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Company Information for

MACS ELECTRICAL LIMITED

THE OLD RECTORY MAIN STREET, GLENFIELD, LEICESTER, LE3 8DG,
Company Registration Number
02768156
Private Limited Company
Active

Company Overview

About Macs Electrical Ltd
MACS ELECTRICAL LIMITED was founded on 1992-11-26 and has its registered office in Leicester. The organisation's status is listed as "Active". Macs Electrical Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MACS ELECTRICAL LIMITED
 
Legal Registered Office
THE OLD RECTORY MAIN STREET
GLENFIELD
LEICESTER
LE3 8DG
Other companies in LE4
 
Filing Information
Company Number 02768156
Company ID Number 02768156
Date formed 1992-11-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 26/11/2015
Return next due 24/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID DE264806829  
Last Datalog update: 2026-01-06 12:15:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MACS ELECTRICAL LIMITED
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Company Officers of MACS ELECTRICAL LIMITED

Current Directors
Officer Role Date Appointed
TRACEY JANE POPOWYCZ
 Company Secretary 1992-11-26
KEVIN JAMES POPOWYCZ
 Director 1992-11-26
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1992-11-26 1992-11-26
WATERLOW NOMINEES LIMITED
 Nominated Director 1992-11-26 1992-11-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN JAMES POPOWYCZ ELMBROOK SERVICES LIMITED Director 2016-09-30 CURRENT 2016-09-30 Dissolved 2018-03-27
KEVIN JAMES POPOWYCZ ELECTRIC - ALL.COM LIMITED Director 2011-01-07 CURRENT 2011-01-07 Dissolved 2015-07-07
KEVIN JAMES POPOWYCZ THE BRUNEL BUSINESS PARK (NO 1) MANAGEMENT COMPANY LIMITED Director 2007-02-19 CURRENT 2005-07-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-12-22CONFIRMATION STATEMENT MADE ON 08/12/25, WITH NO UPDATES
2025-09-1531/12/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-2331/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-2231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/22 FROM The Old School Room, the Annex 346 Loughborough Road Leicester LE4 5PJ England
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES
2020-07-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-13CS01CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES
2019-09-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES
2019-02-26SH0126/02/19 STATEMENT OF CAPITAL GBP 1002
2019-02-25RES01ADOPT ARTICLES 25/02/19
2019-01-21AP01DIRECTOR APPOINTED TRACEY JANE POPOWYCZ
2018-11-02CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/17 FROM C/O C/O Srl Accountancy & Payroll Services Entrance E2 111 Ross Walk Leicester LE4 5HH
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-05-24AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-01AR0126/11/15 ANNUAL RETURN FULL LIST
2015-09-15AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-02AR0126/11/14 ANNUAL RETURN FULL LIST
2014-09-10AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-17AR0126/11/13 ANNUAL RETURN FULL LIST
2013-12-17CH01Director's details changed for Mr Kevin James Popowycz on 2013-09-01
2013-12-17CH03SECRETARY'S DETAILS CHNAGED FOR TRACEY JANE POPOWYCZ on 2013-09-01
2013-09-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-14AR0126/11/12 ANNUAL RETURN FULL LIST
2013-01-14CH01Director's details changed for Mr Kevin James Popowycz on 2011-11-27
2013-01-14CH03SECRETARY'S DETAILS CHNAGED FOR TRACEY JANE POPOWYCZ on 2012-11-27
2012-12-18RES12VARYING SHARE RIGHTS AND NAMES
2012-12-18RES13Resolutions passed:
  • 01/12/2012
  • Resolution of varying share rights or name
2012-12-18RES01ADOPT ARTICLES 18/12/12
2012-12-18CC04STATEMENT OF COMPANY'S OBJECTS
2012-12-18SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-12-18SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-08-17AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-02AR0126/11/11 FULL LIST
2011-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2011 FROM C/O SRL ACCOUNTANCY & PAYROLL SERVICES ENTRANCE E2 111 ROSS WALK LEICESTER LE4 5HH UNITED KINGDOM
2011-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/2011 FROM 11A DERBY ROAD BORROWASH DERBY DERBYSHIRE DE72 3JW
2011-07-06AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-09AR0126/11/10 FULL LIST
2010-07-21AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-09AR0126/11/09 FULL LIST
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JAMES POPOWYCZ / 26/11/2009
2009-05-21AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-02363aRETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
2008-06-10AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-29363aRETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
2007-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-28363aRETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
2006-11-28288cSECRETARY'S PARTICULARS CHANGED
2006-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-20287REGISTERED OFFICE CHANGED ON 20/06/06 FROM: 19 WISTOW CLOSE WHITEMOOR NOTTINGHAM NG8 5FS
2006-03-14363aRETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
2005-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-12-13363sRETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
2004-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-11-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-11-26363sRETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS
2003-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-02363sRETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS
2002-10-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-12-14363sRETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS
2001-09-24AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/00
2001-01-24363sRETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS
2000-10-03AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-12-05363sRETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS
1999-09-30AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-11-25363(288)SECRETARY'S PARTICULARS CHANGED
1998-11-25363sRETURN MADE UP TO 26/11/98; NO CHANGE OF MEMBERS
1998-09-22AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-12-18363sRETURN MADE UP TO 26/11/97; NO CHANGE OF MEMBERS
1997-10-26AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-01-06363(288)DIRECTOR'S PARTICULARS CHANGED
1997-01-06363sRETURN MADE UP TO 26/11/96; FULL LIST OF MEMBERS
1996-10-20AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-11-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-11-28363sRETURN MADE UP TO 26/11/95; NO CHANGE OF MEMBERS
1995-09-29AAFULL ACCOUNTS MADE UP TO 31/12/94
1994-12-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-12-07363sRETURN MADE UP TO 26/11/94; NO CHANGE OF MEMBERS
1994-11-22AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-08-19287REGISTERED OFFICE CHANGED ON 19/08/94 FROM: 111 LONDON ROAD SHARDLOW DERBYSHIRE DE7 2GP
1994-01-07363sRETURN MADE UP TO 26/11/93; FULL LIST OF MEMBERS
1994-01-07363(287)REGISTERED OFFICE CHANGED ON 07/01/94
1993-01-11224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1992-12-03288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-11-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to MACS ELECTRICAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MACS ELECTRICAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MACS ELECTRICAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Creditors
Creditors Due Within One Year 2012-01-01 £ 28,047
Provisions For Liabilities Charges 2012-01-01 £ 1,577

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MACS ELECTRICAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1,000
Cash Bank In Hand 2012-01-01 £ 138,425
Current Assets 2012-01-01 £ 172,255
Debtors 2012-01-01 £ 33,245
Stocks Inventory 2012-01-01 £ 585
Tangible Fixed Assets 2012-01-01 £ 10,601

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MACS ELECTRICAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MACS ELECTRICAL LIMITED
Trademarks
We have not found any records of MACS ELECTRICAL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MACS ELECTRICAL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Derby City Council 0000-00-00 585 Miscellaneous Expenditure

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MACS ELECTRICAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MACS ELECTRICAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MACS ELECTRICAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LE3 8DG