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Company Information for DEMAC INVESTMENTS LIMITED
FLAT 3 CYRILLIAN HOUSE, MULGRAVE ROAD, SUTTON, SM2 6LA,
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Company Registration Number
 03491844 Private Limited Company
|
Company Overview
About Demac Investments Ltd
DEMAC INVESTMENTS LIMITED was founded on 1998-01-13 and has its registered office in Sutton. The organisation's status is listed as "Active". Demac Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| DEMAC INVESTMENTS LIMITED | |
| Legal Registered Office | |
| FLAT 3 CYRILLIAN HOUSE MULGRAVE ROAD SUTTON SM2 6LA Other companies in CR3 | |
Filing Information
| Company Number | 03491844 | |
|---|---|---|
| Company ID Number | 03491844 | |
| Date formed | 1998-01-13 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2025 | |
| Account next due | 31/12/2026 | |
| Latest return | 13/01/2016 | |
| Return next due | 10/02/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2026-05-05 06:08:58 |
| Companies House |
|
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Companies with same name DEMAC INVESTMENTS LIMITED
The following companies were found which have the same name as DEMAC INVESTMENTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
DEMAC INVESTMENTS PTY LTD | QLD 4075 | Active | Company formed on the 2002-06-14 |
| DEMAC INVESTMENTS, INC. | 535 CLEMATIS STREET W. PALM BEACH, FL 33401 | Inactive | Company formed on the 1978-06-08 |
Company Officers of DEMAC INVESTMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SUZANNE DI PAOLO |
||
DONALD JAMES MCCARTHY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ASHOK BHARDWAJ |
Nominated Secretary | ||
BHARDWAJ CORPORATE SERVICES LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 07/02/26, WITH NO UPDATES | ||
| 31/03/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 07/02/24, WITH UPDATES | ||
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 25/05/23, WITH NO UPDATES | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/05/22, WITH NO UPDATES | |
| 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/05/21, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/11/20, WITH NO UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/01/19, WITH NO UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| LATEST SOC | 21/04/17 STATEMENT OF CAPITAL;GBP 2000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/04/17 FROM 11 the Heath Chaldon Caterham Surrey CR3 5DJ | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/03/16 STATEMENT OF CAPITAL;GBP 2000 | |
| AR01 | 13/01/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 2000 | |
| AR01 | 13/01/15 ANNUAL RETURN FULL LIST | |
| SH01 | 17/03/14 STATEMENT OF CAPITAL GBP 2000 | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/02/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 13/01/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/01/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/01/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Donald James Mccarthy on 2010-11-01 | |
| AR01 | 13/01/11 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR SUZANNE DI PAOLO on 2010-11-01 | |
| CH01 | Director's details changed for Donald James Mccarthy on 2010-11-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/01/2011 FROM 2A PARK ROAD LONDON SW19 2HS | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
| AR01 | 13/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD JAMES MCCARTHY / 14/10/2009 | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 31/01/08 FROM: 2 PARK ROAD LONDON SW19 2HS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99 | |
| 287 | REGISTERED OFFICE CHANGED ON 15/07/99 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | |
| 363s | RETURN MADE UP TO 13/01/99; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to DEMAC INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against DEMAC INVESTMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 12 |
|---|---|
| Mortgages/Charges outstanding | 12 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL AND GENERAL CHARGE | Outstanding | SANTANDER UK PLC | |
| LEGAL AND GENERAL CHARGE | Outstanding | SANTANDER UK PLC | |
| LEGAL AND GENERAL CHARGE | Outstanding | SANTANDER UK PLC | |
| LEGAL AND GENERAL CHARGE | Outstanding | SANTANDER UK PLC | |
| LEGAL AND GENERAL CHARGE | Outstanding | SANTANDER UK PLC | |
| LEGAL AND GENERAL CHARGE | Outstanding | SANTANDER UK PLC | |
| DEED OF ASSIGNMENT OF RENTAL INCOME | Outstanding | SANTANDER UK PLC | |
| DEED OF ASSIGNMENT OF RENTAL INCOME | Outstanding | SANTANDER UK PLC | |
| DEED OF ASSIGNMENT OF RENT INCOME | Outstanding | SANTANDER UK PLC | |
| DEED OF ASSIGNMENT OF RENTAL INCOME | Outstanding | SANTANDER UK PLC | |
| DEED OF ASSIGNMENT OF RENTAL INCOME | Outstanding | SANTANDER UK PLC | |
| DEED OF ASSIGNMENT OF RENTAL INCOME | Outstanding | SANTANDER UK PLC |
Creditors
| Creditors Due After One Year | 2012-04-01 | £ 696,039 |
|---|---|---|
| Creditors Due Within One Year | 2012-04-01 | £ 60,514 |
Creditors and other liabilities
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DEMAC INVESTMENTS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 36,101 |
| Current Assets | 2012-04-01 | £ 47,317 |
| Debtors | 2012-04-01 | £ 11,216 |
| Fixed Assets | 2012-04-01 | £ 832,338 |
| Shareholder Funds | 2012-04-01 | £ 123,102 |
| Tangible Fixed Assets | 2012-04-01 | £ 832,338 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of DEMAC INVESTMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DEMAC INVESTMENTS LIMITED
Income
Government Income
We have not found government income sources for DEMAC INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as DEMAC INVESTMENTS LIMITED are:
| XPE ELDON SQUARE LIMITED | £ 1,902,071 |
| TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
| SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
| BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
| JACK SMITH PROPERTIES LIMITED | £ 936,825 |
| UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
| LEE GRENVILLE LIMITED | £ 519,747 |
| CAPSTONE LIMITED | £ 409,140 |
| HOLLY RENTALS LIMITED | £ 375,233 |
| HUBBARD & HOUGHTON LIMITED | £ 327,949 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| XPE ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| XPE ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| XPE ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| XPE ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| XPE ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| XPE ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| XPE ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
Outgoings
Business Rates/Property Tax
No properties were found where DEMAC INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEMAC INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded DEMAC INVESTMENTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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