MAC CONSULTANTS LIMITED - Profile & Financials

Accounts Submitted 26 Feb 2020

Confirmation Statement Submitted 2 Dec 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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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

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 7 resigned

Show resigned officers

						Status
Alexander Neil Matthewson	Director	British	England	53	1 Aug 2013	Active
Mac Consultants Uk Ltd	Corporate-director	United Kingdom	Unknown	—	31 Jul 2013	Active

Shareholders

Shareholders (1)


Mac Consultants Uk Limited	100.0%	1	Ordinary	2 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mac Consultants Uk 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

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

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 LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
10 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)
25 Aug 2020	Gazette	Gazette Notice Voluntary	View(1 page)
13 Aug 2020	Dissolution	Dissolution Application Strike Off Company	View(1 page)
26 Feb 2020	Accounts	Annual accounts made up to 2019-12-31	View(6 pages)