4MAC Limited

Company Name	4MAC Limited
Company Status	Active
Company Number	05991141
Category	Private Limited Company
Incorporation Date	7 November 2006(17 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Andrew John McIntosh
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	07 November 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	71 Sheepwalk Lane Ravenshead Nottinghamshire NG15 9FD

Director Name	Mr Colin Paul McIntosh
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	07 November 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	71 Sheepwalk Lane Ravenshead Nottingham Nottinghamshire NG15 9FD

Director Name	James Colin McIntosh
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	07 November 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Robin Down Close Mansfield Nottinghamshire NG18 4ST

Director Name	Robert Paul McIntosh
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	07 November 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Quartz Avenue Berry Hill Park Mansfield Nottinghamshire NG18 4XB

Secretary Name	Robert Paul McIntosh
Nationality	British
Status	Current
Appointed	07 November 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Quartz Avenue Berry Hill Park Mansfield Nottinghamshire NG18 4XB

Director Name	Creditreform (Directors) Limited (Corporation)
Status	Resigned
Appointed	07 November 2006(same day as company formation)
Correspondence Address	4 Park Road Moseley Birmingham West Midlands B13 8AB

Secretary Name	Creditreform (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	07 November 2006(same day as company formation)
Correspondence Address	4 Park Road Moseley Birmingham West Midlands B13 8AB

Location

Registered Address	1 Church Mews Churchill Way Macclesfield Cheshire SK11 6AY
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield
Address Matches	Over 40 other UK companies use this postal address

Shareholders

52 at £1	Mr Colin Paul Mcintosh 52.00% Ordinary
16 at £1	Andrew John Mcintosh 16.00% Ordinary
16 at £1	James Colin Mcintosh 16.00% Ordinary
16 at £1	Robert Paul Mcintosh 16.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	7 November 2023 (5 months, 2 weeks ago)
Next Return Due	21 November 2024 (7 months from now)

