Introduction
Watch Company
M
MAC MIC STRATEGIC LAND LIMITED
MAC MIC STRATEGIC LAND LIMITED is an active company incorporated on 20 August 2024 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. MAC MIC STRATEGIC LAND LIMITED was registered 1 year ago.(SIC: 68320)
Status
active
Active since 1 years ago
Company No
15907810
LTD Company
Age
1 Years
Incorporated 20 August 2024
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 24 December 2025 (3 months ago)
Period: 20 August 2024 - 30 April 2025(9 months)
Type: Small Company
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 August 2025 (7 months ago)
Submitted on 1 September 2025 (7 months ago)
Next Due
Due by 2 September 2026
For period ending 19 August 2026
Previous Company Names
INGLEBY (2044) LIMITED
From: 20 August 2024To: 13 January 2025
Address
10th Floor 5 Churchill Place London, E14 5HU,
Previous Addresses
London (W1W 5PF) Office 167-169 Great Portland Street 5th Floor London W1W 5PF England
From: 15 July 2025To: 30 September 2025
12th Floor 5 Merchant Square London W2 1AY United Kingdom
From: 20 August 2024To: 15 July 2025
12 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
2
Funding
8
Officers
1
Ownership
0
Accounts
Officers
11
7 Active
4 Resigned
Name
Role
Appointed
Status
CSC CORPORATE SERVICES (UK) LIMITED
Active5 Churchill Place, LondonE14 5HU
Corporate secretary
Appointed 04 Oct 2025
CSC CORPORATE SERVICES (UK) LIMITED
5 Churchill Place, LondonE14 5HU
Corporate secretary
04 Oct 2025
Active
AHMED, Fouzia Mushtaq
Active5 Churchill Place, LondonE14 5HU
Born October 1983
Director
Appointed 04 Oct 2025
AHMED, Fouzia Mushtaq
5 Churchill Place, LondonE14 5HU
Born October 1983
Director
04 Oct 2025
Active
DAVRONOV, Dilshod
ActiveRue Edward Steichen, LuxembourgL-2540
Born October 1992
Director
Appointed 04 Oct 2025
DAVRONOV, Dilshod
Rue Edward Steichen, LuxembourgL-2540
Born October 1992
Director
04 Oct 2025
Active
MICKEL, Andrew
ActiveAtlantic Quay, GlasgowG2 8JB
Born October 1973
Director
Appointed 20 Aug 2024
MICKEL, Andrew
Atlantic Quay, GlasgowG2 8JB
Born October 1973
Director
20 Aug 2024
Active
MICKEL, Ross
ActiveAtlantic Quay, GlasgowG2 8JB
Born October 1974
Director
Appointed 20 Aug 2024
MICKEL, Ross
Atlantic Quay, GlasgowG2 8JB
Born October 1974
Director
20 Aug 2024
Active
OROSZKI, Katalin
ActiveRue Edward Steichen, LuxembourgL-2540
Born September 1976
Director
Appointed 04 Oct 2025
OROSZKI, Katalin
Rue Edward Steichen, LuxembourgL-2540
Born September 1976
Director
04 Oct 2025
Active
WALKER, Jordina Roberta Therese
Active5 Churchill Place, LondonE14 5HU
Born November 1984
Director
Appointed 04 Oct 2025
WALKER, Jordina Roberta Therese
5 Churchill Place, LondonE14 5HU
Born November 1984
Director
04 Oct 2025
Active
MCKELVIE, Nichola
Resigned5 Churchill Place, LondonE14 5HU
Secretary
Appointed 01 Sept 2024
Resigned 16 Sept 2025
MCKELVIE, Nichola
5 Churchill Place, LondonE14 5HU
Secretary
01 Sept 2024
Resigned 16 Sept 2025
Resigned
MCKELVIE, Nichola
Resigned5 Churchill Place, LondonE14 5HU
Born May 1978
Director
Appointed 01 Sept 2024
Resigned 16 Sept 2025
MCKELVIE, Nichola
5 Churchill Place, LondonE14 5HU
Born May 1978
Director
01 Sept 2024
Resigned 16 Sept 2025
Resigned
ORMOND, Craig Mcneill
ResignedAtlantic Quay, GlasgowG2 8JB
Born June 1980
Director
Appointed 20 Aug 2024
Resigned 16 Sept 2025
ORMOND, Craig Mcneill
Atlantic Quay, GlasgowG2 8JB
Born June 1980
Director
20 Aug 2024
Resigned 16 Sept 2025
Resigned
SHAW, David John
ResignedAtlantic Quay, GlasgowG2 8JB
Born January 1961
Director
Appointed 20 Aug 2024
Resigned 16 Sept 2025
SHAW, David John
Atlantic Quay, GlasgowG2 8JB
Born January 1961
Director
20 Aug 2024
Resigned 16 Sept 2025
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Atlantic Quay, GlasgowG2 8JB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Aug 2024
Ceased 16 Sept 2025
Mactaggart & Mickel Group Limited
Atlantic Quay, GlasgowG2 8JB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Aug 2024
Ceased 16 Sept 2025
Ceased
Filing History
27
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
16 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
16 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
16 February 2026
14 October 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
14 October 2025
1 October 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
1 October 2025
1 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 October 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 October 2025
30 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 September 2025
15 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 July 2025
13 January 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 January 2025
22 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 August 2024