MAC CONSULTANTS UK LTD - Profile & Financials

Accounts Submitted 26 Feb 2020

Confirmation Statement Submitted 10 Mar 2020

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 outstanding

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Contact & Details

Contact

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Registered Address

Yare House 62-64 Thorpe Road Norwich NR1 1RY

Credit Report

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Mutual Companies

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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

2 active 2 resigned

Show resigned officers

						Status
Alexander Neil Matthewson	Director	British	England	53	1 Aug 2013	Active
Deborah Roselyn Simone Matthewson	Director	British	United Kingdom	51	1 Feb 2015	Active

Shareholders

Shareholders (1)


Pinnacle Communications Ltd	100.0%	100	Ordinary	7 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Pinnacle Communications Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

PINNACLE COMMUNICATIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IPINNACLE LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FOCUS 4 U LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FOCUS GROUP TRADING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ECLIPSE (MIDCO 2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ECLIPSE (MIDCO 1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FERN BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FERN MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FERN HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HG GENESIS 10 NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

HGCAPITAL LLP united kingdom significant influence or control limited liability partnership

GROUP HOLDCO 1 LIMITED united kingdom

MAC CONSULTANTS UK LTD Current Company

MAC CONSULTANTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
17 Nov 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
23 Sept 2020	Officers	Change to director Alexander Neil Matthewson on 2020-09-18	View(2 pages)
23 Sept 2020	Officers	Change to director Mrs Deborah Roselyn Simone Matthewson on 2020-09-18	View(2 pages)
1 Sept 2020	Gazette	Gazette Notice Voluntary	View(1 page)
19 Aug 2020	Dissolution	Dissolution Application Strike Off Company	View(1 page)