Mac-fall Properties Limited in London

Mac-fall Properties Limited

Founded in 2003, Mac-fall Properties, classified under reg no. 04913224 is an active company. Currently registered at 37 Warren Street W1T 6AD, the company has been in the business for 21 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30.

There is a single director in the firm at the moment - Andrea M., appointed on 26 September 2003. In addition, a secretary was appointed - Nigel M., appointed on 7 August 2020. As of 24 April 2024, there was 1 ex secretary - Ellen S.. There were no ex directors.

Mac-fall Properties Limited Address / Contact

Office Address	37 Warren Street
Office Address2	London
Town
Post code	W1T 6AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04913224
Date of Incorporation	Fri, 26th Sep 2003
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th September
Company age	21 years old
Account next due date	Sun, 30th Jun 2024 (67 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 28th Sep 2024 (2024-09-28)
Last confirmation statement dated	Thu, 14th Sep 2023

Company staff

Nigel M.

Position: Secretary

Appointed: 07 August 2020

Andrea M.

Position: Director

Appointed: 26 September 2003

Warren Street Registrars Limited

Position: Corporate Secretary

Appointed: 26 September 2003

Resigned: 26 September 2003

Warren Street Nominees Limited

Position: Corporate Director

Appointed: 26 September 2003

Resigned: 26 September 2003

Ellen S.

Position: Secretary

Appointed: 26 September 2003

Resigned: 07 August 2020

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats researched, there is Andrea M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Andrea M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-09-30	2015-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Net Worth	1	1

Balance Sheet
Cash Bank On Hand			1	1	1	1	1	1	1
Cash Bank In Hand	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1

Reserves/Capital
Shareholder Funds	1	1

Other
Average Number Employees During Period					1	1	1	1	1
Net Current Assets Liabilities			1	1	1	1	1	1	1
Number Shares Issued Fully Paid				1
Par Value Share		1		1
Number Shares Allotted		1
Share Capital Allotted Called Up Paid	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/09/30 filed on: 22nd, January 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/09/30 filed on: 22nd, January 2024	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2022/09/30 filed on: 15th, December 2022	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2021/09/30 filed on: 30th, December 2021	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2020/09/30 filed on: 11th, November 2020	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2019/09/30 filed on: 1st, June 2020	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2018/09/30 filed on: 16th, November 2018	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2017/09/30 filed on: 13th, March 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2016/09/30 filed on: 24th, November 2016	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2015/09/30 filed on: 18th, January 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2015/09/26 with full list of members filed on: 28th, September 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/09/30 filed on: 3rd, June 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/09/26 with full list of members filed on: 1st, October 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/10/01	capital
AA	Dormant company accounts reported for the period up to 2013/09/30 filed on: 4th, November 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/09/26 with full list of members filed on: 2nd, October 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/09/30 filed on: 19th, October 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/09/26 with full list of members filed on: 4th, October 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/09/30 filed on: 18th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/09/26 with full list of members filed on: 12th, October 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/09/30 filed on: 18th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/09/26 with full list of members filed on: 13th, October 2010	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2009/09/26 with full list of members filed on: 21st, October 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2009/09/30 filed on: 13th, October 2009	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 13th, October 2008	accounts	Free Download (4 pages)
363a	Annual return up to 2008/10/09 with shareholders record filed on: 9th, October 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 12th, November 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 12th, November 2007	accounts	Free Download (4 pages)
363a	Annual return up to 2007/09/28 with shareholders record filed on: 28th, September 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/09/28 with shareholders record filed on: 28th, September 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 26th, October 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 26th, October 2006	accounts	Free Download (4 pages)
363a	Annual return up to 2006/09/26 with shareholders record filed on: 26th, September 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/09/26 with shareholders record filed on: 26th, September 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 14th, September 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 14th, September 2006	accounts	Free Download (4 pages)
363a	Annual return up to 2005/10/11 with shareholders record filed on: 11th, October 2005	annual return	Free Download (2 pages)
363a	Annual return up to 2005/10/11 with shareholders record filed on: 11th, October 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/09/30 filed on: 25th, April 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/09/30 filed on: 25th, April 2005	accounts	Free Download (2 pages)
RESOLUTIONS	Resolution of election filed on: 14th, December 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 14th, December 2004	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 14th, December 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 14th, December 2004	resolution
RESOLUTIONS	Resolution of election filed on: 14th, December 2004	resolution
RESOLUTIONS	Resolution of election filed on: 14th, December 2004	resolution	Free Download
363s	Annual return up to 2004/10/06 with shareholders record filed on: 6th, October 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/10/06 with shareholders record filed on: 6th, October 2004	annual return	Free Download (6 pages)
RESOLUTIONS	Resolution of election filed on: 17th, September 2004	resolution
RESOLUTIONS	Resolution of election filed on: 17th, September 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 17th, September 2004	resolution
RESOLUTIONS	Resolution of election filed on: 17th, September 2004	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 17th, September 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 17th, September 2004	resolution	Free Download
NEWINC	Company registration filed on: 26th, September 2003	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 26th, September 2003	incorporation	Free Download (17 pages)