M.A.C. Hotels Ltd

04155796

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

WHATLEY MANOR HOTEL, MALMESBURY, SN16 0RB

Incorporated 07/02/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

55100

Hotels and similar accommodation

Officers

Mr. Christian Edouard De Coulon

director · Since 07/02/2001

HOTELIER

SWISS · ENGLAND · Age 59

Alix Landolt

director · Since 07/02/2001

COMPANY DIRECTOR PROPOSED

SWISS · SWITZERLAND · Age 80

Also on 3 other boards

Alix Landolt

secretary · Since 01/12/2003

SWISS · SWITZERLAND · Age 80

Also on 3 other boards

Persons with Significant Control

Mr. Christian Edouard De Coulon

Significant control

Swiss · England · Age 59

20, Cursitor Street, London, EC4A 1LT

Notified 06/04/2016

Mr. Pascal Laurent Aeby

significant-influence-or-control-as-trust

Swiss · Switzerland · Age 60

Etude Gros & Waltenspuhl, 9, Rue Beauregard, Geneva

Notified 06/04/2016

Ms. Alix Georgina Landolt De Coulon

Significant control

significant-influence-or-control-as-trust

Swiss · Switzerland · Age 80

Etude Gros & Waltenspuhl, 9, Reu Beauregard, Geneva

Notified 06/04/2016

Former PSCs

Ammonite Holdings Limited

Ceased 06/04/2016

Charges0 outstanding

charge

satisfied

HSBC BANK PLC

Created 12/06/2009Registered 18/06/2009Satisfied 27/03/2012

charge

satisfied

SINGER & FRIEDLANDER

Created 26/09/2003Registered 15/10/2003Satisfied 30/07/2009

charge

satisfied

SINGER & FRIEDLANDER

Created 26/09/2003Registered 15/10/2003Satisfied 30/07/2009

charge

satisfied

RICHARD MICHAEL MOYSE AND CHRISTOPHER HOWARD PUTT

Created 23/05/2003Registered 04/06/2003Satisfied 17/08/2005

charge

satisfied

MIDAS CONSTRUCTION LIMITED

Created 23/05/2003Registered 03/06/2003Satisfied 17/08/2005

charge

satisfied

MIDAS CONSTRUCTION LIMITED

Created 23/05/2003Registered 03/06/2003Satisfied 17/08/2005