Mamac Systems (UK) Limited in Solihull Parkway BIRMINGHAM

Mamac Systems (UK) Limited BIRMINGHAM

Founded in 1992, Mamac Systems (UK), classified under reg no. 02758573 is an active company. Currently registered at 4200 Waterside Centre B37 7YN, Birmingham the company has been in the business for thirty two years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

The firm has one director. Shaikh G., appointed on 26 October 1992. There are currently no secretaries appointed. As of 30 April 2024, there were 5 ex secretaries - Carole M., David B. and others listed below. There were no ex directors.

Mamac Systems (UK) Limited Address / Contact

Office Address	4200 Waterside Centre
Office Address2	Solihull Parkway
Town	Birmingham
Post code	B37 7YN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02758573
Date of Incorporation	Fri, 23rd Oct 1992
Industry	Wholesale of hardware, plumbing and heating equipment and supplies
End of financial Year	31st December
Company age	32 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 6th Nov 2023 (2023-11-06)
Last confirmation statement dated	Sun, 23rd Oct 2022

Company staff

Shaikh G.

Position: Director

Appointed: 26 October 1992

Carole M.

Position: Secretary

Appointed: 18 July 2003

Resigned: 30 April 2010

David B.

Position: Secretary

Appointed: 01 November 2001

Resigned: 18 July 2003

Robert B.

Position: Secretary

Appointed: 22 May 1997

Resigned: 19 January 2001

Barnett Ravenscroft Registrars Limited

Position: Secretary

Appointed: 22 January 1996

Resigned: 22 May 1997

Denise B.

Position: Secretary

Appointed: 26 October 1992

Resigned: 22 January 1996

Suzanne B.

Position: Nominee Secretary

Appointed: 23 October 1992

Resigned: 26 October 1992

Kevin B.

Position: Nominee Director

Appointed: 23 October 1992

Resigned: 26 October 1992

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats discovered, there is Shaikh G. The abovementioned PSC and has 75,01-100% shares.

Shaikh G.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	392 706	439 288	473 018	483 616	502 572	505 839
Net Assets Liabilities	381 123	426 404	461 685	477 201	495 504	500 765

Other
Average Number Employees During Period	1	1	1	1
Creditors	11 583	12 884	11 333	6 415	7 068	5 074
Net Current Assets Liabilities	381 123	426 404	461 685	477 201	495 504	500 765

