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Company Information for

MAC 62 GROUP LIMITED

SENTINEL ACCOUNTANTS LLANOVER COURT, LLANOVER COURT BUSINESS PARK, USK, MONMOUTHSHIRE, NP15 1HY,
Company Registration Number
06212240
Private Limited Company
Active

Company Overview

About Mac 62 Group Ltd
MAC 62 GROUP LIMITED was founded on 2007-04-13 and has its registered office in Usk. The organisation's status is listed as "Active". Mac 62 Group Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MAC 62 GROUP LIMITED
 
Legal Registered Office
SENTINEL ACCOUNTANTS LLANOVER COURT
LLANOVER COURT BUSINESS PARK
USK
MONMOUTHSHIRE
NP15 1HY
Other companies in SA11
 
Previous Names
PORTSTREAM LIMITED26/06/2007
Filing Information
Company Number 06212240
Company ID Number 06212240
Date formed 2007-04-13
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 13/04/2016
Return next due 11/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 19:08:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAC 62 GROUP LIMITED
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Company Officers of MAC 62 GROUP LIMITED

Current Directors
Officer Role Date Appointed
EWAN WALKER MCCONNELL
 Director 2007-06-06
JULIE DIANE MCCONNELL
 Director 2007-06-06
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD DEREK JOHN BURTT-JONES
 Company Secretary 2008-03-31 2016-04-29
RICHARD DEREK JOHN BURTT JONES
 Director 2007-09-01 2016-04-29
EWAN WALKER MCCONNELL
 Company Secretary 2007-06-06 2008-03-31
BRYAN BUHAGIAR
 Nominated Secretary 2007-04-13 2007-06-06
SUSAN BUHAGIAR
 Nominated Director 2007-04-13 2007-06-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EWAN WALKER MCCONNELL MAC62 CONSULTING LTD Director 2017-11-09 CURRENT 2017-11-09 Active
EWAN WALKER MCCONNELL MAGORTEC LIMITED Director 2013-01-18 CURRENT 2013-01-18 Active - Proposal to Strike off
EWAN WALKER MCCONNELL NIDUM PRECISION TOOLING LIMITED Director 2007-09-06 CURRENT 1961-10-20 Dissolved 2017-05-16
EWAN WALKER MCCONNELL MAGOR DESIGNS LTD Director 2007-09-06 CURRENT 1962-07-09 Liquidation
JULIE DIANE MCCONNELL MAC62 CONSULTING LTD Director 2017-11-09 CURRENT 2017-11-09 Active
JULIE DIANE MCCONNELL NIDUM PRECISION TOOLING LIMITED Director 2007-09-06 CURRENT 1961-10-20 Dissolved 2017-05-16
JULIE DIANE MCCONNELL MAGOR DESIGNS LTD Director 2007-09-06 CURRENT 1962-07-09 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
2024-04-22CONFIRMATION STATEMENT MADE ON 13/04/24, WITH UPDATES
2023-05-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2023-04-17CONFIRMATION STATEMENT MADE ON 13/04/23, WITH UPDATES
2022-05-23MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-05-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 13/04/22, WITH UPDATES
2021-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 13/04/21, WITH UPDATES
2021-01-11PSC04Change of details for Mrs Julie Diane Mcconnell as a person with significant control on 2020-12-04
2021-01-07PSC04Change of details for Mr Ewan Walker Mcconnell as a person with significant control on 2020-12-04
2021-01-06CH01Director's details changed for Mr Ewan Walker Mcconnell on 2021-01-06
2020-05-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES
2019-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/19 FROM Unit C Neath Vale Supplier Park Resolven Neath West Glamorgan SA11 4SR
2019-04-26AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 13/04/19, WITH NO UPDATES
2018-05-22AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES
2017-06-21SH20Statement by Directors
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 177980
2017-06-21SH19Statement of capital on 2017-06-21 GBP 177,980.0
2017-06-21CAP-SSSolvency Statement dated 08/06/17
2017-06-21RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-06-20SH0107/06/17 STATEMENT OF CAPITAL GBP 517980
2017-06-16MEM/ARTSARTICLES OF ASSOCIATION
2017-06-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-06-16RES01ALTER ARTICLES 07/06/2017
