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Home > England & Wales Companies > MAC1 SPORTS LTD
Company Information for

MAC1 SPORTS LTD

ROCHDALE, LANCASHIRE, OL16,
Company Registration Number
06094307
Private Limited Company
Dissolved

Dissolved 2016-12-20

Company Overview

About Mac1 Sports Ltd
MAC1 SPORTS LTD was founded on 2007-02-12 and had its registered office in Rochdale. The company was dissolved on the 2016-12-20 and is no longer trading or active.

Key Data
Company Name
MAC1 SPORTS LTD
 
Legal Registered Office
ROCHDALE
LANCASHIRE
 
Previous Names
MAC1 EVENTS LIMITED08/04/2009
Filing Information
Company Number 06094307
Date formed 2007-02-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-02-28
Date Dissolved 2016-12-20
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB985612191  
Last Datalog update: 2017-01-28 22:00:26
Primary Source:Companies House
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Company Officers of MAC1 SPORTS LTD

Current Directors
Officer Role Date Appointed
IAIN URQUHART MCKEAND
Director 2007-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
ACCOUNTS UNLOCKED LLP
Company Secretary 2009-06-24 2012-05-30
ACCOUNTS UNLOCKED LTD
Company Secretary 2007-08-01 2009-06-24
DONALD JOHN MURRELL
Company Secretary 2007-02-12 2007-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAIN URQUHART MCKEAND MAC 1 FOOTBALL LTD Director 2015-11-25 CURRENT 2015-07-15 Dissolved 2016-04-05
IAIN URQUHART MCKEAND GHU 2015 LIMITED Director 2015-06-03 CURRENT 2015-06-03 Liquidation
IAIN URQUHART MCKEAND MAC 1 RUGBY LIMITED Director 2015-03-17 CURRENT 2015-03-17 Dissolved 2016-03-08
IAIN URQUHART MCKEAND MAC CATERING & HOSPITALITY EQUIPMENT LIMITED Director 2014-11-07 CURRENT 2014-08-05 Dissolved 2016-01-26
IAIN URQUHART MCKEAND CHANCERY AUDIT NORTH WEST LIMITED Director 2014-10-13 CURRENT 2014-10-13 Dissolved 2017-06-20
IAIN URQUHART MCKEAND CELLONE LTD Director 2014-07-02 CURRENT 2014-07-02 Dissolved 2015-08-25
IAIN URQUHART MCKEAND CHANCERY WEALTH MANAGEMENT (UK) LIMITED Director 2013-09-12 CURRENT 2013-09-12 Dissolved 2015-06-23
IAIN URQUHART MCKEAND JEXIS ACCOUNTING LIMITED Director 2013-08-09 CURRENT 2013-08-09 Dissolved 2015-06-23
IAIN URQUHART MCKEAND INTERNATIONAL ARTISTS (2013) LIMITED Director 2013-04-05 CURRENT 2013-04-05 Dissolved 2016-12-20
IAIN URQUHART MCKEAND BARFORD CONSTRUCTION EQUIPMENT LTD Director 2011-06-17 CURRENT 2010-02-12 Dissolved 2014-08-19
IAIN URQUHART MCKEAND CHASE SAUNDERS HOLDINGS LIMITED Director 2010-05-11 CURRENT 2007-05-29 Dissolved 2015-05-25
IAIN URQUHART MCKEAND MAC FINANCIAL LIMITED Director 2010-03-20 CURRENT 2001-03-15 Dissolved 2017-04-30
IAIN URQUHART MCKEAND BERKELEY STRATEGY LIMITED Director 2008-03-28 CURRENT 2007-06-19 Dissolved 2018-04-24
IAIN URQUHART MCKEAND LION HOUSE PORTFOLIO LTD Director 2004-03-16 CURRENT 2004-03-16 Liquidation

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
2016-12-20GAZ2STRUCK OFF AND DISSOLVED
2016-10-04GAZ1FIRST GAZETTE
2016-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2016 FROM THE OLD COUNTY POLICE STATION NEWHEY ROAD MILNROW ROCHDALE LANCASHIRE OL16 3PS
2015-11-27AA28/02/15 TOTAL EXEMPTION SMALL
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-14AR0114/07/15 FULL LIST
2015-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/2015 FROM 4TH FLOOR THE CHANCERY 58 SPRING GARDENS MANCHESTER M2 1EW
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-06AR0112/02/15 FULL LIST
2014-11-28AA28/02/14 TOTAL EXEMPTION SMALL
2014-02-18AR0112/02/14 FULL LIST
2013-07-25AA28/02/13 TOTAL EXEMPTION SMALL
2013-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/2013 FROM REPTON MANOR REPTON AVENUE ASHFORD KENT TN23 3GP UNITED KINGDOM
2013-02-25AR0112/02/13 FULL LIST
2012-11-23AA29/02/12 TOTAL EXEMPTION SMALL
2012-06-19TM02APPOINTMENT TERMINATED, SECRETARY ACCOUNTS UNLOCKED LLP
2012-02-24AR0112/02/12 FULL LIST
2012-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2012 FROM THE GRANARY WORTEN LOWER YARD WORTEN LANE ASHFORD KENT TN23 3BU UNITED KINGDOM
2011-12-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCOUNTS UNLOCKED LLP / 01/12/2011
2011-11-04AA28/02/11 TOTAL EXEMPTION SMALL
2011-03-02AR0112/02/11 FULL LIST
2011-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2011 FROM THE GRANARY, WORTEN LOWER YARD WORTEN LANE GREAT CHART ASHFORD KENT TN23 3BU
2010-11-16AA28/02/10 TOTAL EXEMPTION SMALL
2010-04-19AR0112/02/10 FULL LIST
2010-04-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCOUNTS UNLOCKED LLP / 12/02/2010
2009-09-23288aSECRETARY APPOINTED ACCOUNTS UNLOCKED LLP
2009-09-23288bAPPOINTMENT TERMINATED SECRETARY ACCOUNTS UNLOCKED LTD
2009-05-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-04-07CERTNMCOMPANY NAME CHANGED MAC1 EVENTS LIMITED CERTIFICATE ISSUED ON 08/04/09
2009-02-23363aRETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
2008-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2008-03-11363aRETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
2008-03-06288cSECRETARY'S CHANGE OF PARTICULARS / ACCOUNTS UNLOCKED LTD / 08/11/2007
2008-02-14287REGISTERED OFFICE CHANGED ON 14/02/08 FROM: NO. 10 WILLESBOROUGH BUSINESS PARK, KENNINGTON ROAD ASHFORD KENT TN24 0TD
2007-08-21288aNEW SECRETARY APPOINTED
2007-08-21288bSECRETARY RESIGNED
2007-02-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to MAC1 SPORTS LTD 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 MAC1 SPORTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MAC1 SPORTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28

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 MAC1 SPORTS LTD

Intangible Assets
Patents
We have not found any records of MAC1 SPORTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MAC1 SPORTS LTD
Trademarks
We have not found any records of MAC1 SPORTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAC1 SPORTS 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 (73110 - Advertising agencies) as MAC1 SPORTS LTD are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where MAC1 SPORTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAC1 SPORTS 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 MAC1 SPORTS 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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