Introduction
Watch Company
M
MAC HOLDINGS (LONDON) LTD
MAC HOLDINGS (LONDON) LTD is an active company incorporated on 12 February 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MAC HOLDINGS (LONDON) LTD was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16248973
LTD Company
Age
1 Years
Incorporated 12 February 2025
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to N/A
Next Due
Due by 12 November 2026
Period: 12 February 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 April 2026 (3 months ago)
Submitted on 6 April 2026 (3 months ago)
Next Due
Due by 20 April 2027
For period ending 6 April 2027
Address
8 Barfreston Way London, SE20 8LT,
Previous Addresses
46-48 East Smithfield London E1W 1AW England
From: 12 February 2025To: 26 February 2025
8 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
Director Left
Feb 25
Termination Director Company With Name T...
New Owner
Feb 25
Notification Of A Person With Significan...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Director Left
Aug 25
Termination Director Company With Name T...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
New Owner
Aug 25
Notification Of A Person With Significan...
0
Funding
3
Officers
4
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
CLAPHAM, Maximilian Andrew
ActiveBarfreston Way, LondonSE20 8LT
Born August 2007
Director
Appointed 16 Aug 2025
CLAPHAM, Maximilian Andrew
Barfreston Way, LondonSE20 8LT
Born August 2007
Director
16 Aug 2025
Active
CLAPHAM, Maximilian Andrew
ResignedBarfreston Way, LondonSE20 8LT
Born August 2007
Director
Appointed 12 Feb 2025
Resigned 13 Feb 2025
CLAPHAM, Maximilian Andrew
Barfreston Way, LondonSE20 8LT
Born August 2007
Director
12 Feb 2025
Resigned 13 Feb 2025
Resigned
CLAPHAM, Timothy Alan
ResignedBarfreston Way, LondonSE20 8LT
Born August 1967
Director
Appointed 12 Feb 2025
Resigned 12 Aug 2025
CLAPHAM, Timothy Alan
Barfreston Way, LondonSE20 8LT
Born August 1967
Director
12 Feb 2025
Resigned 12 Aug 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Timothy Alan Clapham
CeasedBarfreston Way, LondonSE20 8LT
Born July 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Feb 2025
Ceased 13 Feb 2025
Mr Timothy Alan Clapham
Barfreston Way, LondonSE20 8LT
Born July 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Feb 2025
Ceased 13 Feb 2025
Ceased
Mr Maximilian Andrew Clapham
CeasedBarfreston Way, LondonSE20 8LT
Born August 2007
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Feb 2025
Ceased 12 Feb 2025
Mr Maximilian Andrew Clapham
Barfreston Way, LondonSE20 8LT
Born August 2007
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Feb 2025
Ceased 12 Feb 2025
Ceased
Mr Maximilian Andrew Clapham
ActiveBarfreston Way, LondonSE20 8LT
Born August 2007
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Feb 2025
Mr Maximilian Andrew Clapham
Barfreston Way, LondonSE20 8LT
Born August 2007
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Feb 2025
Active
Filing History
13
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 August 2025
20 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 August 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 August 2025
26 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 February 2025
13 February 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 February 2025
13 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 February 2025