| Company Name | Managing Macs Ltd |
|---|---|
| Director | Katherine Annabel Sargeant |
| Company Status | Active - Proposal to Strike off |
| Company Number | 10584535 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2017(7 years, 2 months ago) |
| Previous Name | Minko's Macs Repair Centre Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
| Section J | Information and communication |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section S | Other service activities |
| SIC 7250 | Maintenance office & computing machinery |
| SIC 95110 | Repair of computers and peripheral equipment |
Directors
| Director Name | Miss Katherine Annabel Sargeant |
|---|---|
| Date of Birth | March 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 July 2019(2 years, 5 months after company formation) |
| Appointment Duration | 4 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 11 The Runway Ruislip HA4 6SE |
| Director Name | Mr Daryl Anthony Morgan |
|---|---|
| Date of Birth | March 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2017(same day as company formation) |
| Role | Computer Technician |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 The Runway Ruislip HA4 6SE |
| Director Name | Miss Katherine Sargeant |
|---|---|
| Date of Birth | March 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 2018(1 year, 8 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 26 July 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 11 The Runway Ruislip HA4 6SE |
| Director Name | Miss Katherine Annabel Sargeant |
|---|---|
| Date of Birth | March 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 December 2018(1 year, 11 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 02 February 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 441 High Road London N17 6QH |
Location
| Registered Address | 33a Front Street Leadgate Consett DH8 7SB |
|---|---|
| Region | North East |
| Constituency | North West Durham |
| County | County Durham |
| Ward | Leadgate and Medomsley |
| Built Up Area | Consett |
Accounts
| Latest Accounts | 31 January 2020 (4 years, 2 months ago) |
|---|---|
| Next Accounts Due | 31 January 2022 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 15 October 2020 (3 years, 6 months ago) |
|---|---|
| Next Return Due | 29 October 2021 (overdue) |
Filing History
| 10 February 2022 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 11 January 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 11 April 2021 | Confirmation statement made on 15 October 2020 with no updates (3 pages) |
| 31 January 2021 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
| 26 November 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 15 October 2019 | Confirmation statement made on 15 October 2019 with updates (3 pages) |
| 15 October 2019 | Registered office address changed from Flat 11 Astral House the Runway Ruislip HA4 6SE England to 33a Front Street Leadgate Consett DH8 7SB on 15 October 2019 (1 page) |
| 14 October 2019 | Resolutions
|
| 28 July 2019 | Confirmation statement made on 28 July 2019 with updates (3 pages) |
| 26 July 2019 | Termination of appointment of Katherine Sargeant as a director on 26 July 2019 (1 page) |
| 26 July 2019 | Registered office address changed from 11 11 Astral House the Runway South Ruslip Middlesex England to Flat 11 Astral House the Runway Ruislip HA4 6SE on 26 July 2019 (1 page) |
| 26 July 2019 | Confirmation statement made on 26 July 2019 with updates (4 pages) |
| 10 July 2019 | Withdrawal of a person with significant control statement on 10 July 2019 (2 pages) |
| 10 July 2019 | Director's details changed for Miss Katherine Sargeant on 10 July 2019 (2 pages) |
| 10 July 2019 | Appointment of Miss Katherine Annabel Sargeant as a director on 10 July 2019 (2 pages) |
| 10 July 2019 | Notification of Katherine Annabel Sargeant as a person with significant control on 14 October 2018 (2 pages) |
| 6 March 2019 | Confirmation statement made on 25 January 2019 with updates (3 pages) |
| 4 February 2019 | Registered office address changed from 11 the Runway Ruislip HA4 6SE England to 11 11 Astral House the Runway South Ruslip Middlesex on 4 February 2019 (1 page) |
| 2 February 2019 | Termination of appointment of Katherine Sargeant as a director on 2 February 2019 (1 page) |
| 28 December 2018 | Appointment of Miss Katherine Sargeant as a director on 26 December 2018 (2 pages) |
| 27 December 2018 | Termination of appointment of Daryl Anthony Morgan as a director on 16 December 2018 (1 page) |
| 26 October 2018 | Appointment of Miss Katherine Sargeant as a director on 14 October 2018 (2 pages) |
| 26 October 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 26 October 2018 | Registered office address changed from 441 High Road Tottenham London N17 6QH England to 11 the Runway Ruislip HA4 6SE on 26 October 2018 (1 page) |
| 8 March 2018 | Confirmation statement made on 25 January 2018 with no updates (3 pages) |
| 26 January 2017 | Incorporation Statement of capital on 2017-01-26
|
| 26 January 2017 | Incorporation Statement of capital on 2017-01-26
|