M.A.C. Solutions (UK) Limited

Company Name	M.A.C. Solutions (UK) Limited
Directors	Ian Bailey and John Edward Bailey
Company Status	Active
Company Number	03762835
Category	Private Limited Company
Incorporation Date	29 April 1999(25 years ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Ian Bailey
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	30 September 2020(21 years, 5 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Oakfield Road Cheadle Royal Business Park Cheadle Cheshire SK8 3GX

Director Name	Mr John Edward Bailey
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	30 September 2020(21 years, 5 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Oakfield Road Cheadle Royal Business Park Cheadle Cheshire SK8 3GX

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Current
Appointed	10 December 2020(21 years, 7 months after company formation)
Appointment Duration	3 years, 4 months
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Director Name	Tracey Till
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1999(same day as company formation)
Role	Company Director
Correspondence Address	The Coach House Littleheath Lane Lickey End Bromsgrove Worcestershire B60 1HY

Director Name	Mr Timothy John Ricketts
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7b Hookstone Chase Harrogate North Yorkshire HG2 7HH

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	29 April 1999(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Secretary Name	David Frank Hill
Nationality	British
Status	Resigned
Appointed	29 April 1999(same day as company formation)
Role	Company Director
Correspondence Address	28 Osprey House Archer Close Studley Warwickshire B80 7HX

Secretary Name	Tracey Till
Nationality	British
Status	Resigned
Appointed	22 May 2000(1 year after company formation)
Appointment Duration	2 years (resigned 27 May 2002)
Role	Company Director
Correspondence Address	The Coach House Littleheath Lane Lickey End Bromsgrove Worcestershire B60 1HY

Director Name	Mr Andrew Thorogood
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2000(1 year, 7 months after company formation)
Appointment Duration	19 years, 9 months (resigned 30 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Tollbridge Cottage Quarnford Buxton Derbyshire SK17 0SU

Secretary Name	Mr Andrew Thorogood
Nationality	British
Status	Resigned
Appointed	27 May 2002(3 years after company formation)
Appointment Duration	18 years, 4 months (resigned 30 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Tollbridge Cottage Quarnford Buxton Derbyshire SK17 0SU

Director Name	John Edward Pritchard
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(13 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 30 September 2020)
Role	Company Director
Country of Residence	Luxemburg
Correspondence Address	68 Rue De Warmeldange L-6180 Gonderange Luxembourg

Director Name	Mr Andrew Swallow
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2013(14 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Quarry Lane Brampton Chesterfield S40 3AS

Contact

Website	mac-solutions.co.uk
Email address	[email protected]
Telephone	07 209007513
Telephone region	Mobile

Location

Registered Address	Unit 1 Oakfield Road Cheadle Royal Business Park Cheadle Cheshire SK8 3GX
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Heald Green
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

13.1k at £1	Timothy John Ricketts 41.63% Ordinary
6.3k at £1	Andrew Swallow 19.82% Ordinary
6.3k at £1	Growth Stages Sarl 19.82% Ordinary
5.6k at £1	Andrew Thorogood 17.84% Ordinary
75 at £1	Growth Stages Sarl 0.24% Ordinary B
75 at £1	Timothy John Ricketts 0.24% Ordinary B
65 at £1	Andrew Swallow 0.21% Ordinary B
65 at £1	Andrew Thorogood 0.21% Ordinary B

Financials

Year	2014
Net Worth	£289,415
Cash	£214,803
Current Liabilities	£520,424

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year from now)
Accounts Category	Small
Accounts Year End	31 August

Returns

Latest Return	26 April 2023 (1 year ago)
Next Return Due	10 May 2024 (1 week, 1 day from now)

