Filing status
- Accounts due
- 29 February 2028
- Last accounts
- 31 May 2026
- Conf. stmt due
- 3 June 2027
- Last conf. stmt
- 20 May 2026
Mac Properties (Investments) Limited
- Incorporated
- 20 May 2002 (24 years)
- Industry
- Non-trading company (74990)
- Directors
- Antonio Jose Velasco CarrilloMiguel Luis Velasco Carrillo
- Owned by
- Miguel Velasco-Carrillo
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 368 Forest RoadLondonE17 5JF
Officers 4 active
Officer details are public data from the Companies House register.
Spanish
Born April 1949 (77)
Velasco Carrillo, Antonio Jose
Director · Appointed 20 May 2002
British
Born June 1979 (47)
Velasco Carrillo, Miguel Luis
Director · Appointed 20 May 2002
British
Born November 1976
Velasco Carrillo, Miguel Luis
Secretary · Appointed 20 May 2002
British
Officer history (2 former)
1 June 2015
21 May 2002
20 May 2002
Appointed Velasco Carrillo, Antonio Jose as Director
20 May 2002
Appointed Velasco Carrillo, Miguel Luis as Director
20 May 2002
Appointed Velasco Carrillo, Miguel Luis as Secretary
20 May 2002
20 May 2002
20 May 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Spanish
Born April 1949 (77)
Former controllers (1)
11 February 2018
Ceased Pauline Velasco-Carrillo — Owns 25–50% of shares
Financials
Balance sheet as at 31 May 2026 · total exemption full accounts
- Cash
- £100
Trend
Shareholder Funds
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Cash | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Confirmation statement with no updates | 20 May 2026 | ||
| 20 July 2026 | Total exemption full accounts | 31 May 2026 | ||
| 6 January 2026 | Total exemption full accounts | 31 May 2025 | ||
| 20 May 2025 | Confirmation statement with no updates | 20 May 2025 | ||
| 16 October 2024 | Total exemption full accounts | 31 May 2024 |
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