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Company Information for

MAC INVESTMENTS LIMITED

PARKINS ACCOUNTANTS MOOR PARK HOUSE, CLIFFORD LISTER BUSINESS CENTRE, BAWTRY ROAD, WICKERSLEY, ROTHERHAM, SOUTH YORKSHIRE, S66 2BL,
Company Registration Number
04687192
Private Limited Company
Active

Company Overview

About Mac Investments Ltd
MAC INVESTMENTS LIMITED was founded on 2003-03-05 and has its registered office in Rotherham. The organisation's status is listed as "Active". Mac Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MAC INVESTMENTS LIMITED
 
Legal Registered Office
PARKINS ACCOUNTANTS MOOR PARK HOUSE, CLIFFORD LISTER BUSINESS CENTRE
BAWTRY ROAD, WICKERSLEY
ROTHERHAM
SOUTH YORKSHIRE
S66 2BL
Other companies in S40
 
Filing Information
Company Number 04687192
Company ID Number 04687192
Date formed 2003-03-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 05/03/2016
Return next due 02/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB804778705  
Last Datalog update: 2024-03-06 22:02:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAC INVESTMENTS LIMITED
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Companies with same name MAC INVESTMENTS LIMITED
The following companies were found which have the same name as MAC INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MAC INVESTMENTS, INC. 32 SCOTT ST COUNCIL BLUFFS IA 51503 Active Company formed on the 1991-08-02
MAC INVESTMENTS, INC. 12535 15TH AVE NE STE 100 SEATTLE WA 981250000 Active Company formed on the 1992-10-01
MAC INVESTMENTS, INC. 428 N ARMISTEAD ST APT 302 ALEXANDRIA VA 22312 Active Company formed on the 2014-06-30
MAC INVESTMENTS LLC 4253 HUNT DR. APT. 3002 CARROLLTON Texas 75010 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2013-06-11
MAC INVESTMENTS, L.L.C. MAILING ADDRESS: PO BOX 28205-16 Lakewood CO 80228 Administratively Dissolved Company formed on the 1994-02-11
MAC INVESTMENTS AND REALTY, LIMITED Ontario Dissolved
MAC INVESTMENTS, LLC 2480 WESTPOINT RD SE - LANCASTER OH 43130 Active Company formed on the 2004-06-01
MAC Investments, Inc. 1105 STRATHMORE AVENUE DOTHAN, AL 36303 Active Company formed on the 1996-04-10
MAC INVESTMENTS LLC 9804 SANDY TURTLE AVE LAS VEGAS NV 89149 Permanently Revoked Company formed on the 2004-08-25
MAC INVESTMENTS INCORPORATED 2215-B RENAISSANCE DR LAS VEGAS NV 89119 Permanently Revoked Company formed on the 2001-11-05
MAC INVESTMENTS UNLIMITED, LLC 7595 BELMONT HILLS AVE LAS VEGAS NV 89131 Active Company formed on the 2008-08-26
MAC INVESTMENTS, LLC 3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014 Active Company formed on the 2012-04-17
MAC INVESTMENTS OF METROWEST, LLC 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 Active Company formed on the 2013-03-21
MAC INVESTMENTS (ACT) PTY LIMITED ACT 2612 Strike-off action in progress Company formed on the 2010-01-18
MAC INVESTMENTS (AUS) PTY LTD VIC 3214 Dissolved Company formed on the 2011-06-17
MAC INVESTMENTS (NT) PTY LTD NT 0820 Active Company formed on the 2006-04-28
MAC INVESTMENTS (QLD) PTY LTD Active Company formed on the 2013-03-04
MAC INVESTMENTS (WA) PTY LTD Active Company formed on the 2012-04-13
MAC INVESTMENTS SUPER PTY LTD VIC 3185 Active Company formed on the 2014-01-23
MAC INVESTMENTS INC. Ontario Dissolved

Company Officers of MAC INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ANTONY CHURCHILL
 Company Secretary 2003-03-07
MARK ANTONY CHURCHILL
 Director 2003-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2003-03-05 2003-03-07
WATERLOW NOMINEES LIMITED
 Nominated Director 2003-03-05 2003-03-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ANTONY CHURCHILL NEW COUNTRY INNS LIMITED Director 2014-10-02 CURRENT 2014-10-02 Active

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.

