Mac Estates (NE) Limited

Company Name	Mac Estates (NE) Limited
Director	Mark Coxon
Company Status	Active
Company Number	07373749
Category	Private Limited Company
Incorporation Date	13 September 2010(13 years, 7 months ago)
Previous Name	EURO Skip Hire Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Mark Coxon
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	15 September 2010(2 days after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Trueman Court Green Lane Middlesbrough TS5 7SR

Director Name	Mr Yomtov Eliezer Jacobs
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2010(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	1st Floor 47 Bury New Road Prestwich Manchester M25 9JY

Director Name	Mr Paul Coxon
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2010(2 days after company formation)
Appointment Duration	4 years, 6 months (resigned 06 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Trueman Court Green Lane Middlesbrough Cleveland TS5 7SP

Director Name	Mr Ambrose Coxon
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2015(4 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 19 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Trueman Court Green Lane Middlesbrough Cleveland TS5 7SP

Location

Registered Address	21 Trueman Court Green Lane Middlesbrough TS5 7SR
Region	North East
Constituency	Middlesbrough
County	North Yorkshire
Ward	Acklam
Built Up Area	Teesside

Shareholders

50 at £1	Ambrose Coxon 50.00% Ordinary
50 at £1	Mark Coxon 50.00% Ordinary

Financials

Year	2014
Net Worth	£39,935
Cash	£41,197
Current Liabilities	£2,090

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	19 January 2024 (3 months, 2 weeks ago)
Next Return Due	2 February 2025 (9 months from now)

Filing History

4 March 2021	Registered office address changed from 21 Trueman Court Green Lane Middlesbrough Cleveland TS5 7SP to 21 Trueman Court Green Lane Middlesbrough TS5 7SR on 4 March 2021 (1 page)
8 February 2021	Confirmation statement made on 19 January 2021 with no updates (3 pages)
5 March 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
31 January 2020	Confirmation statement made on 19 January 2020 with no updates (3 pages)
26 March 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
20 March 2019	Termination of appointment of Ambrose Coxon as a director on 19 March 2019 (1 page)
20 March 2019	Cessation of Ambrose Coxon as a person with significant control on 19 March 2019 (1 page)
29 January 2019	Confirmation statement made on 19 January 2019 with no updates (3 pages)
12 March 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
19 January 2018	Confirmation statement made on 19 January 2018 with updates (4 pages)
13 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
3 May 2017	Confirmation statement made on 29 April 2017 with updates (6 pages)
3 May 2017	Confirmation statement made on 29 April 2017 with updates (6 pages)
23 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
23 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
29 April 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 100 (3 pages)
29 April 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 100 (3 pages)
10 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
10 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
29 April 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 100 (3 pages)
29 April 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 100 (3 pages)
16 April 2015	Company name changed euro skip hire LIMITED\certificate issued on 16/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-06 (3 pages)
16 April 2015	Appointment of Mr Ambrose Coxon as a director on 6 April 2015 (2 pages)
16 April 2015	Appointment of Mr Ambrose Coxon as a director on 6 April 2015 (2 pages)
16 April 2015	Termination of appointment of Paul Coxon as a director on 6 April 2015 (1 page)
16 April 2015	Company name changed euro skip hire LIMITED\certificate issued on 16/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-06 (3 pages)
16 April 2015	Appointment of Mr Ambrose Coxon as a director on 6 April 2015 (2 pages)
16 April 2015	Termination of appointment of Paul Coxon as a director on 6 April 2015 (1 page)
16 April 2015	Termination of appointment of Paul Coxon as a director on 6 April 2015 (1 page)
30 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 100 (3 pages)
30 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 100 (3 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
25 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 100 (3 pages)
25 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 100 (3 pages)
20 March 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
20 March 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
13 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (3 pages)
13 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (3 pages)
12 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
12 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
2 May 2012	Registered office address changed from West Street West Street Middlesbrough Cleveland TS2 1LZ United Kingdom on 2 May 2012 (1 page)
2 May 2012	Registered office address changed from West Street West Street Middlesbrough Cleveland TS2 1LZ United Kingdom on 2 May 2012 (1 page)
2 May 2012	Registered office address changed from West Street West Street Middlesbrough Cleveland TS2 1LZ United Kingdom on 2 May 2012 (1 page)
21 October 2011	Annual return made up to 13 September 2011 with a full list of shareholders (3 pages)
21 October 2011	Annual return made up to 13 September 2011 with a full list of shareholders (3 pages)
4 October 2010	Statement of capital following an allotment of shares on 4 October 2010 GBP 100 (3 pages)
4 October 2010	Statement of capital following an allotment of shares on 4 October 2010 GBP 100 (3 pages)
4 October 2010	Statement of capital following an allotment of shares on 4 October 2010 GBP 100 (3 pages)
16 September 2010	Appointment of Mr Mark Coxon as a director (2 pages)
16 September 2010	Appointment of Mr Mark Coxon as a director (2 pages)
15 September 2010	Appointment of Mr Paul Coxon as a director (2 pages)
15 September 2010	Appointment of Mr Paul Coxon as a director (2 pages)
15 September 2010	Registered office address changed from 81 Borough Road Middlesbrough Cleveland TS1 3AA United Kingdom on 15 September 2010 (1 page)
15 September 2010	Registered office address changed from 81 Borough Road Middlesbrough Cleveland TS1 3AA United Kingdom on 15 September 2010 (1 page)
13 September 2010	Termination of appointment of Yomtov Eliezer Jacobs as a director (1 page)
13 September 2010	Termination of appointment of Yomtov Eliezer Jacobs as a director (1 page)
13 September 2010	Incorporation (20 pages)
13 September 2010	Incorporation (20 pages)

Mac Estates (NE) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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