MAC-FALL PROPERTIES LIMITED

Dissolved London

Other business support service activities n.e.c.

1 employees website.com
Other business support service activities n.e.c.
M

MAC-FALL PROPERTIES LIMITED

Other business support service activities n.e.c.

Founded 26 Sept 2003 Dissolved London, United Kingdom 1 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 22 Jan 2024
Confirmation Submitted 16 Sept 2024 Next due 28 Sept 2025 8 months overdue
Net assets £1 £0 2023 year on year
Total assets £1 £0 2023 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Level 5a Maple House 149 Tottenham Court Road London W1T 7NF United Kingdom

Full company profile for MAC-FALL PROPERTIES LIMITED (04913224), a dissolved company based in London, United Kingdom. Incorporated 26 Sept 2003. Other business support service activities n.e.c.. 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

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

1

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Nigel James Mac-fallSecretaryUnknownUnknown7 Aug 2020Active

Shareholders

Shareholders (1)

Andrea Gudrun Mac-fall
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Andrea Gudrun Mac-fall

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB March 1964
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Jan 2025GazetteGazette Dissolved Voluntary
12 Nov 2024GazetteGazette Notice Voluntary
5 Nov 2024DissolutionDissolution Application Strike Off Company
16 Sept 2024Confirmation StatementConfirmation statement made on 14 Sept 2024 with no updates
22 Jun 2024AddressChange Registered Office Address Company With Date Old Address New Address
28 Jan 2025 Gazette

Gazette Dissolved Voluntary

12 Nov 2024 Gazette

Gazette Notice Voluntary

5 Nov 2024 Dissolution

Dissolution Application Strike Off Company

16 Sept 2024 Confirmation Statement

Confirmation statement made on 14 Sept 2024 with no updates

22 Jun 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 28 Jan 2025

Gazette Notice Voluntary

1 years ago on 12 Nov 2024

Dissolution Application Strike Off Company

1 years ago on 5 Nov 2024

Confirmation statement made on 14 Sept 2024 with no updates

1 years ago on 16 Sept 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 22 Jun 2024