M.a.c. Hotels Ltd in Easton Grey MALMESBURY - SN16 0RB

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M.a.c. Hotels Ltd MALMESBURY

Founded in 2001, M.a.c. Hotels, classified under reg no. 04155796 is an active company. Currently registered at Whatley Manor Hotel SN16 0RB, Malmesbury the company has been in the business for twenty three years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 30th June 2022.

At the moment there are 2 directors in the the firm, namely Alix L. and Christian L.. In addition one secretary - Alix L. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Stephen P. who worked with the the firm until 14 November 2003.

M.a.c. Hotels Ltd Address / Contact

Office Address	Whatley Manor Hotel
Office Address2	Easton Grey
Town	Malmesbury
Post code	SN16 0RB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04155796
Date of Incorporation	Wed, 7th Feb 2001
Industry	Hotels and similar accommodation
End of financial Year	30th June
Company age	23 years old
Account next due date	Sun, 31st Mar 2024 (70 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated	Tue, 7th Feb 2023

Company staff

Alix L.

Position: Secretary

Appointed: 01 December 2003

Alix L.

Position: Director

Appointed: 07 February 2001

Christian L.

Position: Director

Appointed: 07 February 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 07 February 2001

Resigned: 07 February 2001

Stephen P.

Position: Director

Appointed: 07 February 2001

Resigned: 14 November 2003

Marc L.

Position: Director

Appointed: 07 February 2001

Resigned: 01 October 2005

Stephen P.

Position: Secretary

Appointed: 07 February 2001

Resigned: 14 November 2003

People with significant control

The list of persons with significant control that own or have control over the company consists of 4 names. As BizStats identified, there is Christian L. This PSC has significiant influence or control over the company,. Another entity in the PSC register is Alix L. This PSC has significiant influence or control over the company,. Moving on, there is Pascal A., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Christian L.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Alix L.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Pascal A.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Ammonite Holdings Limited

C/O Bolam House King And George Streets, PO BOX C811343, West Bay Street, Nassau, Bahamas

Legal authority	Bahamas
Legal form	Limited Liability
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 30th June 2022 filed on: 16th, May 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts for the period ending 30th June 2022 filed on: 16th, May 2023	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 30th June 2021 filed on: 4th, April 2022	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 30th June 2020 filed on: 22nd, June 2021	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 30th June 2019 filed on: 7th, April 2020	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 30th June 2018 filed on: 2nd, April 2019	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 30th June 2017 filed on: 15th, February 2018	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 30th June 2016 filed on: 6th, June 2017	accounts	Free Download (19 pages)
AA	Medium company accounts made up to 30th June 2015 filed on: 17th, March 2016	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 7th February 2016 with full list of members filed on: 10th, March 2016	annual return	Free Download (5 pages)
AA	Medium company accounts made up to 30th June 2014 filed on: 10th, March 2015	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 7th February 2015 with full list of members filed on: 26th, February 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 26th February 2015: 10000.00 GBP	capital
AR01	Annual return drawn up to 7th February 2014 with full list of members filed on: 28th, February 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 28th February 2014: 10000.00 GBP	capital
AA	Medium company accounts made up to 30th June 2013 filed on: 26th, February 2014	accounts	Free Download (24 pages)
AA	Medium company accounts made up to 30th June 2012 filed on: 5th, April 2013	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 7th February 2013 with full list of members filed on: 7th, March 2013	annual return	Free Download (5 pages)
AA	Medium company accounts made up to 30th June 2011 filed on: 28th, March 2012	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 7th February 2012 with full list of members filed on: 21st, March 2012	annual return	Free Download (5 pages)
AA	Medium company accounts made up to 30th June 2010 filed on: 4th, May 2011	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 7th February 2011 with full list of members filed on: 7th, March 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th June 2009 filed on: 1st, April 2010	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 7th February 2010 with full list of members filed on: 11th, February 2010	annual return	Free Download (5 pages)
AA	Medium company accounts made up to 30th June 2008 filed on: 1st, May 2009	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 30th June 2007 filed on: 28th, March 2009	accounts	Free Download (18 pages)
363a	Annual return up to 26th March 2009 with shareholders record filed on: 26th, March 2009	annual return	Free Download (3 pages)
363a	Annual return up to 8th August 2008 with shareholders record filed on: 8th, August 2008	annual return	Free Download (3 pages)
363s	Annual return up to 17th September 2007 with shareholders record filed on: 17th, September 2007	annual return	Free Download (7 pages)
363s	Annual return up to 17th September 2007 with shareholders record filed on: 17th, September 2007	annual return	Free Download (7 pages)
AA	Medium company accounts made up to 30th June 2006 filed on: 1st, April 2007	accounts	Free Download (15 pages)
AA	Medium company accounts made up to 30th June 2006 filed on: 1st, April 2007	accounts	Free Download (15 pages)
AA	Medium company accounts made up to 30th June 2005 filed on: 13th, June 2006	accounts	Free Download (15 pages)
AA	Medium company accounts made up to 30th June 2005 filed on: 13th, June 2006	accounts	Free Download (15 pages)
363a	Annual return up to 3rd March 2006 with shareholders record filed on: 3rd, March 2006	annual return	Free Download (2 pages)
363a	Annual return up to 3rd March 2006 with shareholders record filed on: 3rd, March 2006	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 30th June 2004 filed on: 6th, December 2005	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 30th June 2004 filed on: 6th, December 2005	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 30th June 2003 filed on: 4th, May 2005	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 30th June 2003 filed on: 4th, May 2005	accounts	Free Download (8 pages)
363s	Annual return up to 25th February 2005 with shareholders record filed on: 25th, February 2005	annual return	Free Download (7 pages)
363s	Annual return up to 25th February 2005 with shareholders record filed on: 25th, February 2005	annual return	Free Download (7 pages)
363s	Annual return up to 17th March 2004 with shareholders record filed on: 17th, March 2004	annual return	Free Download (8 pages)
363(288)	17th March 2004 Annual return (Secretary resigned;director resigned)	annual return
363s	Annual return up to 17th March 2004 with shareholders record filed on: 17th, March 2004	annual return	Free Download (8 pages)
363s	Annual return up to 14th February 2003 with shareholders record filed on: 14th, February 2003	annual return	Free Download (8 pages)
363s	Annual return up to 14th February 2003 with shareholders record filed on: 14th, February 2003	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 30th June 2002 filed on: 11th, December 2002	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 30th June 2002 filed on: 11th, December 2002	accounts	Free Download (8 pages)
363s	Annual return up to 16th April 2002 with shareholders record filed on: 16th, April 2002	annual return	Free Download (7 pages)
363s	Annual return up to 16th April 2002 with shareholders record filed on: 16th, April 2002	annual return	Free Download (7 pages)
363(288)	16th April 2002 Annual return (Director's particulars changed)	annual return
225	Accounting reference date extended from 28/02/02 to 30/06/02 filed on: 19th, February 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/02 to 30/06/02 filed on: 19th, February 2001	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 7th, February 2001	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 7th, February 2001	incorporation	Free Download (18 pages)

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