SHELLMAC LIMITED

SHELLMAC LIMITED is an active private limited company, incorporated on 29 December 2021. The nature of the business is Information technology consultancy activities. The company's registered office is on Derby Road, Ashby-de-la-zouch. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. SHELLMAC LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	2B DERBY ROAD
Post Town	ASHBY-DE-LA-ZOUCH
Country	ENGLAND
Postcode	LE65 2HE

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/09/2024
Last Made Up Date	22/08/2023

Return

Next Due Date	26/01/2023
Last Made Up Date	Not available

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)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:

SHELLMAC LIMITED

Directors

(The company's officers)

MR IAN SHELL-MACLEOD

(~48 year old British national)

2B DERBY ROAD, ASHBY-DE-LA-ZOUCH, LE65 2HE, ENGLAND

Current Director
Gives occupation as IT CONSULTANT
Usually resident in ENGLAND

Appointed on 29/12/2021

MRS REKHA SHELL-MACLEOD

(~48 year old British national)

2 ROXBURGH ROAD, SUTTON COLDFIELD, B73 6LD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 21/08/2023

Shareholders

(Persons of Significant Control)

Mr Ian Shell-Macleod

(~48 year old British national)

2b, Derby Road, Ashby-De-La-Zouch, LE65 2HE, England

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 29/12/2021

Mrs Rekha Shell-Macleod

(~48 year old British national)

2, Roxburgh Road, Sutton Coldfield, B73 6LD, England

Owns between 75% and 100% of the shares.

Notified on 21/08/2023

Connections

(Shared officers)

SHELLMAC PROPERTY LTD

MR IAN SHELL-MACLEOD

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)