Introduction
Watch Company
M
MAC I (BVI) LIMITED
MAC I (BVI) LIMITED is an active company incorporated on 31 July 2020 with the registered office located in Tortola. MAC I (BVI) LIMITED was registered 5 years ago.
Status
active
Active since 5 years ago
Company No
FC039284
OVERSEA-COMPANY Company
Age
5 Years
Incorporated 31 July 2020
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 24 November 2025 (5 months ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
Commerce House Wickhams Cay 1 Road Town Tortola, VG1110,
No significant events found
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
VANDERPUIJE, Antoinette Catherine Ellen
ActiveBuckingham Street, LondonWC2N 6DF
Secretary
Appointed 18 Feb 2022
VANDERPUIJE, Antoinette Catherine Ellen
Buckingham Street, LondonWC2N 6DF
Secretary
18 Feb 2022
Active
MURRIA, Vinodka
ActiveBuckingham Street, LondonWC2N 6DF
Born October 1962
Director
Appointed 18 Feb 2022
MURRIA, Vinodka
Buckingham Street, LondonWC2N 6DF
Born October 1962
Director
18 Feb 2022
Active
BRANGSTRUP WATTS, Mark
ResignedBuckingham Street, LondonWC2N 6DF
Born January 1974
Director
Appointed 16 May 2022
Resigned 27 Feb 2025
BRANGSTRUP WATTS, Mark
Buckingham Street, LondonWC2N 6DF
Born January 1974
Director
16 May 2022
Resigned 27 Feb 2025
Resigned
CORSELLIS, James Henry Merrick
ResignedBuckingham Street, LondonWC2N 6DF
Born May 1970
Director
Appointed 18 Feb 2022
Resigned 16 May 2022
CORSELLIS, James Henry Merrick
Buckingham Street, LondonWC2N 6DF
Born May 1970
Director
18 Feb 2022
Resigned 16 May 2022
Resigned
Filing History
15
Description
Type
Date Filed
Document
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
28 March 2025
5 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 February 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
29 June 2022
28 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 June 2022
Appointment At Registration Of Person Authorised To Represent
18 February 2022
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
18 February 2022
No document
Appointment At Registration Of Person Authorised To Represent
18 February 2022
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
18 February 2022
No document
Appointment At Registration Of Person Authorised To Accept Service
18 February 2022
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
18 February 2022
No document
Appointment At Registration Of Person Authorised To Accept Service
18 February 2022
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
18 February 2022
No document