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Mac2cash Ltd BEDFORD

Mac2cash started in year 2015 as Private Limited Company with registration number 09433434. The Mac2cash company has been functioning successfully for nine years now and its status is active. The firm's office is based in Bedford at Cardington Point. Postal code: MK42 0PQ.

At the moment there are 3 directors in the the company, namely Daniel B., Stephen T. and Charles S.. In addition one secretary - Christopher F. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Sarah W. who worked with the the company until 20 March 2023.

Mac2cash Ltd Address / Contact

Office Address Cardington Point
Office Address2 Telford Way
Town Bedford
Post code MK42 0PQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09433434
Date of Incorporation Wed, 11th Feb 2015
Industry Dormant Company
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated Sat, 11th Feb 2023

Company staff

Daniel B.

Position: Director

Appointed: 13 November 2023

Stephen T.

Position: Director

Appointed: 15 October 2023

Charles S.

Position: Director

Appointed: 05 September 2023

Christopher F.

Position: Secretary

Appointed: 20 March 2023

Michael K.

Position: Director

Appointed: 01 September 2023

Resigned: 13 November 2023

Duncan G.

Position: Director

Appointed: 18 August 2023

Resigned: 15 October 2023

Jameson H.

Position: Director

Appointed: 15 August 2023

Resigned: 15 December 2023

Penelope V.

Position: Director

Appointed: 18 March 2021

Resigned: 18 August 2023

Sarah W.

Position: Secretary

Appointed: 01 March 2021

Resigned: 20 March 2023

Neil R.

Position: Director

Appointed: 01 March 2021

Resigned: 01 September 2023

Charles B.

Position: Director

Appointed: 01 March 2021

Resigned: 06 July 2023

Nicholas G.

Position: Director

Appointed: 11 February 2015

Resigned: 01 March 2021

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats researched, there is Restore Technology Limited from London, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Nicholas G. This PSC owns 75,01-100% shares.

Restore Technology Limited

2 Oriental Road, London, E16 2BZ, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Register Of Companies For England And Wales
Registration number 04200502
Notified on 1 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Nicholas G.

Notified on 6 April 2016
Ceased on 1 March 2021
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-02-282017-02-282018-02-282019-02-282020-02-282021-02-28
Net Worth22    
Balance Sheet
Cash Bank On Hand   111
Net Assets Liabilities 11111
Cash Bank In Hand2     
Net Assets Liabilities Including Pension Asset Liability22    
Reserves/Capital
Shareholder Funds22    
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset2211  
Number Shares Allotted221111
Par Value Share111111
Share Capital Allotted Called Up Paid22    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Director appointment termination date: 2024-03-14
filed on: 19th, March 2024 		Free Download (1 page)

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