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Mac Foods Global Ltd

Mac Foods Global Ltd is an active company incorporated on 23 December 2022 with the registered office located in London, Greater London. Mac Foods Global Ltd was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14557156
Private limited company
Age
2 years 10 months
Incorporated 23 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 August 2025 (3 months ago)
Next confirmation dated 4 August 2026
Due by 18 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Flat 30 Dorset Court
Hertford Road
London
N1 4SD
England
Address changed on 28 Jul 2025 (3 months ago)
Previous address was 154 Breckhill Road Woodthorpe Nottingham NG3 5JP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Aug 1982
Director • Manager • Turkish • Lives in England • Born in Mar 1984
Director • Iranian • Lives in England • Born in Feb 1997
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Istanbul Cheetham Hill Ltd
Amir Rafiee is a mutual person.
Dissolved
IST Group Blackburn Ltd
Amir Rafiee is a mutual person.
Dissolved
Steak House Cheetham Hill Ltd
Amir Rafiee is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £32.35K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£63.88K
Decreased by £5.06K (-7%)
Total Liabilities
-£64.25K
Decreased by £7.12K (-10%)
Net Assets
-£372
Increased by £2.06K (-85%)
Debt Ratio (%)
101%
Decreased by 2.94% (-3%)
Latest Activity
Confirmation Submitted
3 Months Ago on 4 Aug 2025
Micro Accounts Submitted
3 Months Ago on 29 Jul 2025
Registered Address Changed
3 Months Ago on 28 Jul 2025
Canan Gezer (PSC) Resigned
3 Months Ago on 23 Jul 2025
Yucel Gultepe Resigned
3 Months Ago on 23 Jul 2025
Mr Ibrahim Yirik Appointed
3 Months Ago on 23 Jul 2025
Ibrahim Yirik (PSC) Appointed
3 Months Ago on 23 Jul 2025
Registered Address Changed
7 Months Ago on 18 Mar 2025
Ozge Erdogan Resigned
7 Months Ago on 13 Mar 2025
Amir Rafiee Resigned
7 Months Ago on 13 Mar 2025
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Documents
Appointment of Mr Ibrahim Yirik as a director on 23 July 2025
Submitted on 4 Aug 2025
Confirmation statement made on 4 August 2025 with updates
Submitted on 4 Aug 2025
Cessation of Canan Gezer as a person with significant control on 23 July 2025
Submitted on 4 Aug 2025
Termination of appointment of Yucel Gultepe as a director on 23 July 2025
Submitted on 4 Aug 2025
Notification of Ibrahim Yirik as a person with significant control on 23 July 2025
Submitted on 31 Jul 2025
Micro company accounts made up to 31 December 2024
Submitted on 29 Jul 2025
Registered office address changed from 154 Breckhill Road Woodthorpe Nottingham NG3 5JP England to Flat 30 Dorset Court Hertford Road London N1 4SD on 28 July 2025
Submitted on 28 Jul 2025
Appointment of Mr Yucel Gultepe as a director on 13 March 2025
Submitted on 18 Mar 2025
Registered office address changed from 203,5300 Lakeside Cheadle SK8 3GP England to 154 Breckhill Road Woodthorpe Nottingham NG3 5JP on 18 March 2025
Submitted on 18 Mar 2025
Termination of appointment of Amir Rafiee as a director on 13 March 2025
Submitted on 18 Mar 2025
Repayment History
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