Company NameMac Northwest Limited
DirectorsAndrea Chidley and Mark Chidley
Company StatusActive
Company Number10962390
CategoryPrivate Limited Company
Incorporation Date14 September 2017(6 years, 7 months ago)
Previous NameJohoco 2032 Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5245Retail electric h'hold, etc. goods
SIC 47540Retail sale of electrical household appliances in specialised stores
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets

Directors

Director NameMrs Andrea Chidley
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed14 September 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnits 1-5, Cedab Industrial Estate Cedab Road
Ellesmere Port
CH65 4FE
Wales
Director NameMr Mark Chidley
Date of BirthJune 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed14 September 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnits 1-5, Cedab Industrial Estate Cedab Road
Ellesmere Port
CH65 4FE
Wales

Location

Registered AddressUnits 1-5, Cedab Industrial Estate
Cedab Road
Ellesmere Port
CH65 4FE
Wales
RegionNorth West
ConstituencyEllesmere Port and Neston
CountyCheshire
WardRossmore
Built Up AreaBirkenhead

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return13 September 2023 (7 months, 3 weeks ago)
Next Return Due27 September 2024 (4 months, 3 weeks from now)

Filing History

13 September 2023Confirmation statement made on 13 September 2023 with no updates (3 pages)
19 July 2023Micro company accounts made up to 31 March 2023 (3 pages)
16 September 2022Confirmation statement made on 13 September 2022 with no updates (3 pages)
14 July 2022Micro company accounts made up to 31 March 2022 (3 pages)
15 September 2021Confirmation statement made on 13 September 2021 with no updates (3 pages)
25 July 2021Micro company accounts made up to 31 March 2021 (3 pages)
26 October 2020Micro company accounts made up to 31 March 2020 (3 pages)
30 September 2020Confirmation statement made on 13 September 2020 with no updates (3 pages)
16 September 2019Confirmation statement made on 13 September 2019 with no updates (3 pages)
17 July 2019Micro company accounts made up to 31 March 2019 (2 pages)
13 September 2018Confirmation statement made on 13 September 2018 with updates (4 pages)
10 July 2018Micro company accounts made up to 31 March 2018 (2 pages)
2 May 2018Previous accounting period shortened from 30 September 2018 to 31 March 2018 (1 page)
28 November 2017Change of details for Mr Mark Chidley as a person with significant control on 11 October 2017 (5 pages)
28 November 2017Change of details for Mr Mark Chidley as a person with significant control on 11 October 2017 (5 pages)
25 October 2017Statement of capital following an allotment of shares on 11 October 2017
  • GBP 1,000
(4 pages)
25 October 2017Statement of capital following an allotment of shares on 11 October 2017
  • GBP 1,000
(4 pages)
24 October 2017Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
(3 pages)
24 October 2017Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
(3 pages)
24 October 2017Notification of Andrea Chidley as a person with significant control on 11 October 2017 (4 pages)
24 October 2017Notification of Andrea Chidley as a person with significant control on 11 October 2017 (4 pages)
10 October 2017Resolutions
  • RES15 ‐ Change company name resolution on 2017-10-09
(3 pages)
10 October 2017Change of name notice (2 pages)
10 October 2017Resolutions
  • RES15 ‐ Change company name resolution on 2017-10-09
(3 pages)
10 October 2017Change of name notice (2 pages)
14 September 2017Incorporation
Statement of capital on 2017-09-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)
14 September 2017Incorporation
Statement of capital on 2017-09-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)