M.A.C. CAR PARKS (U.K.) LIMITED - LONDON


Company Profile Company Filings

Overview

M.A.C. CAR PARKS (U.K.) LIMITED is a Private Limited Company from LONDON and has the status: Active.
M.A.C. CAR PARKS (U.K.) LIMITED was incorporated 33 years ago on 21/04/1986 and has the registered number: 02012314. The accounts status is DORMANT and accounts are next due on 28/06/2019.

M.A.C. CAR PARKS (U.K.) LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 9 31/03/2017 28/06/2019

Registered Office

SAFFRON COURT
LONDON
EC1N 8XA

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
24/06/2016 22/07/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HIROYASU MATSUI Jul 1965 Japanese Director 2018-10-15 CURRENT
MR JONATHAN PAUL SCOTT Dec 1961 British Director 2010-02-10 CURRENT
MR AARON CAMPBELL Secretary 2009-02-24 CURRENT
MR ROBERT DAVID MACKENZIE Dec 1952 British Director 1995-06-15 UNTIL 1999-01-25 RESIGNED
KENNETH WILLIAM GASKELL Jul 1945 British Director 1999-01-25 UNTIL 2002-05-22 RESIGNED
MRS TRACEY ANNA MARIE HANSON Dec 1966 British Director 1999-06-29 UNTIL 2007-03-19 RESIGNED
SIR RONALD FRANK HOBSON Jan 1921 British Director RESIGNED
MR GORDON LAYTON Jun 1936 British Director RESIGNED
MR JOHN GORDON FREDERICK FLACK Dec 1925 British Director RESIGNED
CHRISTOPHER KEITH DOBSON Sep 1960 British Director 2007-03-19 UNTIL 2008-03-31 RESIGNED
MR NICHOLAS PAUL BACKHOUSE Apr 1963 British Director 2006-03-29 UNTIL 2007-03-19 RESIGNED
MRS JOANNE LESLEY COOPER Mar 1968 British Director 2010-11-23 UNTIL 2018-10-24 RESIGNED
HON VICE ADMIRAL SIR FREDERICK DONALD GOSLING Mar 1929 British Director RESIGNED
ANDREW MARTIN POLLINS Oct 1967 British Director 2007-03-19 UNTIL 2009-07-23 RESIGNED
JOHN EDWARD PRANGNELL Apr 1939 Director RESIGNED
PHILIP THOMAS ROBINSON Aug 1960 British Director 2006-03-29 UNTIL 2007-03-19 RESIGNED
ROBERT MAGNUS MACNAUGHTON Aug 1963 British Director 1999-10-11 UNTIL 2007-03-19 RESIGNED
JOHN ANGUS THEOPHILUS Aug 1946 British Director 1999-04-26 UNTIL 2002-10-25 RESIGNED
MR ANDREW DONALD POTTER Aug 1962 British Director 2008-09-17 UNTIL 2010-11-23 RESIGNED
MR GORDON IAN WINSTON PARSONS Sep 1967 British Director 2008-03-06 UNTIL 2008-09-17 RESIGNED
MR KENNETH MAIR Aug 1952 Director 1997-01-03 UNTIL 1999-06-29 RESIGNED
MR STUART GORDON OWENS Jun 1971 British Director 2009-10-20 UNTIL 2010-01-08 RESIGNED
MR STUART GORDON OWENS Jun 1971 British Director 2009-10-20 UNTIL 2010-01-08 RESIGNED
MR JONATHAN PAUL WALBRIDGE Aug 1978 British Director 2009-07-23 UNTIL 2011-04-04 RESIGNED
MR ALBERT EDWARD BROMFIELD Feb 1936 Secretary RESIGNED
MRS TRACEY ANNA MARIE HANSON Dec 1966 British Secretary 1999-06-29 UNTIL 2005-10-14 RESIGNED
MR ALAN CHARLES WALLWORK May 1949 British Secretary 2005-10-14 UNTIL 2008-09-01 RESIGNED
MR KENNETH MAIR Aug 1952 Secretary 1996-06-18 UNTIL 1999-06-29 RESIGNED
JOHN EDWARD PRANGNELL Apr 1939 Secretary 1995-06-28 UNTIL 1996-06-18 RESIGNED
ANDREW MARTIN POLLINS Secretary 2008-09-01 UNTIL 2009-02-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Macquarie Infrastructure And Real Assets (Europe) Limited 2016-04-06 - 2017-08-03 London   Significant influence or control as firm
National Car Parks Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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