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Companies House/London/Company profile

MAC ADMINISTRATION LIMITED

Active
08839789·incorporated 2014-01-10

MAC ADMINISTRATION LIMITED is an active UK private limited company, incorporated on 10 January 2014 at Companies House (number 08839789; OpenRegistry canonical ID GB-08839789-mac-administration-limited). Sophymarine's OpenRegistry classifies it under SIC 52290 (Other transportation support activities), one of 15,082 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-01-10
Registered Address
HIGGISON HOUSE, 381-383 CITY ROAD, LONDON, EC1V 1NW
SIC
52290 — Other transportation support activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-10. Next confirmation statement due 2027-01-24.

Persons with significant control

MAC ADMINISTRATION LIMITED has 2 persons with significant control on file:

  • Maureen Mcghie born 1951 resident in England, British national. Notified 2023-02-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Thomas Benjamin Mcghie born 1981 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

1 historical PSC record has ceased:

  • Mr Raymond Martin Mcghie born 1952 resident in England, British national. Notified 2016-04-06. Ceased 2023-02-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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