Mac 62 Group Limited

Active06212240 Private limited company
Incorporated
13 April 2007 (19 years)
Previously known as
Portstream Limited (until 26 June 2007)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Directors
Julie Diane Mcconnell
Owned by
Julie Diane Mcconnell
Ewan Walker Mcconnell
Accounts type
Dormant
Region
Wales
Address
Low Barn
Llancayo Court Business Park
Usk
NP15 1HY

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 June 2007
British
Born January 1962 (64)
Mcconnell, Julie Diane
Director · Appointed 6 June 2007
British
Born May 1962 (64)
Officer history (5 former)
29 April 2016
Resigned Burtt-Jones, Richard Derek John as Secretary
29 April 2016
Resigned Burtt Jones, Richard Derek John as Director
31 March 2008
Appointed Burtt-Jones, Richard Derek John as Secretary
31 March 2008
Resigned Mcconnell, Ewan Walker as Secretary
1 September 2007
Appointed Burtt Jones, Richard Derek John as Director
6 June 2007
Appointed Mcconnell, Ewan Walker as Director
6 June 2007
Appointed Mcconnell, Julie Diane as Director
6 June 2007
Appointed Mcconnell, Ewan Walker as Secretary
6 June 2007
Resigned Buhagiar, Bryan as Nominee Secretary
6 June 2007
Resigned Buhagiar, Susan as Nominee Director
13 April 2007
Appointed Buhagiar, Bryan as Nominee Secretary
13 April 2007
Appointed Buhagiar, Susan as Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Julie Diane Mcconnell
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1962 (64)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1962 (64)

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Trend

Shareholder Funds
(£400k) (£200k) £0 2019 2020 2021 2022 2023 2024 2025 (£215,987) (£215,987) (£215,987) (£215,987) (£215,987) (£215,987) (£215,987)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0
Creditors (< 1 year)£215,427£215,427£215,427£215,427£215,987£215,987£215,987
Net Current Assets(£215,987)(£215,987)(£215,987)
Net Assets(£215,987)(£215,987)(£215,987)
Shareholder Funds(£215,987)(£215,987)(£215,987)(£215,987)(£215,987)(£215,987)(£215,987)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 May 2026Accounts for a dormant company31 August 2025
22 April 2026Confirmation statement with no updates13 April 2026
29 May 2025Micro company accounts31 August 2024
30 April 2025Registered office address changed
22 April 2025Confirmation statement with no updates13 April 2025
Show all recent filings

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