrs Maria Michela Aida Chanel Cocchi Bianchi as a person with significant control on 15 August 2025
Submitted on 2 Sep 2025
Change of details for Mr Alberto Angelo Conti as a person with significant control on 15 August 2025
Submitted on 2 Sep 2025
Registered office address changed from 15-19 Cavendish Place London W1G 0DD United Kingdom to 8th Floor, Becket House 36 Old Jewry London EC2R 8DD on 31 December 2024
Submitted on 31 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 31 Dec 2024
Confirmation statement made on 7 December 2024 with no updates
Submitted on 31 Dec 2024
Confirmation statement made on 7 December 2023 with no updates
Submitted on 22 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 6 Oct 2023
Compulsory strike-off action has been discontinued
Submitted on 5 Mar 2023
Notification of Alberto Angelo Conti as a person with significant control on 30 November 2022
Submitted on 3 Mar 2023
Repayment History
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