MAC 62 GROUP LIMITED - USK
| Company Profile | Company Filings |
Overview
MAC 62 GROUP LIMITED is a Private Limited Company from USK WALES and has the status: Active.
MAC 62 GROUP LIMITED was incorporated 17 years ago on 13/04/2007 and has the registered number: 06212240. The accounts status is DORMANT and accounts are next due on 31/05/2024.
MAC 62 GROUP LIMITED was incorporated 17 years ago on 13/04/2007 and has the registered number: 06212240. The accounts status is DORMANT and accounts are next due on 31/05/2024.
MAC 62 GROUP LIMITED - USK
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
SENTINEL ACCOUNTANTS LLANOVER COURT
USK
MONMOUTHSHIRE
NP15 1HY
WALES
This Company Originates in : United Kingdom
Previous trading names include:
PORTSTREAM LIMITED (until 26/06/2007)
PORTSTREAM LIMITED (until 26/06/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/04/2023 | 27/04/2024 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR EWAN WALKER MCCONNELL | Jan 1962 | British | Director | 2007-06-06 | CURRENT |
| JULIE DIANE MCCONNELL | May 1962 | British | Director | 2007-06-06 | CURRENT |
| RICHARD DEREK JOHN BURTT JONES | Jul 1944 | British | Director | 2007-09-01 UNTIL 2016-04-29 | RESIGNED |
| SUSAN BUHAGIAR | Jun 1960 | British | Nominee Director | 2007-04-13 UNTIL 2007-06-06 | RESIGNED |
| BRYAN BUHAGIAR | British | Nominee Secretary | 2007-04-13 UNTIL 2007-06-06 | RESIGNED | |
| MR EWAN WALKER MCCONNELL | Jan 1962 | British | Secretary | 2007-06-06 UNTIL 2008-03-31 | RESIGNED |
| MR RICHARD DEREK JOHN BURTT-JONES | Jul 1944 | British | Secretary | 2008-03-31 UNTIL 2016-04-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ewan Walker Mcconnell | 2016-04-06 | 1/1962 | Usk Monmouthshire | Ownership of shares 25 to 50 percent |
| Mrs Julie Diane Mcconnell | 2016-04-06 | 5/1962 | Usk Monmouthshire | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MAC 62 Group Limited,Ltd - AccountsLtd - Accounts | 2022-05-24 | 31-08-2021 | £215,987 equity |
| MAC 62 Group Limited,Ltd - AccountsLtd - Accounts | 2021-05-29 | 31-08-2020 | £215,987 equity |
| MAC 62 Group Limited,Ltd - AccountsLtd - Accounts | 2020-05-27 | 31-08-2019 | £215,987 equity |
| Mac 62 Group Limited - Period Ending 2018-08-31 | 2019-04-27 | 31-08-2018 | £200,915 equity |
| Mac 62 Group Limited - Period Ending 2017-08-31 | 2018-05-23 | 31-08-2017 | £200,915 equity |
| Mac 62 Group Limited - Abbreviated accounts 16.1 | 2017-03-31 | 31-08-2016 | £-305,065 equity |
| Abbreviated Company Accounts - MAC 62 GROUP LIMITED | 2015-05-29 | 31-08-2014 | £-304,565 equity |