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Company Information for

MAC ENVIRO LIMITED

DARWIN HOUSE, 7 KIDDERMINSTER ROAD, BROMSGROVE, WORCESTERSHIRE, B61 7JJ,
Company Registration Number
07232531
Private Limited Company
Liquidation

Company Overview

About Mac Enviro Ltd
MAC ENVIRO LIMITED was founded on 2010-04-22 and has its registered office in Bromsgrove. The organisation's status is listed as "Liquidation". Mac Enviro Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
MAC ENVIRO LIMITED
 
Legal Registered Office
DARWIN HOUSE
7 KIDDERMINSTER ROAD
BROMSGROVE
WORCESTERSHIRE
B61 7JJ
Other companies in B10
 
Previous Names
MAC ENVIRONMENTAL CARE LTD28/05/2012
Filing Information
Company Number 07232531
Company ID Number 07232531
Date formed 2010-04-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2018
Account next due 31/01/2020
Latest return 20/05/2016
Return next due 17/06/2017
Type of accounts 
VAT Number /Sales tax ID GB208051738  
Last Datalog update: 2019-06-04 18:19:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAC ENVIRO LIMITED
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Companies with same name MAC ENVIRO LIMITED
The following companies were found which have the same name as MAC ENVIRO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MAC ENVIRONMENTAL SERVICES LIMITED 300 ST. MARYS ROAD GARSTON LIVERPOOL L19 0NQ Active Company formed on the 2003-04-11
MAC ENVIRONMENTAL INC. 7802 RANCHVIEW DR NW CALGARY ALBERTA T3G 1X8 Active Company formed on the 2013-09-23
MAC ENVIRONMENTAL LTD THE OFFICE NORTH BENFLEET HALL ROAD NORTH BENFLEET WICKFORD ESSEX SS12 9JR Active Company formed on the 2016-04-10
MAC ENVIRONMENTAL SERVICES INC Delaware Unknown
MAC ENVIRONMENTAL INCORPORATED New Jersey Unknown
MAC ENVIRONMENTAL CORPORATION California Unknown
MAC ENVIRO LIMITED Unknown
MAC ENVIRO SYSTEMS LTD 39 BROWNBERRIE AVENUE HORSFORTH LEEDS LS18 5PW Active Company formed on the 2021-10-12

Company Officers of MAC ENVIRO LIMITED

Current Directors
Officer Role Date Appointed
PETER MCNAMARA
Director 2011-12-06
Previous Officers
Officer Role Date Appointed Date Resigned
LISA MCNAMARA
Director 2010-04-22 2011-12-06

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
2020-07-17LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/19 FROM 696 Yardley Wood Road Billesley Birmingham B13 0HY United Kingdom
2019-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/19 FROM 696 Yardley Wood Road Billesley Birmingham B13 0HY United Kingdom
2019-05-08600Appointment of a voluntary liquidator
2019-05-08600Appointment of a voluntary liquidator
2019-05-08LIQ02Voluntary liquidation Statement of affairs
2019-05-08LIQ02Voluntary liquidation Statement of affairs
2019-05-08LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-04-17
2019-05-08LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-04-17
2018-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-05-21LATEST SOC21/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES
2018-03-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/17 FROM Sapcote Business Centre Small Heath Highway Small Heath Birmingham B10 0HR United Kingdom
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2017-05-17AA30/04/16 TOTAL EXEMPTION SMALL
2017-05-17AA30/04/16 TOTAL EXEMPTION SMALL
2017-05-09DISS40DISS40 (DISS40(SOAD))
2017-05-09DISS40DISS40 (DISS40(SOAD))
2017-04-04GAZ1FIRST GAZETTE
2017-04-04GAZ1FIRST GAZETTE
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-15AR0120/05/16 ANNUAL RETURN FULL LIST
2016-03-15AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-20AR0120/05/15 ANNUAL RETURN FULL LIST
2015-01-28AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-20AR0120/05/14 ANNUAL RETURN FULL LIST
2013-10-01AA30/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-19AR0122/04/13 ANNUAL RETURN FULL LIST
2012-11-20AA30/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-25AR0120/05/12 ANNUAL RETURN FULL LIST
2012-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/12 FROM 2 Wycome Road Hall Green Birmingham West Midlands B28 9EL England
2012-05-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-05-28CERTNMCompany name changed mac environmental care LTD\certificate issued on 28/05/12
2012-05-16RES15CHANGE OF COMPANY NAME 20/07/20
2012-04-25RES15CHANGE OF COMPANY NAME 13/06/20
2012-03-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2012 FROM 2 WYCOMBE ROAD HALL GREEN BIRMINGHAM B28 9EL UNITED KINGDOM
2012-01-11AA30/04/11 TOTAL EXEMPTION SMALL
2011-12-21AP01DIRECTOR APPOINTED PETER MCNAMARA
2011-12-21TM01APPOINTMENT TERMINATED, DIRECTOR LISA MCNAMARA
2011-09-24DISS40DISS40 (DISS40(SOAD))
2011-09-22AR0120/05/11 FULL LIST
2011-08-16GAZ1FIRST GAZETTE
2010-04-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
382 - Waste treatment and disposal
38210 - Treatment and disposal of non-hazardous waste




