Mac4 Properties started in year 2015 as Private Limited Company with registration number 09576355. The Mac4 Properties company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Weybridge at Ibex House. Postal code: KT13 8AH.
The firm has 2 directors, namely Tracy M., Giles M.. Of them, Giles M. has been with the company the longest, being appointed on 6 May 2015 and Tracy M. has been with the company for the least time - from 7 May 2015. As of 19 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Ibex House |
| Office Address2 | Baker Street |
| Town | Weybridge |
| Post code | KT13 8AH |
| Country of origin | United Kingdom |
| Registration Number | 09576355 |
| Date of Incorporation | Wed, 6th May 2015 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th June |
| Company age | 9 years old |
| Account next due date | Sun, 31st Mar 2024 (19 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 20th May 2024 (2024-05-20) |
| Last confirmation statement dated | Sat, 6th May 2023 |
Position: Director
Appointed: 07 May 2015
Position: Director
Appointed: 06 May 2015
The register of persons with significant control who own or have control over the company is made up of 2 names. As we found, there is Tracy M. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Giles M. This PSC owns 25-50% shares and has 25-50% voting rights.
Tracy M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Giles M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | -36 743 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 12 147 | 686 | ||||||
| Current Assets | 12 881 | 1 681 | 8 133 | 23 859 | 5 465 | 2 803 | 3 091 | 8 204 |
| Debtors | 734 | 995 | ||||||
| Net Assets Liabilities | -36 743 | -25 078 | -8 457 | 3 068 | -25 644 | -38 601 | -80 906 | |
| Other Debtors | 734 | 995 | ||||||
| Property Plant Equipment | 3 192 348 | 3 193 586 | ||||||
| Tangible Fixed Assets | 3 192 348 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | |||||||
| Profit Loss Account Reserve | -36 843 | |||||||
| Shareholder Funds | -36 743 | |||||||
| Other | ||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 942 | 1 850 | 1 850 | 16 943 | 12 675 | 9 350 | 9 350 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 155 | 657 | ||||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 740 | |||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Bank Borrowings Overdrafts | 30 000 | 30 000 | ||||||
| Comprehensive Income Expense | -36 843 | 11 665 | ||||||
| Creditors | 1 629 472 | 1 615 345 | 1 603 266 | 1 605 000 | 1 611 000 | 750 000 | 550 000 | 550 000 |
| Fixed Assets | 3 193 586 | 3 193 083 | 3 192 581 | 3 192 078 | 3 191 730 | 3 191 730 | 3 193 409 | |
| Income Expense Recognised Directly In Equity | 100 | |||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 502 | |||||||
| Issue Equity Instruments | 100 | |||||||
| Net Current Assets Liabilities | -1 616 591 | -1 613 664 | -1 594 690 | -1 582 663 | -1 589 779 | -2 467 656 | -2 713 286 | |
| Other Creditors | 1 599 472 | 1 585 345 | ||||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 995 | 443 | 2 405 | 736 | 462 | 462 | 471 | |
| Profit Loss | -36 843 | 11 665 | ||||||
| Property Plant Equipment Gross Cost | 3 192 503 | 3 194 243 | ||||||
| Total Assets Less Current Liabilities | 1 575 757 | 1 579 922 | 1 598 393 | 1 609 918 | 1 602 299 | 724 074 | 478 444 | |
| Cash Bank | 12 147 | |||||||
| Creditors Due After One Year | 1 612 500 | |||||||
| Creditors Due Within One Year | 1 629 472 | |||||||
| Net Assets Liability Excluding Pension Asset Liability | -36 743 | |||||||
| Number Shares Allotted | 100 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | -100 | |||||||
| Tangible Fixed Assets Additions | 3 192 503 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 3 192 503 | |||||||
| Tangible Fixed Assets Depreciation | 155 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 155 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/05/06 filed on: 7th, June 2023 |
confirmation statement | Free Download (4 pages) |
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