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Mac Asset Management Limited LONDON

Founded in 2016, Mac Asset Management, classified under reg no. 10178413 is an active company. Currently registered at 1st Floor 34 South Molton Street W1K 5RG, London the company has been in the business for eight years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Thursday 30th June 2022.

The company has one director. Julien D., appointed on 13 June 2017. There are currently no secretaries appointed. As of 27 April 2024, there were 3 ex directors - Diego M., Giancarlo A. and others listed below. There were no ex secretaries.

Mac Asset Management Limited Address / Contact

Office Address 1st Floor 34 South Molton Street
Office Address2 Mayfair
Town London
Post code W1K 5RG
Country of origin United Kingdom

Company Information / Profile

Registration Number 10178413
Date of Incorporation Fri, 13th May 2016
Industry Financial intermediation not elsewhere classified
End of financial Year 30th June
Company age 8 years old
Account next due date Sun, 31st Mar 2024 (27 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 26th May 2024 (2024-05-26)
Last confirmation statement dated Fri, 12th May 2023

Company staff

Julien D.

Position: Director

Appointed: 13 June 2017

Diego M.

Position: Director

Appointed: 01 December 2017

Resigned: 27 January 2021

Giancarlo A.

Position: Director

Appointed: 30 May 2017

Resigned: 29 January 2020

Jonathan M.

Position: Director

Appointed: 13 May 2016

Resigned: 07 July 2017

People with significant control

The list of PSCs who own or control the company includes 2 names. As we identified, there is Giancarlo A. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Julien D. This PSC owns 25-50% shares and has 25-50% voting rights.

Giancarlo A.

Notified on 10 May 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Julien D.

Notified on 21 September 2020
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Full accounts data made up to Friday 30th June 2023
filed on: 15th, April 2024 		Free Download (27 pages)

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