| Company Name | Mac Property Maintenance (NW) Limited |
|---|---|
| Directors | Mark Arthur Calland and Joanne Lillian Gallagher |
| Company Status | Active |
| Company Number | 10844127 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 2017(6 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Mark Arthur Calland |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28-30 Grange Road West Birkenhead Merseyside CH41 4DA Wales |
| Director Name | Miss Joanne Lillian Gallagher |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28-30 Grange Road West Birkenhead Merseyside CH41 4DA Wales |
Location
| Registered Address | 28-30 Grange Road West Birkenhead Merseyside CH41 4DA Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 June |
Returns
| Latest Return | 22 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 5 January 2025 (8 months, 2 weeks from now) |
Charges
| 3 October 2019 | Delivered on: 15 October 2019 Persons entitled: Paratus Amc Limited Classification: A registered charge Particulars: 62 seaview road wallasley wirral merseyside title no CH33025. Outstanding |
|---|---|
| 23 May 2019 | Delivered on: 29 May 2019 Persons entitled: Hampshire Trust Bank PLC Classification: A registered charge Particulars: All freehold and leasehold property together with all buildings and fixtures thereon vested in the company. Outstanding |
| 23 May 2019 | Delivered on: 24 May 2019 Persons entitled: Hampshire Trust Bank PLC Classification: A registered charge Particulars: All that freehold interest in the land and property known as 66 seaview road, wallasey CH45 4LB and registered at hm land registry with title absolute under title number MS292722. Outstanding |
| 20 December 2018 | Delivered on: 28 December 2018 Persons entitled: Bridging Finance Solutions Group Limited Classification: A registered charge Outstanding |
| 20 December 2018 | Delivered on: 27 December 2018 Persons entitled: Bridging Finance Solutions Group Limited Classification: A registered charge Particulars: 2 rose mount drive, wallasey, wirral CH45 5JA. Outstanding |
| 20 December 2018 | Delivered on: 27 December 2018 Persons entitled: Bridging Finance Solutions Group Limited Classification: A registered charge Particulars: 62 and 62A seaview road, wallasey, wirral, CH45 4LB. Outstanding |
| 23 March 2018 | Delivered on: 29 March 2018 Persons entitled: Paratus Amc Limited Classification: A registered charge Particulars: Freehold property 66 seaview road wallasey wirral. Outstanding |
| 19 December 2022 | Delivered on: 28 December 2022 Persons entitled: Fleet Mortgages Limited Classification: A registered charge Particulars: 82 seaview road, wallasey, CH45 4LB. Outstanding |
| 17 August 2017 | Delivered on: 23 August 2017 Persons entitled: Bridging Finance Solutions Group Limited Classification: A registered charge Particulars: All the freehold property known as 66 seaview road, wallasey CH45 4LB and registered at hm land registry under title number MS292722. For further information please refer to the instrument. Outstanding |
| 6 October 2021 | Delivered on: 7 October 2021 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: 28 sandfield road. Wallasey. CH45 1JQ. Outstanding |
| 12 July 2021 | Delivered on: 12 July 2021 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: 29 daresbury road, wallasey CH44 5RJ registered at hm land registry under title no. MS181052. Outstanding |
| 12 July 2021 | Delivered on: 12 July 2021 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: 29 daresbury road, wallasey CH44 5RJ registered at hm land registry under title no. MS181052. Outstanding |
| 7 July 2021 | Delivered on: 7 July 2021 Persons entitled: One Savings Bank PLC Classification: A registered charge Particulars: 62A seaview road wallasey CH45 4LB. Outstanding |
| 6 May 2021 | Delivered on: 11 May 2021 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Outstanding |
| 6 May 2021 | Delivered on: 7 May 2021 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: 28 sandfield road, wallasey, CH451JQ. Outstanding |
| 23 April 2021 | Delivered on: 23 April 2021 Persons entitled: One Savings Bank PLC Classification: A registered charge Particulars: 62 seaview road. Wallasey. CH45 4LB. (Edged blue on the plan attached hereto). Outstanding |
| 29 April 2020 | Delivered on: 1 May 2020 Persons entitled: Paratus Amc Limited Classification: A registered charge Particulars: 82 seaview road wallasey wirral title no CH46212. Outstanding |
| 25 October 2019 | Delivered on: 29 October 2019 Persons entitled: Bridging Finance Solutions Group Limited Classification: A registered charge Particulars: All the freehold property known as 82 seaview road, wallasey, CH45 4LB and registered at hm land registry under title number CH46212 and all the freehold property known as 2 rose mount drive, wallasey, CH45 5JA and registered at hm land registry under title number CH9077. Including the good will, uncalled capital, equipment, intellectual property, book debts, investments and all monies. For further information please refer to the instrument. Outstanding |
| 25 October 2019 | Delivered on: 25 October 2019 Persons entitled: Bridging Finance Solutions Group Limited Classification: A registered charge Particulars: 82 seaview road, wallasey, CH45 4LB and. 2 rose mount drive, wallasey, CH45 5JA. Outstanding |
