Mac Capital Nominees Limited is a private limited company situated at Flat 4, 54, Oakley Street, London SW3 5HB. Incorporated on 2020-05-05, this 3-year-old company is run by 3 directors.
Director Zachary A., appointed on 05 May 2020. Director Heng C., appointed on 05 May 2020. Director Harrison M., appointed on 05 May 2020.
The company is officially categorised as "activities of venture and development capital companies" (Standard Industrial Classification: 64303).
The latest confirmation statement was sent on 2023-05-04 and the deadline for the following filing is 2024-05-18. Moreover, the accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | Flat 4, 54 |
| Office Address2 | Oakley Street |
| Town | London |
| Post code | SW3 5HB |
| Country of origin | United Kingdom |
| Registration Number | 12586545 |
| Date of Incorporation | Tue, 5th May 2020 |
| Industry | Activities of venture and development capital companies |
| End of financial Year | 31st May |
| Company age | 4 years old |
| Account next due date | Thu, 29th Feb 2024 (56 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sat, 18th May 2024 (2024-05-18) |
| Last confirmation statement dated | Thu, 4th May 2023 |
Position: Director
Appointed: 05 May 2020
Position: Director
Appointed: 05 May 2020
Position: Director
Appointed: 05 May 2020
The list of PSCs that own or have control over the company includes 3 names. As we established, there is Zachary A. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Harrison M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Heng C., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Zachary A.
| Notified on | 5 May 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Harrison M.
| Notified on | 5 May 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Heng C.
| Notified on | 5 May 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 3 | 3 | |
| Net Assets Liabilities | 3 | 3 | 3 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | |
| Number Shares Allotted | 3 | 3 | 3 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 31st May 2023 filed on: 24th, January 2024 |
accounts | Free Download (2 pages) |
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