Company NameMac Deli (Newcastle) Ltd
DirectorsNicolle Anne Thompson and Sebastiano Mario Liosi
Company StatusActive
Company Number12309317
CategoryPrivate Limited Company
Incorporation Date12 November 2019(4 years, 5 months ago)
Previous NamesMax Deli (Newcastle) Limited and Mac Deli (Newcastle Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5227Other retail food etc. specialised
SIC 47290Other retail sale of food in specialised stores

Directors

Director NameMiss Nicolle Anne Thompson
Date of BirthJuly 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed12 November 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address48 Appletree Gardens
Whitley Bay
NE25 8XD
Director NameMr Sebastiano Mario Liosi
Date of BirthDecember 1983 (Born 40 years ago)
NationalityItalian
StatusCurrent
Appointed13 April 2022(2 years, 5 months after company formation)
Appointment Duration2 years
RoleChef
Country of ResidenceUnited Kingdom
Correspondence Address16 Westfield Park
Wallsend
Tyne And Wear
NE28 8LB
Director NameMr Sebastiano Mario Liosi
Date of BirthDecember 1983 (Born 40 years ago)
NationalityItalian
StatusResigned
Appointed12 November 2019(same day as company formation)
RoleChef
Country of ResidenceUnited Kingdom
Correspondence Address16 Westfield Park
Wallsend
Tyne And Wear
NE28 8LB

Location

Registered AddressUnit 4 Swordfish House Amethyst Road
Newcastle Business Park
Newcastle Upon Tyne
Tyne And Wear
NE4 7YL
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardElswick
Built Up AreaTyneside

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return2 November 2023 (5 months, 3 weeks ago)
Next Return Due16 November 2024 (6 months, 3 weeks from now)

Filing History

18 January 2021Confirmation statement made on 18 November 2020 with no updates (3 pages)
25 November 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-25
(3 pages)
25 November 2019Notification of Nicolle Anne Thompson as a person with significant control on 25 November 2019 (2 pages)
25 November 2019Termination of appointment of Sebastiano Mario Liosi as a director on 25 November 2019 (1 page)
18 November 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-18
(3 pages)
18 November 2019Cessation of Sebastiano Mario Liosi as a person with significant control on 18 November 2019 (1 page)
18 November 2019Confirmation statement made on 18 November 2019 with updates (4 pages)
12 November 2019Incorporation
Statement of capital on 2019-11-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)