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MACS ELECTRICAL LIMITED (02768156)

MACS ELECTRICAL LIMITED (02768156) is an active UK company. incorporated on 26 November 1992. with registered office in Leicester. The company operates in the Construction sector, engaged in electrical installation. MACS ELECTRICAL LIMITED has been registered for 33 years. Current directors include POPOWYCZ, Kevin James, POPOWYCZ, Tracey Jane.

Company Number
02768156
Status
active
Type
ltd
Incorporated
26 November 1992
Age
33 years
Address
The Old Rectory Main Street, Leicester, LE3 8DG
Industry Sector
Construction
Business Activity
Electrical installation
Directors
POPOWYCZ, Kevin James, POPOWYCZ, Tracey Jane
SIC Codes
43210

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Introduction
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MACS ELECTRICAL LIMITED

MACS ELECTRICAL LIMITED is an active company incorporated on 26 November 1992 with the registered office located in Leicester. The company operates in the Construction sector, specifically engaged in electrical installation. MACS ELECTRICAL LIMITED was registered 33 years ago.(SIC: 43210)

Status

active

Active since 33 years ago

Company No

02768156

LTD Company

Age

33 Years

Incorporated 26 November 1992

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 15 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 8 December 2025 (3 months ago)
Submitted on 22 December 2025 (3 months ago)

Next Due

Due by 22 December 2026
For period ending 8 December 2026
Contact
Address

The Old Rectory Main Street Glenfield Leicester, LE3 8DG,

Previous Addresses

The Old School Room, the Annex 346 Loughborough Road Leicester LE4 5PJ England
From: 11 August 2017To: 16 June 2022
C/O C/O Srl Accountancy & Payroll Services Entrance E2 111 Ross Walk Leicester LE4 5HH
From: 2 December 2011To: 11 August 2017
C/O Srl Accountancy & Payroll Services Entrance E2 111 Ross Walk Leicester LE4 5HH United Kingdom
From: 1 December 2011To: 2 December 2011
11a Derby Road Borrowash Derby Derbyshire DE72 3JW
From: 26 November 1992To: 1 December 2011
Timeline

3 key events • 1992 - 2019

Funding Officers Ownership
Company Founded
Nov 92
Director Joined
Jan 19
Funding Round
Feb 19
1
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

POPOWYCZ, Tracey Jane

Active
London Road, DerbyDE72 2GW
Secretary
Appointed 26 Nov 1992

POPOWYCZ, Kevin James

Active
London Road, DerbyDE72 2GW
Born May 1958
Director
Appointed 26 Nov 1992

POPOWYCZ, Tracey Jane

Active
Main Street, LeicesterLE3 8DG
Born December 1967
Director
Appointed 08 Jan 2019

WATERLOW SECRETARIES LIMITED

Resigned
6-8 Underwood Street, LondonN1 7JQ
Corporate nominee secretary
Appointed 26 Nov 1992
Resigned 26 Nov 1992

WATERLOW NOMINEES LIMITED

Resigned
6-8 Underwood Street, LondonN1 7JQ
Corporate nominee director
Appointed 26 Nov 1992
Resigned 26 Nov 1992

Persons with significant control

1

Mr Kevin James Popowycz

Active
London Road, DerbyDE72 2GW
Born May 1958

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

91

Confirmation Statement With No Updates
22 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
10 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 September 2024
AAAnnual Accounts
Second Filing Of Director Appointment With Name
5 June 2024
RP04AP01RP04AP01
Confirmation Statement With No Updates
21 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
8 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 September 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
16 June 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
1 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
9 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
13 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
26 February 2019
CS01Confirmation Statement
Capital Allotment Shares
26 February 2019
SH01Allotment of Shares
Resolution
25 February 2019
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
21 January 2019
AP01Appointment of Director
Confirmation Statement With No Updates
2 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
10 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 September 2017
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
11 August 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
25 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
24 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 December 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
15 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 December 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
10 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 December 2013
AR01AR01
Change Person Secretary Company With Change Date
17 December 2013
CH03Change of Secretary Details
Change Person Director Company With Change Date
17 December 2013
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
25 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 January 2013
AR01AR01
Change Person Director Company With Change Date
14 January 2013
CH01Change of Director Details
Change Person Secretary Company With Change Date
14 January 2013
CH03Change of Secretary Details
Resolution
18 December 2012
RESOLUTIONSResolutions
Resolution
18 December 2012
RESOLUTIONSResolutions
Statement Of Companys Objects
18 December 2012
CC04CC04
Capital Variation Of Rights Attached To Shares
18 December 2012
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
18 December 2012
SH08Notice of Name/Rights of Class of Shares
Accounts With Accounts Type Total Exemption Small
17 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 December 2011
AR01AR01
Change Registered Office Address Company With Date Old Address
2 December 2011
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
1 December 2011
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
6 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 December 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
21 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 December 2009
AR01AR01
Change Person Director Company With Change Date
9 December 2009
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
21 May 2009
AAAnnual Accounts
Legacy
2 December 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
10 June 2008
AAAnnual Accounts
Legacy
29 November 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
5 June 2007
AAAnnual Accounts
Legacy
28 November 2006
363aAnnual Return
Legacy
28 November 2006
288cChange of Particulars
Accounts With Accounts Type Total Exemption Small
18 September 2006
AAAnnual Accounts
Legacy
20 June 2006
287Change of Registered Office
Legacy
14 March 2006
363aAnnual Return
Accounts With Accounts Type Small
1 August 2005
AAAnnual Accounts
Legacy
13 December 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
4 October 2004
AAAnnual Accounts
Legacy
26 November 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
25 October 2003
AAAnnual Accounts
Legacy
2 January 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
14 October 2002
AAAnnual Accounts
Legacy
14 December 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Partial Exemption
24 September 2001
AAAnnual Accounts
Legacy
24 January 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 October 2000
AAAnnual Accounts
Legacy
5 December 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 September 1999
AAAnnual Accounts
Legacy
25 November 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 September 1998
AAAnnual Accounts
Legacy
18 December 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 October 1997
AAAnnual Accounts
Legacy
6 January 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
20 October 1996
AAAnnual Accounts
Legacy
28 November 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 September 1995
AAAnnual Accounts
Legacy
7 December 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 November 1994
AAAnnual Accounts
Legacy
19 August 1994
287Change of Registered Office
Legacy
7 January 1994
363sAnnual Return (shuttle)
Legacy
11 January 1993
224224
Legacy
11 January 1993
88(2)R88(2)R
Legacy
3 December 1992
288288
Incorporation Company
26 November 1992
NEWINCIncorporation