MAC HOLDINGS (SW) LIMITED
MAC HOLDINGS (SW) LIMITED is an active private limited company, incorporated on 12 April 2011. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Fairway, Tiverton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. MAC HOLDINGS (SW) LIMITED previously had the company name BABB & GREEN FINANCE LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07601624 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 12/04/2011 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 8 FAIRWAY |
---|
Post Town | TIVERTON |
---|
County | DEVON |
---|
Postcode | EX16 4NF |
---|
Accounts
Accounting Reference Date | 31st March |
---|
Accounts Next Due Date | 31/12/2024 |
---|
Accounts Last Made Up Date | 31/03/2023 |
---|
Accounts Category | MICRO ENTITY |
---|
Confirmation Statement
Next Due Date | 26/04/2024 |
---|
Last Made Up Date | 12/04/2023 |
---|
Return
Next Due Date | 10/05/2017 |
---|
Last Made Up Date | 12/04/2016 |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
64999 - Financial intermediation not elsewhere classified
Company Name History
From 04/05/2023 onwards:
MAC HOLDINGS (SW) LIMITED
Prior to 04/05/2023:
BABB & GREEN FINANCE LTD
Directors
(The company's officers)
MRS ALISON JAYNE KATIE GREEN
(~58 year old British national)
8 FAIRWAY, TIVERTON, EX16 4NF, UNITED KINGDOM
- Current Director
- Gives occupation as SECRETARY
- Usually resident in UNITED KINGDOM
Appointed on 12/04/2011
MR PETER ANTHONY GREEN
(~58 year old British national)
8 FAIRWAY, TIVERTON, EX16 4NF, UNITED KINGDOM
- Current Director
- Gives occupation as BANKER
- Usually resident in UNITED KINGDOM
Appointed on 12/04/2011
Shareholders
(Persons of Significant Control)
Mrs Alison Jayne Katie Green
(~58 year old British national)
8, Fairway, Tiverton, EX16 4NF, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Peter Anthony Green
(~58 year old British national)
8, Fairway, Tiverton, EX16 4NF, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
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)
MAC HOLDINGS (SW) LIMITED: Maps
Maps show the location of the postcode of the registered office, EX16 4NF.
Map of MAC HOLDINGS (SW) LIMITED at local scale
Map of MAC HOLDINGS (SW) LIMITED at district scale