Mac Exact Change Limited

10231814

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

4 MORE LONDON, LONDON, SE1 2AU

Incorporated 14/06/2016

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/08/2025

Due 31/08/2026

On track

Industry

64999

Other financial service activities

Officers

Mr Juan-Carlos Eguiagaray Pages

director · Since 14/06/2016

GENERAL DIRECTOR

SPANISH · SPAIN · Age 78

Mr Juan-Felix Eguiagaray Yague

director · Since 14/06/2016

-

SPANISH · SPAIN · Age 40

Ms Susana Raquel Eguiagaray Yague

director · Since 14/06/2016

ACCOUNTING DEPARTMENT

SPANISH · SPAIN · Age 41

Mr Gonzalo Rodriguez Castellon

director · Since 14/06/2016

DEPUTY GENERAL MANAGER

SPANISH · SPAIN · Age 60

Persons with Significant Control

Ms Susana Yague Bermudez

75–100% shares

75–100% votes

Appoint directors

Spanish · Spain · Age 67

Pso Castellana, 0138 09, Madrid

Notified 14/06/2016