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Maq (Air Conditioning) Holding Limited

Maq (Air Conditioning) Holding Limited is an active company incorporated on 4 September 2025 with the registered office located in Hamilton, Lanarkshire. Maq (Air Conditioning) Holding Limited was registered 1 month ago.
Status
Active
Active since incorporation
Company No
SC861558
Private limited company
Scottish Company
Age
1 month
Incorporated 4 September 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 3 September 2026
Due by 17 September 2026 (10 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2026
Due by 4 June 2027 (1 year 7 months remaining)
Address
Glenburn House, 1
Allanshaw Industrial Estate
Hamilton
ML3 9FD
Scotland
Address changed on 18 Sep 2025 (1 month ago)
Previous address was 4 Vivian Avenue Milngavie Glasgow G62 6DW Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Apr 1980
Director • Solicitor • British • Lives in Scotland • Born in Aug 1964
Mr Przemyslaw Mateusz Wos
PSC • British • Lives in Scotland • Born in Apr 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
BKF Eel (One) Limited
David William Deane is a mutual person.
Active
Maq (Air Conditioning) Limited
Przemyslaw Mateusz Wos is a mutual person.
Active
Pellini's Gelateria & Pasticeria Limited
David William Deane is a mutual person.
Active
Copylab Group Limited
David William Deane is a mutual person.
Active
Bos Taurus Holdings Ltd
David William Deane is a mutual person.
Active
Ladyglen Holdings Limited
David William Deane is a mutual person.
Active
TKRH Limited
David William Deane is a mutual person.
Active
Gow Group Limited
David William Deane is a mutual person.
Active
Financials
Maq (Air Conditioning) Holding Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
1 Month Ago on 18 Sep 2025
Mr Przemyslaw Mateusz Wos Appointed
1 Month Ago on 4 Sep 2025
David William Deane Resigned
1 Month Ago on 4 Sep 2025
Przemyslaw Mateusz Wos (PSC) Appointed
1 Month Ago on 4 Sep 2025
David William Deane (PSC) Resigned
1 Month Ago on 4 Sep 2025
Incorporated
1 Month Ago on 4 Sep 2025
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Documents
Statement of capital following an allotment of shares on 30 September 2025
Submitted on 21 Oct 2025
Statement of capital following an allotment of shares on 30 September 2025
Submitted on 20 Oct 2025
Resolutions
Submitted on 14 Oct 2025
Termination of appointment of David William Deane as a director on 4 September 2025
Submitted on 18 Sep 2025
Appointment of Mr Przemyslaw Mateusz Wos as a director on 4 September 2025
Submitted on 18 Sep 2025
Cessation of David William Deane as a person with significant control on 4 September 2025
Submitted on 18 Sep 2025
Notification of Przemyslaw Mateusz Wos as a person with significant control on 4 September 2025
Submitted on 18 Sep 2025
Registered office address changed from 4 Vivian Avenue Milngavie Glasgow G62 6DW Scotland to Glenburn House, 1 Allanshaw Industrial Estate Hamilton ML3 9FD on 18 September 2025
Submitted on 18 Sep 2025
Incorporation
Submitted on 4 Sep 2025
Repayment History
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