Mac-interiors Limited in 41-43 Downshire Road NEWRY

Mac-interiors Limited NEWRY

Founded in 2002, Mac-interiors, classified under reg no. NI044010 is an active company. Currently registered at Unit 4 Downshire Close BT34 1FD, Newry the company has been in the business for 22 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2021. Since March 31, 2016 Mac-interiors Limited is no longer carrying the name Management And Construction.

There is a single director in the company at the moment - Paul M., appointed on 2 September 2002. In addition, a secretary was appointed - Ronan M., appointed on 30 August 2002. As of 7 May 2024, there was 1 ex director - Robert P.. There were no ex secretaries.

Mac-interiors Limited Address / Contact

Office Address	Unit 4 Downshire Close
Office Address2	41-43 Downshire Road
Town	Newry
Post code	BT34 1FD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI044010
Date of Incorporation	Fri, 30th Aug 2002
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	30th June
Company age	22 years old
Account next due date	Fri, 30th Jun 2023 (312 days after)
Account last made up date	Wed, 30th Jun 2021
Next confirmation statement due date	Sun, 12th Nov 2023 (2023-11-12)
Last confirmation statement dated	Sat, 29th Oct 2022

Company staff

Paul M.

Position: Director

Appointed: 02 September 2002

Ronan M.

Position: Secretary

Appointed: 30 August 2002

Robert P.

Position: Director

Appointed: 30 August 2002

Resigned: 02 September 2002

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we identified, there is Mac-Group Holdings Limited from Newry, Northern Ireland. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Paul M. This PSC owns 75,01-100% shares.

Mac-Group Holdings Limited

4 Downshire Close, Newry, Down, BT34 1FD, Northern Ireland

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Northern Ireland
Place registered	Uk Companies House
Registration number	Ni663639
Notified on	4 September 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

Paul M.

Notified on	6 April 2016
Ceased on	4 September 2019
Nature of control:	75,01-100% shares

Company previous names

Management And Construction	March 31, 2016

Company filings

Filing category

Type		Category	Free download
RESOLUTIONS	Resolutions: Resolution filed on: 7th, June 2023	resolution	Free Download (3 pages)

Type		Category	Free download
RESOLUTIONS	Resolutions: Resolution filed on: 7th, June 2023	resolution	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2021 filed on: 12th, November 2021	accounts	Free Download (26 pages)
AA01	Extension of current accouting period to June 30, 2021 filed on: 13th, May 2021	accounts	Free Download (1 page)
CH03	On April 22, 2021 secretary's details were changed filed on: 6th, May 2021	officers	Free Download (3 pages)
CH01	On April 22, 2021 director's details were changed filed on: 6th, May 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 22nd, December 2020	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to December 31, 2018 filed on: 27th, September 2019	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to December 31, 2017 filed on: 15th, March 2018	accounts	Free Download (26 pages)
AD01	Registered office address changed from Unit 8 Monaghan Court Business Park Monaghan Street Newry County Down BT35 6BH to Unit 4 Downshire Close 41-43 Downshire Road Newry Co Down BT34 1FD on August 15, 2017 filed on: 15th, August 2017	address	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 15th, March 2017	accounts	Free Download (20 pages)
CONNOT	Change of name notice filed on: 31st, March 2016	change of name	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 31st, March 2016	resolution	Free Download (17 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on March 31, 2016 filed on: 31st, March 2016	resolution	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 29th, March 2016	accounts	Free Download (21 pages)
AR01	Annual return made up to June 30, 2015 with full list of members filed on: 6th, August 2015	annual return	Free Download (4 pages)
SH01	Capital declared on August 6, 2015: 1.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 29th, April 2015	accounts	Free Download (18 pages)
CH03	On August 29, 2014 secretary's details were changed filed on: 29th, August 2014	officers	Free Download (1 page)
AR01	Annual return made up to June 30, 2014 with full list of members filed on: 11th, July 2014	annual return	Free Download (4 pages)
SH01	Capital declared on July 11, 2014: 1.00 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 18th, June 2014	accounts	Free Download (18 pages)
AD01	Company moved to new address on February 17, 2014. Old Address: 10 Sugar Island Newry Co Down BT35 6HT filed on: 17th, February 2014	address	Free Download (1 page)
AR01	Annual return made up to June 30, 2013 with full list of members filed on: 3rd, July 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 28th, June 2013	accounts	Free Download (17 pages)
AR01	Annual return made up to August 30, 2012 with full list of members filed on: 19th, September 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 5th, July 2012	accounts	Free Download (16 pages)
AR01	Annual return made up to August 30, 2011 with full list of members filed on: 28th, September 2011	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 2010 filed on: 24th, August 2011	accounts	Free Download (10 pages)
CH01	On August 30, 2010 director's details were changed filed on: 25th, October 2010	officers	Free Download (2 pages)
CH03	On August 30, 2010 secretary's details were changed filed on: 25th, October 2010	officers	Free Download (1 page)
AR01	Annual return made up to August 30, 2010 with full list of members filed on: 25th, October 2010	annual return	Free Download (4 pages)
AA	Medium company financial statements for the year ending on December 31, 2009 filed on: 5th, October 2010	accounts	Free Download (16 pages)
371S(NI)	30/08/09 annual return shuttle filed on: 30th, September 2009	annual return	Free Download (7 pages)
AC(NI)	31/12/08 annual accts filed on: 30th, July 2009	accounts	Free Download (17 pages)
AC(NI)	31/12/07 annual accts filed on: 10th, September 2008	accounts	Free Download (6 pages)
371S(NI)	30/08/08 annual return shuttle filed on: 5th, September 2008	annual return	Free Download (6 pages)
AC(NI)	31/12/06 annual accts filed on: 21st, September 2007	accounts	Free Download (6 pages)
371S(NI)	30/08/07 annual return shuttle filed on: 12th, September 2007	annual return	Free Download (6 pages)
233(NI)	Change of ARD filed on: 29th, June 2007	accounts	Free Download (1 page)
371S(NI)	30/08/06 annual return shuttle filed on: 20th, September 2006	annual return	Free Download (6 pages)
AC(NI)	31/08/05 annual accts filed on: 6th, July 2006	accounts	Free Download (6 pages)
371S(NI)	30/08/05 annual return shuttle filed on: 1st, October 2005	annual return	Free Download (6 pages)
AC(NI)	31/08/04 annual accts filed on: 26th, April 2005	accounts	Free Download (6 pages)
371S(NI)	30/08/04 annual return shuttle filed on: 20th, September 2004	annual return	Free Download (6 pages)
AC(NI)	31/08/03 annual accts filed on: 26th, June 2004	accounts	Free Download (6 pages)
233(NI)	Change of ARD filed on: 12th, May 2004	accounts
295(NI)	Change in sit reg add filed on: 17th, February 2004	address
296(NI)	On February 17, 2004 Change of dirs/sec filed on: 17th, February 2004	officers	Free Download (2 pages)
233(NI)	Change of ARD filed on: 2nd, October 2003	accounts
371S(NI)	30/08/03 annual return shuttle filed on: 17th, September 2003	annual return	Free Download (4 pages)
295(NI)	Change in sit reg add filed on: 13th, September 2002	address
296(NI)	On September 13, 2002 Change of dirs/sec filed on: 13th, September 2002	officers
296(NI)	On September 13, 2002 Change of dirs/sec filed on: 13th, September 2002	officers
NEWINC	Certificate of incorporation filed on: 30th, August 2002	incorporation	Free Download (20 pages)
MEM(NI)	Memorandum filed on: 30th, August 2002	incorporation
ARTS(NI)	Articles filed on: 30th, August 2002	incorporation