MACKEREL FIVE LIMITED

02480360
Dissolved St Albans
M

MACKEREL FIVE LIMITED

02480360
Founded 13 Mar 1990 Dissolved St Albans, United Kingdom website.com

Previous Company Names

HYGIENE AUDIT SYSTEMS LIMITED 14 May 1990 — 29 Jul 2015
FLOWEVEN LIMITED 13 Mar 1990 — 14 May 1990
Accounts
Confirmation Submitted 9 Aug 2016 Next due 23 Aug 2017 108 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

C/O FRP ADVISORY LLP 4 Beaconsfield Road St Albans Hertfordshire AL1 3RD

Full company profile for MACKEREL FIVE LIMITED (02480360), a dissolved company based in St Albans, United Kingdom. Incorporated 13 Mar 1990. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Graham Philip MurphyDirectorBritishEngland6513 Mar 1991Active
Lisa Margaret AckerleySecretaryBritishUnknown13 Mar 1991Active
Lisa Margaret AckerleyDirectorBritishEngland6513 Mar 1991Active

Shareholders

Shareholders (3)

Has Solutions Limited
100.0%
100
Graham Philip Murphy
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Lisa Margaret Ackerley

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Graham Philip Murphy

United Kingdom

Active
Notified 6 Apr 2016
Residence England
DOB September 1960
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Dec 2017GazetteGazette Dissolved Liquidation
12 Sept 2017InsolvencyLiquidation Voluntary Members Return Of Final Meeting
27 Feb 2017AddressChange Registered Office Address Company With Date Old Address New Address
25 Oct 2016AddressChange Registered Office Address Company With Date Old Address New Address
19 Oct 2016InsolvencyLiquidation Voluntary Appointment Of Liquidator
12 Dec 2017 Gazette

Gazette Dissolved Liquidation

12 Sept 2017 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

27 Feb 2017 Address

Change Registered Office Address Company With Date Old Address New Address

25 Oct 2016 Address

Change Registered Office Address Company With Date Old Address New Address

19 Oct 2016 Insolvency

Liquidation Voluntary Appointment Of Liquidator

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

8 years ago on 12 Dec 2017

Liquidation Voluntary Members Return Of Final Meeting

8 years ago on 12 Sept 2017

Change Registered Office Address Company With Date Old Address New Address

9 years ago on 27 Feb 2017

Change Registered Office Address Company With Date Old Address New Address

9 years ago on 25 Oct 2016

Liquidation Voluntary Appointment Of Liquidator

9 years ago on 19 Oct 2016