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Companies House/Wolverhampton/Company profile

ANDY MACK LTD

Active - Proposal to Strike off
09282820·incorporated 2014-10-27

ANDY MACK LTD is an active UK private limited company, incorporated on 27 October 2014 at Companies House (number 09282820; OpenRegistry canonical ID GB-09282820-andy-mack-ltd). Sophymarine's OpenRegistry classifies it under SIC 53202 (Unlicensed carrier), one of 7,847 active UK entities in that code and one of 19,300 active companies registered in Wolverhampton (postcode WV1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2014-10-27
Registered Address
11A JULIAN CLOSE, WOLVERHAMPTON, WV1 2PJ
SIC
53202 — Unlicensed carrier
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2019-10-31. Next accounts due 2021-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2020-10-27. Next confirmation statement due 2021-11-10.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ANDY MACK LTD has 1 person with significant control on file:

  • Mr Andrew Machakata born 1989 resident in England, British national. Notified 2016-10-27.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

1 historical PSC record has ceased:

  • Mr Andrew Machakata born 1989 resident in England, British national. Notified 2017-10-27. Ceased 2019-01-17.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

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