Active
Company Information for MAC-INTERIORS LIMITED
UNIT 4 DOWNSHIRE CLOSE, 41-43 DOWNSHIRE ROAD, NEWRY, CO DOWN, BT34 1FD,
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Company Registration Number
NI044010
Private Limited Company
Active |
Company Name | ||
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MAC-INTERIORS LIMITED | ||
Legal Registered Office | ||
UNIT 4 DOWNSHIRE CLOSE 41-43 DOWNSHIRE ROAD NEWRY CO DOWN BT34 1FD Other companies in BT35 | ||
Previous Names | ||
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Company Number | NI044010 | |
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Company ID Number | NI044010 | |
Date formed | 2002-08-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2021 | |
Account next due | 30/06/2023 | |
Latest return | 30/06/2015 | |
Return next due | 28/07/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB434337112 |
Last Datalog update: | 2024-07-05 21:52:15 |
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Registered address | Last known status | Formation date | ||
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MAC-INTERIORS (LONDON) LIMITED | INTERPATH ADVISORY, 10TH FLOOR 1 MARSDEN STREET MANCHESTER M2 1HW | Liquidation | Company formed on the 2010-09-23 | |
MAC-INTERIORS LIMITED | C/O CROWE 40 MESPIL ROAD, DUBLIN 4, DO4 C2N4, IRELAND DO4 C2N4 | Examinership | Company formed on the 2002-08-13 |
Officer | Role | Date Appointed |
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RONAN MCGOVERN |
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PAUL JAMES MCKENNA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT DESMOND PALMER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DUBLIN FORE LTD | Director | 2015-11-05 | CURRENT | 2015-11-05 | Dissolved 2017-05-09 | |
MAC LONDON LIMITED | Director | 2015-06-05 | CURRENT | 2015-06-05 | Dissolved 2016-11-08 | |
MANAGEMENT AND CONSTRUCTION LTD | Director | 2015-06-04 | CURRENT | 2015-06-04 | Dissolved 2016-10-25 | |
MAC NEWRY LIMITED | Director | 2015-06-04 | CURRENT | 2015-06-04 | Dissolved 2016-10-25 | |
MAC-INTERIORS (LONDON) LIMITED | Director | 2010-09-23 | CURRENT | 2010-09-23 | Liquidation | |
NEWRY CITY FOOTBALL CLUB LTD | Director | 2009-04-08 | CURRENT | 2006-05-16 | Dissolved 2016-01-19 | |
NEWRY CITY FC LIMITED | Director | 2009-04-05 | CURRENT | 2005-04-12 | Liquidation | |
GREEN BANK SOCCER DEVELOPMENTS LTD | Director | 2009-03-25 | CURRENT | 2009-03-25 | Active | |
MAC CONTRACTS (U.K.) LIMITED | Director | 2004-09-21 | CURRENT | 2004-09-21 | Active |
Date | Document Type | Document Description |
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Notification of ec regs insolvency procedure for a uk reg company | ||
Notification of ec regs insolvency procedure for a uk reg company | ||
Resolutions passed:<ul><li>Resolution Other company business 30/05/2023</ul> | ||
CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/21, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/12/20 TO 30/06/21 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR RONAN MCGOVERN on 2021-04-22 | |
CH01 | Director's details changed for Mr Paul James Mckenna on 2021-04-22 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0440100003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES | |
PSC02 | Notification of Mac-Group Holdings Limited as a person with significant control on 2019-09-04 | |
PSC07 | CESSATION OF PAUL JAMES MCKENNA AS A PERSON OF SIGNIFICANT CONTROL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/08/17 FROM Unit 8 Monaghan Court Business Park Monaghan Street Newry County Down BT35 6BH | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0440100003 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0440100002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 21/07/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
RES01 | ADOPT ARTICLES 31/03/16 | |
RES15 | CHANGE OF COMPANY NAME 29/01/22 | |
CERTNM | COMPANY NAME CHANGED MANAGEMENT AND CONSTRUCTION LTD CERTIFICATE ISSUED ON 31/03/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 06/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR RONAN MCGOVERN on 2014-08-29 | |
LATEST SOC | 11/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/02/14 FROM 10 Sugar Island Newry Co Down BT35 6HT | |
AR01 | 30/06/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 30/08/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 30/08/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 30/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCKENNA / 30/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RONAN MCGOVERN / 30/08/2010 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 | |
371S(NI) | 30/08/09 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/08 ANNUAL ACCTS | |
AC(NI) | 31/12/07 ANNUAL ACCTS | |
371S(NI) | 30/08/08 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/06 ANNUAL ACCTS | |
371S(NI) | 30/08/07 ANNUAL RETURN SHUTTLE | |
233(NI) | CHANGE OF ARD | |
371S(NI) | 30/08/06 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/08/05 ANNUAL ACCTS | |
371S(NI) | 30/08/05 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/08/04 ANNUAL ACCTS | |
371S(NI) | 30/08/04 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/08/03 ANNUAL ACCTS | |
233(NI) | CHANGE OF ARD | |
296(NI) | CHANGE OF DIRS/SEC | |
295(NI) | CHANGE IN SIT REG ADD | |
233(NI) | CHANGE OF ARD | |
371S(NI) | 30/08/03 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
295(NI) | CHANGE IN SIT REG ADD | |
G21(NI) | PARS RE DIRS/SIT REG OFF | |
G23(NI) | DECLN COMPLNCE REG NEW CO | |
ARTS(NI) | ARTICLES | |
MEM(NI) | MEMORANDUM |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | MOUNT STREET MORTGAGE SERVICING LIMITED (AS SECURITY AGENT FOR TIMBERCREEK IRELAND PRIVATE DEBT DAC) | ||
Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | ||
DEBENTURE | Outstanding | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND |
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as MAC-INTERIORS LIMITED are:
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. |