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 19th, September 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 19th, September 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 27th, September 2022	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 31st, August 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 16th, April 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 16th, September 2019	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 21st, June 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2016 filed on: 28th, September 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 29th, July 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 23rd October 2015 with full list of members filed on: 11th, November 2015	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2014 filed on: 24th, July 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 23rd October 2014 with full list of members filed on: 13th, November 2014	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2013 filed on: 23rd, September 2014	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 23rd October 2013 with full list of members filed on: 1st, November 2013	annual return	Free Download (3 pages)
SH01	Statement of Capital on 1st November 2013: 100.00 GBP	capital
AA	Total exemption full accounts data made up to 31st December 2012 filed on: 30th, September 2013	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 23rd October 2012 with full list of members filed on: 4th, December 2012	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2011 filed on: 3rd, October 2012	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 23rd October 2011 with full list of members filed on: 18th, November 2011	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2010 filed on: 29th, September 2011	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 23rd October 2010 with full list of members filed on: 21st, January 2011	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2009 filed on: 4th, October 2010	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2008 filed on: 9th, January 2010	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 23rd October 2009 with full list of members filed on: 20th, November 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2007 filed on: 30th, December 2008	accounts	Free Download (11 pages)
363a	Annual return up to 20th November 2008 with shareholders record filed on: 20th, November 2008	annual return	Free Download (3 pages)
363s	Annual return up to 19th February 2008 with shareholders record filed on: 19th, February 2008	annual return	Free Download (6 pages)
363s	Annual return up to 19th February 2008 with shareholders record filed on: 19th, February 2008	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 2nd, February 2008	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 2nd, February 2008	accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 6th, February 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 6th, February 2007	accounts	Free Download (6 pages)
363s	Annual return up to 6th February 2007 with shareholders record filed on: 6th, February 2007	annual return	Free Download (6 pages)
363s	Annual return up to 6th February 2007 with shareholders record filed on: 6th, February 2007	annual return	Free Download (6 pages)
363s	Annual return up to 30th November 2005 with shareholders record filed on: 30th, November 2005	annual return	Free Download (6 pages)
363s	Annual return up to 30th November 2005 with shareholders record filed on: 30th, November 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 2nd, November 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 2nd, November 2005	accounts	Free Download (6 pages)
363s	Annual return up to 23rd November 2004 with shareholders record filed on: 23rd, November 2004	annual return	Free Download (6 pages)
363s	Annual return up to 23rd November 2004 with shareholders record filed on: 23rd, November 2004	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2003 filed on: 25th, October 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2003 filed on: 25th, October 2004	accounts	Free Download (6 pages)
363s	Annual return up to 7th November 2003 with shareholders record filed on: 7th, November 2003	annual return	Free Download (6 pages)
363s	Annual return up to 7th November 2003 with shareholders record filed on: 7th, November 2003	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2002 filed on: 1st, November 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2002 filed on: 1st, November 2003	accounts	Free Download (6 pages)
363s	Annual return up to 13th November 2002 with shareholders record filed on: 13th, November 2002	annual return	Free Download (6 pages)
363s	Annual return up to 13th November 2002 with shareholders record filed on: 13th, November 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 30th, October 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 30th, October 2002	accounts	Free Download (6 pages)
363s	Annual return up to 22nd November 2001 with shareholders record filed on: 22nd, November 2001	annual return	Free Download (7 pages)
363s	Annual return up to 22nd November 2001 with shareholders record filed on: 22nd, November 2001	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2000 filed on: 20th, August 2001	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2000 filed on: 20th, August 2001	accounts	Free Download (6 pages)
363s	Annual return up to 27th October 2000 with shareholders record filed on: 27th, October 2000	annual return	Free Download (6 pages)
363(288)	27th October 2000 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 27th October 2000 with shareholders record filed on: 27th, October 2000	annual return	Free Download (6 pages)
363(288)	27th October 2000 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to 31st December 1999 filed on: 7th, July 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 1999 filed on: 7th, July 2000	accounts	Free Download (5 pages)
363s	Annual return up to 2nd December 1999 with shareholders record filed on: 2nd, December 1999	annual return	Free Download (6 pages)
363s	Annual return up to 2nd December 1999 with shareholders record filed on: 2nd, December 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1998 filed on: 27th, September 1999	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 1998 filed on: 27th, September 1999	accounts	Free Download (5 pages)
363s	Annual return up to 16th December 1998 with shareholders record filed on: 16th, December 1998	annual return	Free Download (4 pages)
363s	Annual return up to 16th December 1998 with shareholders record filed on: 16th, December 1998	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 1997 filed on: 29th, October 1998	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 1997 filed on: 29th, October 1998	accounts	Free Download (5 pages)
363s	Annual return up to 6th January 1998 with shareholders record filed on: 6th, January 1998	annual return	Free Download (4 pages)
363s	Annual return up to 6th January 1998 with shareholders record filed on: 6th, January 1998	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 1996 filed on: 26th, October 1997	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 1996 filed on: 26th, October 1997	accounts	Free Download (5 pages)
363s	Annual return up to 20th November 1996 with shareholders record filed on: 20th, November 1996	annual return	Free Download (5 pages)
363s	Annual return up to 20th November 1996 with shareholders record filed on: 20th, November 1996	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 1995 filed on: 31st, October 1996	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1995 filed on: 31st, October 1996	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1994 filed on: 1st, April 1996	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1994 filed on: 1st, April 1996	accounts	Free Download (6 pages)
363s	Annual return up to 4th March 1996 with shareholders record filed on: 4th, March 1996	annual return	Free Download (4 pages)
363s	Annual return up to 4th March 1996 with shareholders record filed on: 4th, March 1996	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 1993 filed on: 30th, June 1995	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1993 filed on: 30th, June 1995	accounts	Free Download (6 pages)
363s	Annual return up to 12th October 1994 with shareholders record filed on: 12th, October 1994	annual return
363s	Annual return up to 12th October 1994 with shareholders record filed on: 12th, October 1994	annual return	Free Download
363s	Annual return up to 21st December 1993 with shareholders record filed on: 21st, December 1993	annual return	Free Download
363s	Annual return up to 21st December 1993 with shareholders record filed on: 21st, December 1993	annual return
363(287)	Registered office changed on 21/12/93	annual return
224	Accounting reference date notified as 31/12 filed on: 9th, June 1993	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 9th, June 1993	accounts

Mamac Systems (UK) Limited BIRMINGHAM

Mamac Systems (UK) Limited Address / Contact

Company Information / Profile

Company staff

Shaikh G.

Carole M.

David B.

Robert B.

Barnett Ravenscroft Registrars Limited

Denise B.

Suzanne B.

Kevin B.

People with significant control

Annual reports financial information

Company filings

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