MAC FACTOR LTD - Other service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Mac Factor Ltd

MAC FACTOR LTD was founded on 2002-06-20 and has its registered office in York. The organisation's status is listed as "Active - Proposal to Strike off". Mac Factor Ltd is a Private Limited Company registered in 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

Legal Registered Office
Company Name
MAC FACTOR LTD

THE STEADING HOLTBY MANOR DUNNINGTON YORK YO19 5LL Other companies in YO19

Filing Information

Company Number		04465881
Company ID Number		04465881
Date formed		2002-06-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2020
Account next due		31/12/2021
Latest return		20/06/2016
Return next due		18/07/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2020-07-05 06:11:52
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MAC FACTOR LTD

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Companies with same name MAC FACTOR LTD

The following companies were found which have the same name as MAC FACTOR LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
MAC FACTOR CONSULTANCY LIMITED	23 SPRINGFIELD ROAD GUISELEY LEEDS WEST YORKSHIRE LS20 9AN	Dissolved	Company formed on the 2014-07-04
MAC FACTORY GROUP (UK) LIMITED	27 OLD GLOUCESTER STREET LONDON ENGLAND WC1N 3AX	Active - Proposal to Strike off	Company formed on the 2015-09-03
MAC FACTORIES HOLDING LIMITED		Unknown	Company formed on the 2014-05-29
MAC FACTORY LLC	Michigan	UNKNOWN

Company Officers of MAC FACTOR LTD

Current Directors

Officer	Role	Date Appointed
LEIGH MCFADZEAN	Company Secretary	2002-06-25
WILLIAM MCFADZEAN	Director	2013-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER DENZIL MOLLAN	Director	2012-01-01	2018-06-11
LEIGH MCFADZEAN	Director	2002-06-25	2011-03-31
WILLIAM MCFADZEAN	Director	2002-06-25	2011-03-31
CREDITREFORM (SECRETARIES) LIMITED	Nominated Secretary	2002-06-20	2002-06-25
CREDITREFORM LIMITED	Nominated Director	2002-06-20	2002-06-25

More director information

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
2020-06-16	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-06-08	DS01	Application to strike the company off the register
2020-06-04	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-29	CS01	CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES
2020-02-12	AA01	Current accounting period shortened from 30/06/20 TO 31/03/20
2020-01-23	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-22	TM02	Termination of appointment of Leigh Mcfadzean on 2020-01-22
2019-05-15	CS01	CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES
2019-03-28	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-27	LATEST SOC	27/06/18 STATEMENT OF CAPITAL;GBP 2
2018-06-27	CS01	CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES
2018-06-11	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER DENZIL MOLLAN
2018-03-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-07-03	LATEST SOC	03/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-03	CS01	CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-07-03	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM MCFADZEAN
2017-02-13	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-07-18	LATEST SOC	18/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-18	AR01	20/06/16 ANNUAL RETURN FULL LIST
2016-03-01	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-09	LATEST SOC	09/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-09	AR01	20/06/15 ANNUAL RETURN FULL LIST
2015-02-10	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-01	LATEST SOC	01/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-01	AR01	20/06/14 ANNUAL RETURN FULL LIST
2014-07-01	AP01	DIRECTOR APPOINTED MR WILLIAM MCFADZEAN
2013-11-21	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-02	AR01	20/06/13 ANNUAL RETURN FULL LIST
2013-03-21	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-25	AR01	20/06/12 ANNUAL RETURN FULL LIST
2012-03-19	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-13	AP01	DIRECTOR APPOINTED MR PETER DENZIL MOLLAN
2012-01-10	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2011-10-08	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCFADZEAN
2011-10-08	TM01	APPOINTMENT TERMINATED, DIRECTOR LEIGH MCFADZEAN
2011-07-14	AR01	20/06/11 ANNUAL RETURN FULL LIST
2011-03-05	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-21	AR01	20/06/10 FULL LIST
2010-06-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MCFADZEAN / 20/06/2010
2010-06-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LEIGH MCFADZEAN / 20/06/2010
2010-03-29	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-11-16	AD01	REGISTERED OFFICE CHANGED ON 16/11/2009 FROM THE STEADING HOLTBY MANOR DUNNINGTON YORK YO19 5LL UNITED KINGDOM
2009-11-16	AD01	REGISTERED OFFICE CHANGED ON 16/11/2009 FROM 3 MAPLE HOUSE NORTHMINSTER BUSINESS PARK NORTHFIELD LANE UPPER POPPLETON, YORK NORTH YORKSHIRE YO26 6QU
2009-07-08	363a	RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2009-04-05	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-07-09	363a	RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2008-04-30	AA	30/06/07 TOTAL EXEMPTION SMALL
2007-06-27	363a	RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
2007-04-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-28	363a	RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2006-04-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-11	363s	RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
2005-07-05	287	REGISTERED OFFICE CHANGED ON 05/07/05 FROM: HARLINGTON HOUSE 3 MAIN STREET FULFORD YORK YO10 4HJ
2005-04-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-12-11	363(287)	REGISTERED OFFICE CHANGED ON 11/12/04
2004-12-11	363s	RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
2004-03-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-07-14	363s	RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
2002-06-27	288b	SECRETARY RESIGNED
2002-06-27	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-06-27	288b	DIRECTOR RESIGNED
2002-06-27	287	REGISTERED OFFICE CHANGED ON 27/06/02 FROM: RUSKIN CHAMBERS 191 CORPORATION STREET BIRMINGHAM WEST MIDLANDS B4 6RP
2002-06-27	288a	NEW DIRECTOR APPOINTED
2002-06-20	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

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to MAC FACTOR LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2012-01-10

Fines / Sanctions

No fines or sanctions have been issued against MAC FACTOR LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MAC FACTOR LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.42	9
MortgagesNumMortOutstanding	0.27	99
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.15	9
MortgagesNumMortCharges	0.54	93
MortgagesNumMortOutstanding	0.26	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.28	9

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors

Creditors Due Within One Year	2011-07-01	£ 1,086

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-03-31

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 MAC FACTOR LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-07-01	£ 2
Called Up Share Capital	2011-07-01	£ 2
Cash Bank In Hand	2011-07-01	£ 1,965
Current Assets	2011-07-01	£ 1,965
Fixed Assets	2012-07-01	£ 1,331
Fixed Assets	2011-07-01	£ 1,331
Shareholder Funds	2012-07-01	£ 1,331
Tangible Fixed Assets	2012-07-01	£ 1,331
Tangible Fixed Assets	2011-07-01	£ 1,331

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MAC FACTOR LTD registering or being granted any patents

Domain Names

We do not have the domain name information for MAC FACTOR LTD

Trademarks

We have not found any records of MAC FACTOR LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MAC FACTOR LTD. 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 (96090 - Other service activities n.e.c.) as MAC FACTOR LTD are:

VALENCIA WASTE MANAGEMENT LIMITED	£ 17,058,154
QUADRON SERVICES LIMITED	£ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED	£ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED	£ 2,132,999
LIVING AMBITIONS LIMITED	£ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED	£ 1,553,620
VOYAGE LIMITED	£ 1,445,849
CHANGE, GROW, LIVE	£ 1,078,543
ADT FIRE AND SECURITY PLC	£ 853,354
C & S CARE SERVICES LTD	£ 813,229
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

Outgoings

Business Rates/Property Tax

No properties were found where MAC FACTOR LTD 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	MAC FACTOR LTD	Event Date	2012-01-10

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MAC FACTOR LTD 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 MAC FACTOR LTD 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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