Charges

28 June 2001	Delivered on: 7 July 2001 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

28 June 2001

Delivered on: 7 July 2001
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

22 December 2023	Accounts for a small company made up to 31 August 2023 (10 pages)
19 May 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
10 May 2023	Confirmation statement made on 26 April 2023 with no updates (3 pages)
9 May 2023	Statement of capital following an allotment of shares on 14 April 2023 GBP 1,231,550 (3 pages)
20 March 2023	Accounts for a small company made up to 31 August 2022 (12 pages)
23 May 2022	Accounts for a small company made up to 31 August 2021 (12 pages)
2 May 2022	Confirmation statement made on 26 April 2022 with no updates (3 pages)
30 April 2021	Confirmation statement made on 26 April 2021 with updates (5 pages)
10 December 2020	Appointment of Oakwood Corporate Secretary Limited as a secretary on 10 December 2020 (2 pages)
26 November 2020	Accounts for a small company made up to 31 August 2020 (10 pages)
16 October 2020	Memorandum and Articles of Association (18 pages)
16 October 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
6 October 2020	Appointment of Mr Ian Bailey as a director on 30 September 2020 (2 pages)
5 October 2020	Cessation of Timothy John Ricketts as a person with significant control on 30 September 2020 (1 page)
5 October 2020	Registered office address changed from Units 6 & 7 Kingfisher Business Park Arthur Street Redditch Worcestershire B98 8LG to Unit 1 Oakfield Road Cheadle Royal Business Park Cheadle Cheshire SK8 3GX on 5 October 2020 (1 page)
5 October 2020	Termination of appointment of Andrew Thorogood as a secretary on 30 September 2020 (1 page)
5 October 2020	Appointment of Mr John Edward Bailey as a director on 30 September 2020 (2 pages)
5 October 2020	Termination of appointment of Andrew Thorogood as a director on 30 September 2020 (1 page)
5 October 2020	Termination of appointment of Andrew Swallow as a director on 30 September 2020 (1 page)
5 October 2020	Termination of appointment of John Edward Pritchard as a director on 30 September 2020 (1 page)
5 October 2020	Notification of Pantek Limited as a person with significant control on 30 September 2020 (2 pages)
5 October 2020	Termination of appointment of Timothy John Ricketts as a director on 30 September 2020 (1 page)
12 May 2020	Confirmation statement made on 26 April 2020 with no updates (3 pages)
30 January 2020	Accounts for a small company made up to 31 August 2019 (10 pages)
26 April 2019	Confirmation statement made on 26 April 2019 with updates (4 pages)
1 April 2019	Accounts for a small company made up to 31 August 2018 (9 pages)
26 April 2018	Confirmation statement made on 26 April 2018 with updates (5 pages)
14 February 2018	Accounts for a small company made up to 31 August 2017 (9 pages)
25 August 2017	Director's details changed for Mr Timothy John Ricketts on 7 August 2017 (2 pages)
25 August 2017	Director's details changed for Mr Timothy John Ricketts on 7 August 2017 (2 pages)
24 August 2017	Director's details changed for Mr Timothy John Ricketts on 7 August 2017 (2 pages)
24 August 2017	Director's details changed for Mr Timothy John Ricketts on 7 August 2017 (2 pages)
24 August 2017	Change of details for Mr Timothy John Ricketts as a person with significant control on 7 August 2017 (2 pages)
24 August 2017	Change of details for Mr Timothy John Ricketts as a person with significant control on 7 August 2017 (2 pages)
24 August 2017	Change of details for Mr Timothy John Ricketts as a person with significant control on 7 August 2017 (2 pages)
24 August 2017	Change of details for Mr Timothy John Ricketts as a person with significant control on 7 August 2017 (2 pages)
20 June 2017	Director's details changed for Mr Timothy John Ricketts on 20 June 2017 (2 pages)
20 June 2017	Director's details changed for Mr Timothy John Ricketts on 20 June 2017 (2 pages)
26 April 2017	Confirmation statement made on 26 April 2017 with updates (6 pages)
26 April 2017	Confirmation statement made on 26 April 2017 with updates (6 pages)
13 April 2017	Accounts for a small company made up to 31 August 2016 (7 pages)
13 April 2017	Accounts for a small company made up to 31 August 2016 (7 pages)
7 December 2016	Statement of capital following an allotment of shares on 21 October 2016 GBP 31,550 (4 pages)
7 December 2016	Statement of capital following an allotment of shares on 21 October 2016 GBP 31,550 (4 pages)
23 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
23 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
18 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 31,530 (8 pages)
18 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 31,530 (8 pages)
4 June 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
4 June 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
6 May 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 31,530 (8 pages)