2017-06-16RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution alteration of articles
2017-05-28SH08Change of share class name or designation
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2017-03-30AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-01TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DEREK JOHN BURTT JONES
2016-08-01TM02Termination of appointment of Richard Derek John Burtt-Jones on 2016-04-29
2016-07-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-07-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-05-11AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 12000
2016-04-14AR0113/04/16 ANNUAL RETURN FULL LIST
2015-05-28AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 12000
2015-05-11AR0113/04/15 ANNUAL RETURN FULL LIST
2014-06-02AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 12000
2014-05-08AR0113/04/14 ANNUAL RETURN FULL LIST
2013-05-14AR0113/04/13 ANNUAL RETURN FULL LIST
2013-03-21AA31/08/12 TOTAL EXEMPTION FULL
2012-05-31AA31/08/11 TOTAL EXEMPTION SMALL
2012-05-15AR0113/04/12 FULL LIST
2011-09-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-06-03AA31/08/10 TOTAL EXEMPTION SMALL
2011-05-19AR0113/04/11 FULL LIST
2010-05-27AA31/08/09 TOTAL EXEMPTION SMALL
2010-05-25AR0113/04/10 FULL LIST
2010-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/2010 FROM TY CEFN TREGAGLE PENALLT MONMOUTH MONMOUTHSHIRE NP25 4RX
2010-05-25CH03SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD BURTT-JONES / 13/04/2010
2010-01-21AA01PREVEXT FROM 30/04/2009 TO 31/08/2009
2009-05-14AA30/04/08 TOTAL EXEMPTION SMALL
2009-05-05288cDIRECTOR'S CHANGE OF PARTICULARS / JULIE MCCONNELL / 05/05/2009
2009-05-05288cDIRECTOR'S CHANGE OF PARTICULARS / EWAN MCCONNELL / 05/05/2009
2009-05-05363aRETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
2008-05-08363aRETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
2008-05-08288aSECRETARY APPOINTED MR RICHARD DEREK JOHN BURTT-JONES
2008-05-07288bAPPOINTMENT TERMINATED SECRETARY EWAN MCCONNELL
2007-11-0588(2)RAD 01/09/07--------- £ SI 119990@.1=11999 £ IC 1/12000
2007-10-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-10-09RES13SUB DIV 01/09/07
2007-10-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-09-27288aNEW DIRECTOR APPOINTED
2007-09-12395PARTICULARS OF MORTGAGE/CHARGE
2007-07-11288bSECRETARY RESIGNED
2007-07-11288aNEW DIRECTOR APPOINTED
2007-07-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-07-11287REGISTERED OFFICE CHANGED ON 11/07/07 FROM: 14 FERNBANK CLOSE WALDERSLADE CHATHAM KENT ME5 9NH
2007-07-11288bDIRECTOR RESIGNED
2007-06-26CERTNMCOMPANY NAME CHANGED PORTSTREAM LIMITED CERTIFICATE ISSUED ON 26/06/07
2007-04-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to MAC 62 GROUP 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 62 GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-09-29 Satisfied BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
DEBENTURE 2007-09-12 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 62 GROUP LIMITED

Intangible Assets
Patents
We have not found any records of MAC 62 GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAC 62 GROUP LIMITED
Trademarks
We have not found any records of MAC 62 GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAC 62 GROUP 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 (70100 - Activities of head offices) as MAC 62 GROUP LIMITED are:

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SERCO LIMITED £ 39,871,694
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KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
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SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where MAC 62 GROUP 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 62 GROUP 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 62 GROUP 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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    Other companies at postcode NP15 1HY