Mac And Sons Herts Ltd is a private limited company registered at 2 Convent Close, Hitchin SG5 1QN. Its net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-07-23, this 4-year-old company is run by 1 director.
Director Gurmeet P., appointed on 23 July 2021.
The company is classified as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
The last confirmation statement was filed on 2023-07-22 and the date for the next filing is 2024-08-05. Moreover, the annual accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | 2 Convent Close |
| Town | Hitchin |
| Post code | SG5 1QN |
| Country of origin | United Kingdom |
| Registration Number | 12117544 |
| Date of Incorporation | Tue, 23rd Jul 2019 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st July |
| Company age | 5 years old |
| Account next due date | Tue, 30th Apr 2024 (2 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Mon, 5th Aug 2024 (2024-08-05) |
| Last confirmation statement dated | Sat, 22nd Jul 2023 |
Position: Director
Appointed: 23 July 2021
The register of persons with significant control who own or have control over the company consists of 2 names. As we found, there is Gurmeet P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Arun P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Gurmeet P.
| Notified on | 23 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Arun P.
| Notified on | 23 July 2019 |
| Ceased on | 23 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Balance Sheet | |||
| Current Assets | 33 524 | 33 622 | 26 679 |
| Net Assets Liabilities | 9 696 | 7 180 | 78 |
| Other | |||
| Average Number Employees During Period | 1 | 1 | 2 |
| Creditors | 20 000 | 15 694 | 11 555 |
| Fixed Assets | 3 220 | 3 435 | 3 420 |
| Net Current Assets Liabilities | 26 476 | 19 439 | 8 213 |
| Total Assets Less Current Liabilities | 29 696 | 22 874 | 11 633 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 22nd July 2023 filed on: 3rd, August 2023 |
confirmation statement | Free Download (3 pages) |
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