DateDocument TypeDocument Description
2024-03-04CONFIRMATION STATEMENT MADE ON 03/03/24, WITH NO UPDATES
2023-04-19MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-03-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-03-03CONFIRMATION STATEMENT MADE ON 03/03/23, WITH NO UPDATES
2022-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-03-03CS01CONFIRMATION STATEMENT MADE ON 03/03/22, WITH NO UPDATES
2021-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES
2020-03-26CS01CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES
2019-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES
2018-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 05/03/18, WITH NO UPDATES
2017-08-18AAMDAmended account small company full exemption
2017-08-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-12DISS40Compulsory strike-off action has been discontinued
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-11AR0105/03/16 ANNUAL RETURN FULL LIST
2016-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/16 FROM Future House South Place, Beetwell Street Chesterfield Derbyshire S40 1SZ
2016-06-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-04-01DISS40Compulsory strike-off action has been discontinued
2016-03-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-14AR0105/03/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-06AR0105/03/14 ANNUAL RETURN FULL LIST
2013-12-10CH01Director's details changed for Mr Mark Anthony Churchill on 2013-12-09
2013-12-09CH03SECRETARY'S DETAILS CHNAGED FOR ANTHONY CHURCHILL on 2013-12-09
2013-07-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-12AR0105/03/13 ANNUAL RETURN FULL LIST
2013-03-11CH01Director's details changed for Mr Mark Anthony Churchill on 2013-03-11
2013-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/13 FROM 24-26 Mansfield Road Rotherham South Yorkshire S60 2DT
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-12AR0105/03/12 ANNUAL RETURN FULL LIST
2011-08-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-11AR0105/03/11 FULL LIST
2010-12-29AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-15AR0105/03/10 FULL LIST
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY CHURCHILL / 01/10/2009
2009-08-10AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-27287REGISTERED OFFICE CHANGED ON 27/03/2009 FROM C/O HAYWOOD & CO 24-26 MANSFIELD ROAD ROTHERHAM SOUTH YORKSHIRE S60 2DR
2009-03-16363aRETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
2008-10-07AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-02363aRETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
2007-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-23288cDIRECTOR'S PARTICULARS CHANGED
2007-03-23363aRETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
2006-08-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-15363aRETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
2006-03-15288cDIRECTOR'S PARTICULARS CHANGED
2006-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-09288cDIRECTOR'S PARTICULARS CHANGED
2005-04-07288cSECRETARY'S PARTICULARS CHANGED
2005-03-17363sRETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
2005-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-01363(287)REGISTERED OFFICE CHANGED ON 01/06/04
2004-06-01363sRETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
2003-04-07CERTNMCOMPANY NAME CHANGED SPEED 9536 LIMITED CERTIFICATE ISSUED ON 06/04/03
2003-04-01288bDIRECTOR RESIGNED
2003-04-01288aNEW SECRETARY APPOINTED
2003-04-01288aNEW DIRECTOR APPOINTED
2003-04-01288bSECRETARY RESIGNED
2003-03-13287REGISTERED OFFICE CHANGED ON 13/03/03 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
2003-03-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to MAC INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 MAC INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MAC INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.0798
MortgagesNumMortOutstanding0.689
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.399

This shows the max and average number of mortgages for companies with the same SIC code of 56302 - Public houses and bars

Creditors
Creditors Due After One Year 2012-04-01 £ 122,630
Creditors Due Within One Year 2012-04-01 £ 231,491

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

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 INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Cash Bank In Hand 2012-04-01 £ 13,403
Current Assets 2012-04-01 £ 32,040
Debtors 2012-04-01 £ 14,739
Fixed Assets 2012-04-01 £ 322,873
Shareholder Funds 2012-04-01 £ 792
Stocks Inventory 2012-04-01 £ 3,898
Tangible Fixed Assets 2012-04-01 £ 317,694

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MAC INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAC INVESTMENTS LIMITED
Trademarks
We have not found any records of MAC INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAC 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 (56302 - Public houses and bars) as MAC INVESTMENTS LIMITED are:

PROSPECTS LIMITED £ 382,667
STEWART LODGE LIMITED £ 140,140
LAURIE ARMS HAMMERSMITH LIMITED £ 38,124
PMSL LIMITED £ 21,484
CHRIS LYONS LEISURE LTD. £ 6,440
THE OAK INN (COVENTRY) LTD. £ 4,000
DHP FAMILY LTD £ 3,572
RISKY BUSINESS LIMITED £ 1,821
BOOMERANG LEISURE LIMITED £ 1,671
CAVALIERS LIMITED £ 1,560
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
Outgoings
Business Rates/Property Tax
No properties were found where MAC 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 MAC 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 MAC INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode S66 2BL