Mac Trading Europe Limited

Company Name	Mac Trading Europe Limited
Company Status	Active
Company Number	05342625
Category	Private Limited Company
Incorporation Date	26 January 2005(19 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Rupert William Arthur Mackay
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	26 January 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rosewood Legh Gardens, Chelford Road Knutsford Cheshire WA16 8PU

Director Name	Mr James Oliver Vereker Mackay
Date of Birth	April 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(14 years, 11 months after company formation)
Appointment Duration	4 years, 3 months
Role	Projects Manager
Country of Residence	England
Correspondence Address	38a Melbourne Street Stalybridge Cheshire SK15 2JJ

Director Name	Mr Max Harry Michael Mackay
Date of Birth	September 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(14 years, 11 months after company formation)
Appointment Duration	4 years, 3 months
Role	Architect
Country of Residence	England
Correspondence Address	38a Melbourne Street Stalybridge Cheshire SK15 2JJ

Director Name	Mrs Susan Jane Mackay
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 February 2022(17 years after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	38a Melbourne Street Stalybridge Cheshire SK15 2JJ

Director Name	Miss Laura Williams
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 February 2022(17 years after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	38a Melbourne Street Stalybridge Cheshire SK15 2JJ

Secretary Name	Susanne Jane Mackay
Nationality	British
Status	Resigned
Appointed	26 January 2005(same day as company formation)
Role	Company Director
Correspondence Address	Rosewood Legh Gardens, Chelford Road Knutsford Cheshire WA16 8PU

Location

Registered Address	38a Melbourne Street Stalybridge Cheshire SK15 2JJ
Region	North West
Constituency	Stalybridge and Hyde
County	Greater Manchester
Ward	Dukinfield Stalybridge
Built Up Area	Greater Manchester
Address Matches	Over 80 other UK companies use this postal address

Shareholders

2 at £1	Rupert William Arthur Mackay 50.00% Ordinary
1 at £1	Susanne Jane Mackay 25.00% Ordinary
1 at £1	Susanne Jane Mackay 25.00% Ordinary Z

Financials

Year	2014
Net Worth	£107
Current Liabilities	£34,394

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	26 January 2024 (3 months ago)
Next Return Due	9 February 2025 (9 months, 2 weeks from now)

Filing History

7 December 2017	Withdrawal of a person with significant control statement on 7 December 2017 (2 pages)
7 December 2017	Withdrawal of a person with significant control statement on 7 December 2017 (2 pages)
6 December 2017	Notification of Rupert William Arthur Mackay as a person with significant control on 6 April 2016 (2 pages)
15 February 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
27 January 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 4 (4 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
28 January 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 4 (4 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
29 January 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 4 (4 pages)
2 January 2014	Statement of capital following an allotment of shares on 1 February 2013 GBP 4 (3 pages)
2 January 2014	Statement of capital following an allotment of shares on 1 February 2013 GBP 4 (3 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
10 October 2013	Registered office address changed from 104 Queens Road Ashton-Under-Lyne Lancashire OL6 8EL on 10 October 2013 (1 page)
30 January 2013	Annual return made up to 26 January 2013 with a full list of shareholders (3 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
26 January 2012	Annual return made up to 26 January 2012 with a full list of shareholders (3 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
26 January 2011	Annual return made up to 26 January 2011 with a full list of shareholders (3 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
28 January 2010	Annual return made up to 26 January 2010 with a full list of shareholders (4 pages)
23 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
16 November 2009	Previous accounting period extended from 31 January 2009 to 31 March 2009 (1 page)
29 January 2009	Return made up to 26/01/09; full list of members (3 pages)
24 November 2008	Total exemption small company accounts made up to 31 January 2008 (3 pages)
1 July 2008	Appointment terminated secretary susanne mackay (1 page)
31 January 2008	Return made up to 26/01/08; full list of members (2 pages)
30 November 2007	Total exemption small company accounts made up to 31 January 2007 (3 pages)
25 May 2007	Return made up to 26/01/07; full list of members (2 pages)
28 November 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
27 January 2006	Return made up to 26/01/06; full list of members (2 pages)
26 January 2005	Incorporation (12 pages)

Mac Trading Europe Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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