| 17 August 2017 | Delivered on: 23 August 2017 Persons entitled: Bridging Finance Solutions Group Limited Classification: A registered charge Particulars: All the freehold property known as 66 seaview road, wallasey CH45 4LB and registered at hm land registry under title number MS292722. For more information please refer to the instrument. Outstanding |
Filing History
| 25 October 2023 | Satisfaction of charge 108441270014 in full (1 page) |
|---|---|
| 25 October 2023 | Satisfaction of charge 108441270017 in full (1 page) |
| 25 October 2023 | Satisfaction of charge 108441270018 in full (1 page) |
| 25 October 2023 | Satisfaction of charge 108441270015 in full (1 page) |
| 28 July 2023 | Unaudited abridged accounts made up to 30 June 2022 (9 pages) |
| 2 January 2023 | Confirmation statement made on 22 December 2022 with no updates (3 pages) |
| 29 December 2022 | Satisfaction of charge 108441270012 in full (1 page) |
| 28 December 2022 | Registration of charge 108441270020, created on 19 December 2022 (6 pages) |
| 30 June 2022 | Unaudited abridged accounts made up to 30 June 2021 (10 pages) |
| 5 January 2022 | Confirmation statement made on 22 December 2021 with no updates (3 pages) |
| 7 October 2021 | Registration of charge 108441270019, created on 6 October 2021 (4 pages) |
| 12 July 2021 | Registration of charge 108441270018, created on 12 July 2021 (12 pages) |
| 12 July 2021 | Registration of charge 108441270017, created on 12 July 2021 (10 pages) |
| 7 July 2021 | Registration of charge 108441270016, created on 7 July 2021 (4 pages) |
| 29 June 2021 | Unaudited abridged accounts made up to 30 June 2020 (9 pages) |
| 11 May 2021 | Registration of charge 108441270015, created on 6 May 2021 (12 pages) |
| 7 May 2021 | Registration of charge 108441270014, created on 6 May 2021 (10 pages) |
| 23 April 2021 | Registration of charge 108441270013, created on 23 April 2021 (5 pages) |
| 28 February 2021 | Confirmation statement made on 22 December 2020 with no updates (3 pages) |
| 14 August 2020 | Withdrawal of a person with significant control statement on 14 August 2020 (2 pages) |
| 30 June 2020 | Unaudited abridged accounts made up to 30 June 2019 (9 pages) |
| 1 May 2020 | Satisfaction of charge 108441270010 in full (4 pages) |
| 1 May 2020 | Registration of charge 108441270012, created on 29 April 2020 (6 pages) |
| 1 May 2020 | Satisfaction of charge 108441270011 in full (4 pages) |
| 30 April 2020 | Satisfaction of charge 108441270002 in full (1 page) |
| 30 April 2020 | Satisfaction of charge 108441270001 in full (1 page) |
| 3 January 2020 | Confirmation statement made on 22 December 2019 with no updates (3 pages) |
| 29 October 2019 | Registration of charge 108441270011, created on 25 October 2019 (59 pages) |
| 25 October 2019 | Registration of charge 108441270010, created on 25 October 2019 (11 pages) |
| 15 October 2019 | Registration of charge 108441270009, created on 3 October 2019
|
| 29 May 2019 | Registration of charge 108441270008, created on 23 May 2019 (17 pages) |
| 24 May 2019 | Registration of charge 108441270007, created on 23 May 2019 (31 pages) |
| 23 May 2019 | Satisfaction of charge 108441270003 in full (1 page) |
| 20 May 2019 | Satisfaction of charge 108441270004 in full (1 page) |
| 20 May 2019 | Satisfaction of charge 108441270006 in full (1 page) |
| 20 May 2019 | Satisfaction of charge 108441270005 in full (1 page) |
| 29 March 2019 | Unaudited abridged accounts made up to 30 June 2018 (10 pages) |
| 4 January 2019 | Confirmation statement made on 22 December 2018 with no updates (3 pages) |
| 28 December 2018 | Registration of charge 108441270006, created on 20 December 2018 (54 pages) |
| 27 December 2018 | Registration of charge 108441270005, created on 20 December 2018 (12 pages) |
| 27 December 2018 | Registration of charge 108441270004, created on 20 December 2018 (11 pages) |
| 29 March 2018 | Registration of charge 108441270003, created on 23 March 2018 (6 pages) |
| 22 December 2017 | Notification of Joanne Lillian Gallagher as a person with significant control on 30 June 2017 (2 pages) |
| 22 December 2017 | Notification of Mark Arthur Calland as a person with significant control on 30 June 2017 (2 pages) |
| 22 December 2017 | Notification of Mark Arthur Calland as a person with significant control on 30 June 2017 (2 pages) |
| 22 December 2017 | Confirmation statement made on 22 December 2017 with updates (3 pages) |
| 22 December 2017 | Notification of Joanne Lillian Gallagher as a person with significant control on 30 June 2017 (2 pages) |
| 22 December 2017 | Confirmation statement made on 22 December 2017 with updates (3 pages) |
| 23 August 2017 | Registration of charge 108441270001, created on 17 August 2017 (12 pages) |
| 23 August 2017 | Registration of charge 108441270002, created on 17 August 2017 (60 pages) |
| 23 August 2017 | Registration of charge 108441270001, created on 17 August 2017 (12 pages) |
| 30 June 2017 | Incorporation
Statement of capital on 2017-06-30
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| 30 June 2017 | Incorporation
Statement of capital on 2017-06-30
|