MAC HOLDINGS LIMITED

MAC HOLDINGS LIMITED is an active private limited company, incorporated on 16 June 1965. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Duke Of Wellington Avenue, London. The company's accounts were last made up to 5 April 2023, are next due on 5 January 2025, and fall under the accounts category: Total Exemption Full. MAC HOLDINGS LIMITED has no previous names. The company has four mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	WELLESLEY HOUSE
Address Line 2	DUKE OF WELLINGTON AVENUE
Post Town	LONDON
Postcode	SE18 6SS

Accounts

Accounting Reference Date	5^th April
Accounts Next Due Date	05/01/2025
Accounts Last Made Up Date	05/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	31/07/2024
Last Made Up Date	17/07/2023

Return

Next Due Date	22/06/2017
Last Made Up Date	25/05/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	4
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

MAC HOLDINGS LIMITED

Directors

(The company's officers)

MRS GILLIAN ANNE MCCARTHY

(~85 year old British national)

3 NORLINGTON COURT, RINGMER, EAST SUSSEX, BN8 5SS

Current Director
Gives occupation as SECRETARY
Usually resident in UNITED KINGDOM

Appointed on 06/11/1997

MR KENNETH EDWARD MCCARTHY

(~91 year old British national)

3 NORLINGTON COURT, RINGMER, EAST SUSSEX, BN8 5SS

Current Director
Gives occupation as QUANTITY SURVEYOR
Usually resident in UNITED KINGDOM

Appointed on 25/05/1991

SARAH MCCARTHY

(~55 year old British national)

3 NORLINGTON COURT, RINGMER, EAST SUSSEX, BN8 5SS

Current Director
Gives occupation as GENERAL PRACTICE SURVEYOR
Usually resident in UNITED KINGDOM

Appointed on 06/11/1997

MS SARAH MCCARTHY

WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE, LONDON, SE18 6SS

Current Secretary

Appointed on 05/12/2023

Shareholders

(Persons of Significant Control)

Ms Sarah Mccarthy

(~55 year old British national)

Wellesley House, Duke Of Wellington Avenue, London, SE18 6SS

Owns between 25% and 50% of the shares.

Notified on 01/07/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)