Filing History

26 March 2024	Accounts for a dormant company made up to 30 June 2023 (2 pages)
17 November 2023	Confirmation statement made on 7 November 2023 with no updates (3 pages)
3 March 2023	Accounts for a dormant company made up to 30 June 2022 (2 pages)
11 November 2022	Confirmation statement made on 7 November 2022 with no updates (3 pages)
8 March 2022	Accounts for a dormant company made up to 30 June 2021 (2 pages)
10 November 2021	Confirmation statement made on 7 November 2021 with no updates (3 pages)
15 March 2021	Accounts for a dormant company made up to 30 June 2020 (2 pages)
13 November 2020	Confirmation statement made on 7 November 2020 with no updates (3 pages)
11 March 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
7 November 2019	Confirmation statement made on 7 November 2019 with no updates (3 pages)
18 March 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
7 November 2018	Confirmation statement made on 7 November 2018 with no updates (3 pages)
13 March 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
8 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
8 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
23 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
23 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
9 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
9 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
21 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
21 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
12 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 100 (7 pages)
12 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 100 (7 pages)
10 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
10 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
13 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 100 Statement of capital on 2014-11-13 GBP 100 (7 pages)
13 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 100 Statement of capital on 2014-11-13 GBP 100 (7 pages)
13 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 100 Statement of capital on 2014-11-13 GBP 100 (7 pages)
28 February 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
28 February 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
7 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 100 (7 pages)
7 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 100 (7 pages)
7 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 100 (7 pages)
5 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
5 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
12 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (7 pages)
12 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (7 pages)
12 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (7 pages)
16 February 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
16 February 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
15 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (7 pages)
15 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (7 pages)
15 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (7 pages)
16 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
16 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
9 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (7 pages)
9 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (7 pages)
9 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (7 pages)
12 July 2010	Annual return made up to 7 November 2009 with a full list of shareholders (6 pages)
12 July 2010	Annual return made up to 7 November 2009 with a full list of shareholders (6 pages)
12 July 2010	Annual return made up to 7 November 2009 with a full list of shareholders (6 pages)
9 July 2010	Registered office address changed from C/O Kime O'brien Ltd 1 Church Mews Churchill Way Macclesfield Cheshire SK11 6AY England on 9 July 2010 (1 page)
9 July 2010	Registered office address changed from C/O Kime O'brien Ltd 1 Church Mews Churchill Way Macclesfield Cheshire SK11 6AY England on 9 July 2010 (1 page)
9 July 2010	Registered office address changed from C/O Kime O'brien Ltd 1 Church Mews Churchill Way Macclesfield Cheshire SK11 6AY England on 9 July 2010 (1 page)
9 July 2010	Register inspection address has been changed (1 page)
9 July 2010	Register inspection address has been changed (1 page)
8 July 2010	Director's details changed for James Colin Mcintosh on 7 November 2009 (2 pages)
8 July 2010	Director's details changed for Robert Paul Mcintosh on 7 November 2009 (2 pages)
8 July 2010	Director's details changed for Robert Paul Mcintosh on 7 November 2009 (2 pages)
8 July 2010	Director's details changed for James Colin Mcintosh on 7 November 2009 (2 pages)
8 July 2010	Director's details changed for Andrew John Mcintosh on 7 November 2009 (2 pages)
8 July 2010	Director's details changed for Andrew John Mcintosh on 7 November 2009 (2 pages)
8 July 2010	Director's details changed for Robert Paul Mcintosh on 7 November 2009 (2 pages)
8 July 2010	Director's details changed for James Colin Mcintosh on 7 November 2009 (2 pages)
8 July 2010	Director's details changed for Andrew John Mcintosh on 7 November 2009 (2 pages)
28 June 2010	Registered office address changed from 7 Acorn Business Park Commercial Gate Mansfield Nottinghamshire NG18 1EX United Kingdom on 28 June 2010 (1 page)
28 June 2010	Registered office address changed from 7 Acorn Business Park Commercial Gate Mansfield Nottinghamshire NG18 1EX United Kingdom on 28 June 2010 (1 page)
15 December 2009	Accounts for a dormant company made up to 30 June 2009 (2 pages)
15 December 2009	Accounts for a dormant company made up to 30 June 2009 (2 pages)
2 February 2009	Registered office changed on 02/02/2009 from synergy house 3 acorn business park, commercial gate, mansfield nottinghamshire NG18 1EX (1 page)
2 February 2009	Registered office changed on 02/02/2009 from synergy house 3 acorn business park, commercial gate, mansfield nottinghamshire NG18 1EX (1 page)
5 December 2008	Return made up to 07/11/08; full list of members (5 pages)
5 December 2008	Return made up to 07/11/08; full list of members (5 pages)
4 November 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
4 November 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
9 September 2008	Return made up to 07/11/07; full list of members (5 pages)
9 September 2008	Return made up to 07/11/07; full list of members (5 pages)
15 January 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
15 January 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
19 December 2006	Accounting reference date shortened from 30/11/07 to 30/06/07 (1 page)
19 December 2006	Accounting reference date shortened from 30/11/07 to 30/06/07 (1 page)
4 December 2006	Ad 07/11/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
4 December 2006	Ad 07/11/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 November 2006	New director appointed (1 page)
9 November 2006	Registered office changed on 09/11/06 from: 4 park road, moseley birmingham west midlands B13 8AB (1 page)
9 November 2006	Registered office changed on 09/11/06 from: 4 park road, moseley birmingham west midlands B13 8AB (1 page)
9 November 2006	New secretary appointed (1 page)
9 November 2006	New director appointed (1 page)
9 November 2006	New secretary appointed (1 page)
9 November 2006	New director appointed (1 page)
9 November 2006	New director appointed (1 page)
9 November 2006	New director appointed (1 page)
9 November 2006	New director appointed (1 page)
9 November 2006	New director appointed (1 page)
9 November 2006	New director appointed (1 page)
8 November 2006	Director resigned (1 page)
8 November 2006	Secretary resigned (1 page)
8 November 2006	Director resigned (1 page)
8 November 2006	Secretary resigned (1 page)
7 November 2006	Incorporation (14 pages)
7 November 2006	Incorporation (14 pages)

4MAC Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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