Licences & Regulatory approval
We could not find any licences issued to MAC ENVIRO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2019-04-23
Appointment of Liquidators2019-04-23
Meetings o2019-04-09
Proposal to Strike Off2011-08-16
Fines / Sanctions
No fines or sanctions have been issued against MAC ENVIRO 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 ENVIRO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.089
MortgagesNumMortOutstanding0.719
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.379

This shows the max and average number of mortgages for companies with the same SIC code of 38210 - Treatment and disposal of non-hazardous waste

Creditors
Corporation Tax Due Within One Year 2013-04-30 £ 4,926
Corporation Tax Due Within One Year 2012-04-30 £ 3,995
Creditors Due Within One Year 2013-04-30 £ 22,955
Creditors Due Within One Year 2012-04-30 £ 8,264
Trade Creditors Within One Year 2013-04-30 £ 1,440

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30

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 ENVIRO LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 4,362
Cash Bank In Hand 2012-04-30 £ 5,195
Current Assets 2013-04-30 £ 11,062
Current Assets 2012-04-30 £ 9,245
Debtors 2013-04-30 £ 6,700
Debtors 2012-04-30 £ 4,050
Shareholder Funds 2013-04-30 £ 3,847
Shareholder Funds 2012-04-30 £ 5,862
Tangible Fixed Assets 2013-04-30 £ 15,740
Tangible Fixed Assets 2012-04-30 £ 4,881

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MAC ENVIRO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAC ENVIRO LIMITED
Trademarks
We have not found any records of MAC ENVIRO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAC ENVIRO 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 (38210 - Treatment and disposal of non-hazardous waste) as MAC ENVIRO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MAC ENVIRO 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyMAC ENVIRO LIMITEDEvent Date2019-04-17
At a General Meeting of the Members of the above-named Company, duly convened, and held on 17 April 2019 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily. That Timothy James Heaselgrave be appointed as Liquidator for the purposes of such winding up. At the subsequent Meeting of Creditors held on 17 April 2019 the appointment of Timothy James Heaselgrave as Liquidator was confirmed. Office Holder Details: Timothy James Heaselgrave (IP number 9193 ) of The Timothy James Partnership , Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire B61 7JJ . Date of Appointment: 17 April 2019 . Further information about this case is available from Pam Mankoo at the offices of The Timothy James Partnership on 01527 314050 or at tim@timothyjamespartnership.co.uk. Mr P McNamara , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyMAC ENVIRO LIMITEDEvent Date2019-04-17
Liquidator's name and address: Timothy James Heaselgrave of The Timothy James Partnership , Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire B61 7JJ : Further information about this case is available from Pam Mankoo at the offices of The Timothy James Partnership on 01527 314050 or at tim@timothyjamespartnership.co.uk.
 
Initiating party Event TypeMeetings o
Defending partyMAC ENVIRO LIMITEDEvent Date2019-04-09
 
Initiating party Event TypeProposal to Strike Off
Defending partyMAC ENVIRO LIMITEDEvent Date2011-08-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAC ENVIRO 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 ENVIRO 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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