Mac-Uk Ltd

Active06693712 Private company limited by guarantee
Incorporated
10 September 2008 (18 years)
Industry
Other human health activities (86900)
Directors
Samantha Yeates
Christopher Edward Baker
Accounts type
Total exemption full
Region
Greater London
Address
40 Mac-Uk Ltd
Bowling Green Lane
London
EC1R 0NE

Filing status

Accounts due
30 September 2026
Last accounts
30 September 2024
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 24 September 2025
Congolese (Congo)
Born October 1989 (37)
Yeates, Samantha
Director · Appointed 4 December 2024
British
Born May 1974 (52)
Baker, Christopher Edward
Director · Appointed 3 July 2024
British
Born June 1992 (34)
Sowemimo, Oluwatosin
Director · Appointed 31 January 2024
British
Born November 1991
Akra, Adonis
Secretary · Appointed 16 March 2022
Officer history (36 former)
2 July 2026
Resigned Harriott, Paula as Director
16 January 2026
Resigned Swaby, Keisha Nicole as Director
24 September 2025
Appointed Mugisha, Bob as Director
21 August 2025
Resigned Mansi, Julia as Director
15 August 2025
Resigned Peters, Pauline Deloris as Director
28 May 2025
Resigned Afrifa-Tchie, Ama as Director
26 March 2025
Resigned Hyams, Stephen David as Director
4 December 2024
Appointed Yeates, Samantha as Director
3 July 2024
Appointed Baker, Christopher Edward as Director
3 April 2024
Resigned Barnes, Nicholas Rennie, Dr as Director
31 January 2024
Resigned Crowe, Nicholas John as Director
31 January 2024
Appointed Sowemimo, Oluwatosin as Director
31 January 2024
Appointed Peters, Pauline Deloris as Director
31 January 2024
Appointed Mansi, Julia as Director
14 September 2022
Resigned Taylor, Stephanie Louise as Director
16 March 2022
Resigned Thompson, Julian as Director
16 March 2022
Appointed Akra, Adonis as Secretary
8 December 2021
Resigned Dawe, Fiona as Director
8 December 2021
Resigned Eisenstadt, Julia as Director
10 July 2021
Resigned Boon, Venetia as Director
16 June 2021
Appointed Harriott, Paula as Director
16 June 2021
Appointed Afrifa-Tchie, Ama as Director
28 March 2021
Resigned Hughes, Jerome Garry Aiden as Director
24 June 2020
Resigned Law, Duncan James, Dr as Director
11 December 2019
Appointed Hughes, Jerome Garry Aiden as Director
11 December 2019
Appointed Swaby, Keisha Nicole as Director
3 May 2019
Resigned Barker, Heather Margaret as Director
3 May 2019
Resigned Larsen, Mark Richard as Director
3 May 2019
Resigned Barker, Brian, H. H. Judge as Director
24 January 2018
Resigned Biggins, Ciaran James as Director
16 January 2018
Resigned Murphy, Robert John as Director
11 December 2017
Appointed Dawe, Fiona as Director
11 December 2017
Appointed Hyams, Stephen David as Director
11 December 2017
Appointed Taylor, Stephanie Louise as Director
11 December 2017
Appointed Eisenstadt, Julia as Director
9 October 2017
Appointed Thompson, Julian as Director
9 October 2017
Appointed Barnes, Nicholas Rennie, Dr as Director
9 October 2017
Appointed Crowe, Nicholas John as Director
9 October 2017
Appointed Boon, Venetia as Director
6 September 2017
Resigned Okparocha, John Chigozie as Secretary
25 August 2017
Resigned Flynn, Karen Ann as Director
22 July 2017
Appointed Larsen, Mark Richard as Director
14 September 2016
Appointed Okparocha, John Chigozie as Secretary
8 September 2016
Resigned Ciaran, Biggins as Director
8 September 2016
Appointed Ciaran, Biggins as Director
8 September 2016
Appointed Law, Duncan James, Dr as Director
8 September 2016
Resigned Fuggle, Peter William, Dr as Director
8 September 2016
Appointed Flynn, Karen Ann as Director
8 September 2016
Appointed Biggins, Ciaran James as Director
23 December 2015
Resigned Rajapaksa, Seema as Secretary
30 November 2015
Resigned Modu, Amobi as Director
30 June 2014
Resigned Bailey, Sue as Director
20 August 2013
Resigned Assombalonga, Christian Brown as Director
3 December 2012
Appointed Rajapaksa, Seema as Secretary
30 October 2012
Appointed Barker, Brian, H. H. Judge as Director
18 July 2012
Resigned Manson, Craig as Secretary
18 July 2012
Resigned Manson, Craig as Director
1 May 2012
Appointed Modu, Amobi as Director
1 May 2012
Appointed Bailey, Sue as Director
14 April 2012
Resigned Lindeyer, Ralph Jan Walter as Director
12 December 2011
Appointed Murphy, Robert John as Director
1 September 2011
Resigned Kapadia, Vipul as Director
25 May 2011
Appointed Barker, Heather Margaret as Director
23 May 2011
Resigned Mukoma, Ludovic Theo as Director
12 April 2011
Resigned Barker, Christopher Brian as Director
5 January 2011
Resigned Graves, Hadleigh Iain Welbeck as Director
10 September 2010
Appointed Kapadia, Vipul as Director
6 May 2009
Resigned Johnson, Norma Flo as Director
11 February 2009
Appointed Assombalonga, Christian Brown as Director
11 February 2009
Appointed Mukoma, Ludovic Theo as Director
6 January 2009
Appointed Graves, Hadleigh Iain Welbeck as Director
3 December 2008
Appointed Johnson, Norma Flo as Director
10 September 2008
Appointed Barker, Christopher Brian as Director
10 September 2008
Appointed Manson, Craig as Director
10 September 2008
Appointed Manson, Craig as Secretary
10 September 2008
Appointed Fuggle, Peter William, Dr as Director
10 September 2008
Appointed Lindeyer, Ralph Jan Walter as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 January 2026Termination of appointment of a director
16 October 2025Appointment of a director
30 September 2025Confirmation statement with no updates20 September 2025
3 September 2025Termination of appointment of a director
20 August 2025Termination of appointment of a director
Show all recent filings

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