Company information:
Macktech Limited (No: 03770028)
Address: 1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA
Status: Active
Incorporated: 13-May-1999
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 08-Dec-2024
Industry Class: 70100 - Activities of head offices
Current Director: VALDEKO SIBUL ( DOB: Mar-1952 From: Aug-2023 )
Resigned Director: KAREN KENNY ( From: May-1999 To: Feb-2001 )
Resigned Director: PAUL KENNY ( From: May-1999 To: Feb-2001 )
Resigned Director: MICHAEL KENNY ( From: Oct-2001 To: Mar-2003 )
Resigned Director: PAUL KENNY ( From: Jun-2002 To: Jun-2004 )
Resigned Director: PAUL KENNY ( DOB: Sep-1963 From: Jul-2004 To: May-2005 )
Resigned Director: PAUL KENNY ( DOB: Sep-1963 From: Oct-2012 To: Jul-2014 )
Resigned Director: KAREN MACKAY ( From: Jun-2002 To: Jun-2004 )
Resigned Director: KENNETH MORRISON ( DOB: Jun-1953 From: Jul-2021 To: Aug-2023 )
Resigned Director: ROBERT JOHN NEWBERRY ( DOB: Aug-1962 From: May-2012 To: Oct-2012 )
Resigned Director: MARIOS PAPANTONIOU ( DOB: Nov-1954 From: Jul-2014 To: Nov-2021 )
Resigned Director: KIM PATRICIA PUSEY ( DOB: Jun-1962 From: May-2005 To: May-2012 )
Resigned Director: SCOTTISH PSALMS CORPORATION ( From: May-1999 To: May-1999 )
Resigned Director: ISHBEL MARGARITA TURNER TURNBULL PAPANTONIOU ( DOB: Jun-1955 From: Jul-2014 To: Mar-2016 )
Resigned Secretary: PAUL KENNY ( From: Feb-2001 To: Jun-2004 )
Resigned Secretary: MICHAEL KENNY ( From: Feb-2001 To: Oct-2001 )
Resigned Secretary: SERVWELL CORPORATION ( From: May-1999 To: Feb-2001 )
Resigned Secretary: SERVWELL CORPORATION ( From: Jun-2004 To: Jul-2014 )
Persons of Significant Control:
Valdeko Sibul, 1 Kings Avenue, Winchmore Hill, London, N21 3NA: Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 2,750,000 | 2,750,000 | 2,750,000 | 2,750,000 | 2,750,000 | 2,750,000 | 2,750,000 | 2750000,2750000,2750000,2750000.0,2750000.0,2750000.0,2750000.0 |
| Current assets | 2,107 | 1,745 | 1,305 | 553 | 444 | 415 | 587 | 2107,1745,1305,553.0,444.0,415.0,587.0 |
| Current assets / Debtors | 1,811 | 1,534 | 1,084 | 412 | 162 | 162 | 162 | 1811,1534,1084,412.0,162.0,162.0,162.0 |
| Current assets / Cash at bank and on hand | 296 | 211 | 221 | 141 | 282 | 253 | 425 | 296,211,221,141.0,282.0,253.0,425.0 |
| Net current assets (liabilities) | 511 | -25 | -429 | -470 | -1,508 | -1,980 | -2,498 | 511,-25,-429,-470.0,-1508.0,-1980.0,-2498.0 |
| Total assets less current liabilities | 2,750,511 | 2,749,975 | 2,749,571 | 2,749,530 | 2,748,492 | 2,748,020 | 2,747,502 | 2750511,2749975,2749571,2749530.0,2748492.0,2748020.0,2747502.0 |
| Net assets (liabilities) | 21,187 | 20,651 | 20,247 | 19,720 | 19,168 | 18,696 | 18,178 | 21187,20651,20247,19720.0,19168.0,18696.0,18178.0 |
| Equity / share capital and reserves | 21,187 | 20,651 | 20,247 | 21187,20651,20247,0.0,0.0,0.0,0.0 |