Mactasks Limited STAMFORD


Mactasks started in year 1996 as Private Limited Company with registration number 03292841. The Mactasks company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Stamford at 10 York Road. Postal code: PE9 1LL. Since December 7, 2005 Mactasks Limited is no longer carrying the name Amazon Consultants.

There is a single director in the company at the moment - Eric G., appointed on 14 January 1997. In addition, a secretary was appointed - Penelope H., appointed on 12 July 2007. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Mactasks Limited Address / Contact

Office Address 10 York Road
Town Stamford
Post code PE9 1LL
Country of origin United Kingdom

Company Information / Profile

Registration Number 03292841
Date of Incorporation Mon, 16th Dec 1996
Industry Other information technology service activities
End of financial Year 31st December
Company age 28 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 Fri, 22nd Dec 2023 (2023-12-22)
Last confirmation statement dated Thu, 8th Dec 2022

Company staff

Penelope H.

Position: Secretary

Appointed: 12 July 2007

Eric G.

Position: Director

Appointed: 14 January 1997

Nmgw Secretaries Limited

Position: Corporate Secretary

Appointed: 10 July 2001

Resigned: 21 June 2007

Ngm Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 14 January 1997

Resigned: 10 July 2001

Aa Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 16 December 1996

Resigned: 14 January 1997

Buyview Ltd

Position: Corporate Nominee Director

Appointed: 16 December 1996

Resigned: 14 January 1997

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats identified, there is Eric G. This PSC and has 75,01-100% shares.

Eric G.

Notified on 8 December 2016
Nature of control: 75,01-100% shares

Company previous names

Amazon Consultants December 7, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Net Worth826931        
Balance Sheet
Cash Bank On Hand 1 3192 1869891 6841 31637373737
Current Assets4 5811 3192 7181 1621 8281 38437   
Debtors2 435 53217314468    
Net Assets Liabilities 9312061 0443 0711 7941 7941 7941 7941 794
Other Debtors  47173      
Property Plant Equipment 2571931442 4511 7571 7571 7571 7571 757
Cash Bank In Hand2 1461 319        
Net Assets Liabilities Including Pension Asset Liability826931        
Tangible Fixed Assets344258        
Reserves/Capital
Called Up Share Capital22        
Profit Loss Account Reserve824929        
Shareholder Funds826931        
Other
Accumulated Depreciation Impairment Property Plant Equipment 15 11815 18215 23115 648966966966966966
Additions Other Than Through Business Combinations Property Plant Equipment    2 724     
Amounts Owed To Related Parties  1 500 1 2081 347    
Average Number Employees During Period 1        
Comprehensive Income Expense  3 775838      
Creditors 6452 7052621 2081 347    
Disposals Decrease In Depreciation Impairment Property Plant Equipment     -15 376    
Disposals Property Plant Equipment     -15 376    
Dividends Paid  -4 500       
Increase From Depreciation Charge For Year Property Plant Equipment  6449417694    
Net Current Assets Liabilities482673139006203737   
Number Shares Issued Fully Paid   2222222
Other Creditors 3931 041212      
Par Value Share 1  111111
Profit Loss  3 775838      
Property Plant Equipment Gross Cost 15 37515 37515 37518 0992 7232 7232 7232 7232 723
Trade Creditors Trade Payables 25216450      
Trade Debtors Trade Receivables  485 14468    
Creditors Due Within One Year4 099646        
Fixed Assets344258        
Number Shares Allotted22        
Value Shares Allotted22        

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts made up to December 31, 2022
filed on: 24th, August 2023
Free Download (6 pages)

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