6 May 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 31,530 (8 pages)
10 April 2015	Director's details changed for Mr Timothy John Ricketts on 24 April 2013 (2 pages)
10 April 2015	Director's details changed for Mr Timothy John Ricketts on 24 April 2013 (2 pages)
20 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 31,530 (8 pages)
20 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 31,530 (8 pages)
2 January 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
2 January 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
2 January 2014	Statement of capital following an allotment of shares on 12 December 2013 GBP 31,465 (4 pages)
2 January 2014	Statement of capital following an allotment of shares on 12 December 2013 GBP 31,530 (4 pages)
2 January 2014	Statement of capital following an allotment of shares on 12 December 2013 GBP 31,530 (4 pages)
2 January 2014	Statement of capital following an allotment of shares on 12 December 2013 GBP 31,465 (4 pages)
31 December 2013	Appointment of Mr Andrew Swallow as a director (3 pages)
31 December 2013	Appointment of Mr Andrew Swallow as a director (3 pages)
11 December 2013	Accounts for a small company made up to 31 August 2013 (8 pages)
11 December 2013	Accounts for a small company made up to 31 August 2013 (8 pages)
29 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (7 pages)
29 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (7 pages)
1 May 2013	Director's details changed for Mr Timothy John Ricketts on 24 April 2013 (2 pages)
1 May 2013	Director's details changed for Mr Timothy John Ricketts on 24 April 2013 (2 pages)
14 November 2012	Accounts for a small company made up to 31 August 2012 (7 pages)
14 November 2012	Accounts for a small company made up to 31 August 2012 (7 pages)
29 October 2012	Appointment of John Edward Pritchard as a director (3 pages)
29 October 2012	Appointment of John Edward Pritchard as a director (3 pages)
4 October 2012	Statement of capital following an allotment of shares on 21 September 2012 GBP 25,215.00 (4 pages)
4 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
4 October 2012	Statement of capital following an allotment of shares on 21 September 2012 GBP 25,215.00 (4 pages)
4 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
1 June 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
1 June 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
15 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (5 pages)
15 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (5 pages)
2 February 2012	Registered office address changed from Unit 5 Oak Tree Park Burnt Meadow Road Moons Moat Industrial Estate Reditch Worcestershire B98 9NW on 2 February 2012 (1 page)
2 February 2012	Registered office address changed from Unit 5 Oak Tree Park Burnt Meadow Road Moons Moat Industrial Estate Reditch Worcestershire B98 9NW on 2 February 2012 (1 page)
2 February 2012	Registered office address changed from Unit 5 Oak Tree Park Burnt Meadow Road Moons Moat Industrial Estate Reditch Worcestershire B98 9NW on 2 February 2012 (1 page)
17 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (5 pages)
17 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (5 pages)
12 April 2011	Director's details changed for Mr Timothy John Ricketts on 11 April 2011 (2 pages)
12 April 2011	Director's details changed for Mr Timothy John Ricketts on 11 April 2011 (2 pages)
10 March 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
10 March 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
19 July 2010	Director's details changed for Mr Timothy John Ricketts on 7 July 2010 (2 pages)
19 July 2010	Director's details changed for Mr Timothy John Ricketts on 7 July 2010 (2 pages)
19 July 2010	Director's details changed for Mr Timothy John Ricketts on 7 July 2010 (2 pages)
11 May 2010	Annual return made up to 29 April 2010 with a full list of shareholders (5 pages)
11 May 2010	Annual return made up to 29 April 2010 with a full list of shareholders (5 pages)
29 January 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
29 January 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
25 November 2009	Director's details changed for Mr Timothy John Ricketts on 23 November 2009 (2 pages)
25 November 2009	Director's details changed for Mr Timothy John Ricketts on 23 November 2009 (2 pages)
18 May 2009	Return made up to 29/04/09; full list of members (4 pages)
18 May 2009	Return made up to 29/04/09; full list of members (4 pages)
21 January 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
21 January 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
30 May 2008	Return made up to 29/04/08; full list of members (5 pages)
30 May 2008	Return made up to 29/04/08; full list of members (5 pages)
7 December 2007	Total exemption small company accounts made up to 31 August 2007 (5 pages)
7 December 2007	Total exemption small company accounts made up to 31 August 2007 (5 pages)
