Mac International Co., Ltd is a private limited company located at Chase Business Centre, 39-41 Chase Side, London N14 5BP. Incorporated on 2017-08-08, this 6-year-old company is run by 1 director.
Director Li Z., appointed on 17 November 2023.
The company is classified as "dormant company" (SIC: 99999).
The latest confirmation statement was filed on 2023-07-21 and the deadline for the next filing is 2024-08-04. Furthermore, the accounts were filed on 31 August 2023 and the next filing should be sent on 31 May 2025.
| Office Address | Chase Business Centre |
| Office Address2 | 39-41 Chase Side |
| Town | London |
| Post code | N14 5BP |
| Country of origin | United Kingdom |
| Registration Number | 10904503 |
| Date of Incorporation | Tue, 8th Aug 2017 |
| Industry | Dormant Company |
| End of financial Year | 31st August |
| Company age | 7 years old |
| Account next due date | Sat, 31st May 2025 (397 days left) |
| Account last made up date | Thu, 31st Aug 2023 |
| Next confirmation statement due date | Sun, 4th Aug 2024 (2024-08-04) |
| Last confirmation statement dated | Fri, 21st Jul 2023 |
Position: Director
Appointed: 17 November 2023
Position: Corporate Secretary
Appointed: 21 July 2021
The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats established, there is Li Z. 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 Bo Z. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Li Z.
| Notified on | 17 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bo Z.
| Notified on | 8 August 2017 |
| Ceased on | 17 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Balance Sheet | ||||||
| Net Assets Liabilities | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 |
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 |
| Number Shares Allotted | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-11-17 filed on: 17th, November 2023 |
confirmation statement | Free Download (4 pages) |
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