Mac Lane Aviation started in year 2013 as Private Limited Company with registration number 08393830. The Mac Lane Aviation company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Southampton at 15 Oxford Street. Postal code: SO14 3DJ.
Currently there are 3 directors in the the firm, namely Issa M., Mohammed O. and Gary S.. In addition 2 active secretaries, Gary S. and Mohammed O. were appointed. As of 1 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 15 Oxford Street |
| Town | Southampton |
| Post code | SO14 3DJ |
| Country of origin | United Kingdom |
| Registration Number | 08393830 |
| Date of Incorporation | Thu, 7th Feb 2013 |
| Industry | Dormant Company |
| End of financial Year | 28th February |
| Company age | 11 years old |
| Account next due date | Sat, 30th Nov 2024 (213 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Wed, 21st Feb 2024 (2024-02-21) |
| Last confirmation statement dated | Tue, 7th Feb 2023 |
Position: Secretary
Appointed: 28 February 2015
Position: Secretary
Appointed: 07 February 2013
Position: Director
Appointed: 07 February 2013
Position: Director
Appointed: 07 February 2013
Position: Director
Appointed: 07 February 2013
The list of persons with significant control that own or control the company includes 3 names. As BizStats discovered, there is Mohammed O. This PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Gary S. This PSC owns 25-50% shares. Moving on, there is Issa M., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.
Mohammed O.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Gary S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Issa M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-02-28 | 2015-02-28 | 2016-02-28 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Net Worth | 100 | 100 | 100 | 100 | ||||||
| Balance Sheet | ||||||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | 100 | ||||||
| Reserves/Capital | ||||||||||
| Shareholder Funds | 100 | 100 | 100 | 100 | ||||||
| Other | ||||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 2023/09/28 filed on: 28th, September 2023 |
persons with significant control | Free Download (2 pages) |
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