| Company Name | Mactec Services (UK) Limited |
|---|---|
| Director | Christopher Ian McHugh |
| Company Status | Active |
| Company Number | 08667555 |
| Category | Private Limited Company |
| Incorporation Date | 29 August 2013(10 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Christopher Ian McHugh |
|---|---|
| Date of Birth | March 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 August 2013(1 day after company formation) |
| Appointment Duration | 10 years, 7 months |
| Role | Engineering Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 The Willows Bedlington Northumberland NE22 7DT |
| Director Name | Mr Osker Heiman |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 2013(same day as company formation) |
| Role | Company Formation 1st Director |
| Country of Residence | England |
| Correspondence Address | 47 Bury New Road Prestwich Manchester M25 9JY |
Location
| Registered Address | 25 The Willows Bedlington Northumberland NE22 7DT |
|---|---|
| Region | North East |
| Constituency | Wansbeck |
| County | Northumberland |
| Parish | Choppington |
| Ward | Sleekburn |
Shareholders
| 50 at £1 | Christopher Mchugh 50.00% Ordinary |
|---|---|
| 50 at £1 | Clare Rutherford 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £26,219 |
| Cash | £27,198 |
| Current Liabilities | £10,103 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 29 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 12 September 2024 (4 months, 3 weeks from now) |
Filing History
| 10 September 2017 | Confirmation statement made on 29 August 2017 with no updates (3 pages) |
|---|---|
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 8 September 2016 | Confirmation statement made on 29 August 2016 with updates (6 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 23 September 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 23 September 2015 | Registered office address changed from 55 Newbiggin Road Ashington Northumberland NE630TB to 25 the Willows Bedlington Northumberland NE22 7DT on 23 September 2015 (1 page) |
| 15 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 23 September 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 2 September 2013 | Appointment of Mr Christopher Ian Mchugh as a director (2 pages) |
| 2 September 2013 | Statement of capital following an allotment of shares on 30 August 2013
|
| 29 August 2013 | Incorporation (28 pages) |
| 29 August 2013 | Termination of appointment of Osker Heiman as a director (1 page) |