9 July 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
9 July 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
5 June 2007	Return made up to 29/04/07; full list of members (7 pages)
5 June 2007	Return made up to 29/04/07; full list of members (7 pages)
5 March 2007	Registered office changed on 05/03/07 from: units 5-8 the barns tracy farm redditch road ullenhall henley in arden west midlands B95 5NY (1 page)
5 March 2007	Registered office changed on 05/03/07 from: units 5-8 the barns tracy farm redditch road ullenhall henley in arden west midlands B95 5NY (1 page)
5 July 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
5 July 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
11 May 2006	Return made up to 29/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 May 2006	Return made up to 29/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 November 2005	Director's particulars changed (1 page)
2 November 2005	Director's particulars changed (1 page)
13 July 2005	Return made up to 29/04/05; full list of members (5 pages)
13 July 2005	Return made up to 29/04/05; full list of members (5 pages)
5 July 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
5 July 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
20 May 2004	Return made up to 29/04/04; full list of members 363(287) ‐ Registered office changed on 20/05/04 363(353) ‐ Location of register of members address changed (7 pages)
20 May 2004	Return made up to 29/04/04; full list of members 363(287) ‐ Registered office changed on 20/05/04 363(353) ‐ Location of register of members address changed (7 pages)
7 February 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
7 February 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
4 May 2003	Return made up to 29/04/03; full list of members 363(287) ‐ Registered office changed on 04/05/03 (7 pages)
4 May 2003	Return made up to 29/04/03; full list of members 363(287) ‐ Registered office changed on 04/05/03 (7 pages)
13 January 2003	Total exemption small company accounts made up to 31 August 2002 (4 pages)
13 January 2003	Total exemption small company accounts made up to 31 August 2002 (4 pages)
27 November 2002	Director's particulars changed (1 page)
27 November 2002	Director's particulars changed (1 page)
26 September 2002	Secretary resigned;director resigned (1 page)
26 September 2002	New secretary appointed (2 pages)
26 September 2002	Secretary resigned;director resigned (1 page)
26 September 2002	New secretary appointed (2 pages)
27 August 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
27 August 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
23 May 2002	Registered office changed on 23/05/02 from: 58 saint judes avenue studley warwickshire B80 7HY (1 page)
23 May 2002	Registered office changed on 23/05/02 from: 58 saint judes avenue studley warwickshire B80 7HY (1 page)
23 May 2002	Location of register of members (1 page)
23 May 2002	Location of register of members (1 page)
23 May 2002	Return made up to 29/04/02; full list of members (6 pages)
23 May 2002	Return made up to 29/04/02; full list of members (6 pages)
7 July 2001	Particulars of mortgage/charge (3 pages)
7 July 2001	Particulars of mortgage/charge (3 pages)
7 June 2001	Return made up to 29/04/01; full list of members 363(287) ‐ Registered office changed on 07/06/01 (7 pages)
7 June 2001	Return made up to 29/04/01; full list of members 363(287) ‐ Registered office changed on 07/06/01 (7 pages)
27 February 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
27 February 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
3 January 2001	New director appointed (2 pages)
3 January 2001	New director appointed (2 pages)
29 November 2000	Ad 31/08/00--------- Â£ si 24999@1=24999 Â£ ic 1/25000 (2 pages)
29 November 2000	Ad 31/08/00--------- £ si 24999@1=24999 £ ic 1/25000 (2 pages)
3 August 2000	New secretary appointed (2 pages)
3 August 2000	New secretary appointed (2 pages)
25 July 2000	Secretary resigned (1 page)
25 July 2000	Secretary resigned (1 page)
9 June 2000	Return made up to 29/04/00; full list of members (6 pages)
9 June 2000	Return made up to 29/04/00; full list of members (6 pages)
9 March 2000	Accounting reference date extended from 30/04/00 to 31/08/00 (1 page)
9 March 2000	Accounting reference date extended from 30/04/00 to 31/08/00 (1 page)
15 May 1999	New director appointed (2 pages)
15 May 1999	New director appointed (2 pages)
15 May 1999	New secretary appointed (2 pages)
15 May 1999	New secretary appointed (2 pages)
15 May 1999	New director appointed (2 pages)
15 May 1999	New director appointed (2 pages)
11 May 1999	Registered office changed on 11/05/99 from: c/o nationwide company services kemp house, 152/160 city road london EC1V 2HH (1 page)
11 May 1999	Registered office changed on 11/05/99 from: c/o nationwide company services kemp house, 152/160 city road london EC1V 2HH (1 page)
29 April 1999	Incorporation (11 pages)
29 April 1999	Incorporation (11 pages)