Mac Gyver Limited BIRMINGHAM


Mac Gyver Limited is a private limited company that can be found at 19-21 Hatchett Street, Hockley, Birmingham B19 3NX. Its net worth is estimated to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2018-05-11, this 5-year-old company is run by 1 director.
Director Dainis M., appointed on 11 May 2018.
The company is classified as "manufacture of other builders' carpentry and joinery" (Standard Industrial Classification: 16230).
The last confirmation statement was filed on 2023-05-10 and the due date for the following filing is 2024-05-24. Furthermore, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Mac Gyver Limited Address / Contact

Office Address 19-21 Hatchett Street
Office Address2 Hockley
Town Birmingham
Post code B19 3NX
Country of origin United Kingdom

Company Information / Profile

Registration Number 11357594
Date of Incorporation Fri, 11th May 2018
Industry Manufacture of other builders' carpentry and joinery
End of financial Year 31st March
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (130 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated Wed, 10th May 2023

Company staff

Dainis M.

Position: Director

Appointed: 11 May 2018

Janis M.

Position: Director

Appointed: 11 May 2018

Resigned: 08 May 2019

People with significant control

The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats established, there is Dainis M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Dainis M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Janis M., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Dainis M.

Notified on 8 May 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Dainis M.

Notified on 11 May 2018
Ceased on 8 May 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Janis M.

Notified on 11 May 2018
Ceased on 8 May 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-05-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets 9 52129 91262 76066 084
Cash Bank On Hand100    
Net Assets Liabilities100    
Other
Average Number Employees During Period  121
Creditors 11 23727 95930 58736 050
Fixed Assets 2 0806 8645 4914 393
Net Current Assets Liabilities -1 7161 95332 17330 034
Total Assets Less Current Liabilities 3648 81737 66434 427
Number Shares Allotted100    
Par Value Share1    

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 31st March 2023
filed on: 19th, November 2023
Free Download (5 pages)

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