Macom Technologies (UK) Limited

Company Name	Macom Technologies (UK) Limited
Director	Ashraf Abdelrahim Mabrouk
Company Status	Active
Company Number	SC199769
Category	Private Limited Company
Incorporation Date	9 September 1999(24 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Ashraf Abdelrahim Mabrouk
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	25 November 1999(2 months, 2 weeks after company formation)
Appointment Duration	24 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Glasgow Road Paisley PA1 3QS Scotland

Secretary Name	Mr Ashraf Abdelrahim Mabrouk
Nationality	Egyptian
Status	Current
Appointed	29 March 2007(7 years, 6 months after company formation)
Appointment Duration	17 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Glasgow Road Paisley PA1 3QS Scotland

Director Name	Robert Morrow
Date of Birth	September 1948 (Born 75 years ago)
Nationality	Canadian
Status	Resigned
Appointed	25 November 1999(2 months, 2 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 17 April 2006)
Role	Oil Industry Manager
Correspondence Address	17 Road 82 Maadi Egypt Foreign

Director Name	Ibrahim Abdel-Hedy Youseff
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Egyptian
Status	Resigned
Appointed	25 November 1999(2 months, 2 weeks after company formation)
Appointment Duration	15 years, 5 months (resigned 18 May 2015)
Role	Company Director
Country of Residence	Egypt
Correspondence Address	3 Abdel-Rahman El Rafei Street Cairo Foreign

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	09 September 1999(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	09 September 1999(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	09 September 1999(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Contact

Website	macom.co.uk

Location

Registered Address	9 Glasgow Road Paisley PA1 3QS Scotland
Constituency	Paisley and Renfrewshire North
Ward	Paisley East & Ralston
Address Matches	Over 200 other UK companies use this postal address

Shareholders

50 at £1	Ashraf Mabrouk 50.00% Ordinary
50 at £1	Ibrahim Mohammed Yousseff 50.00% Ordinary

Financials

Year	2014
Net Worth	-£1,244,805
Cash	£569
Current Liabilities	£68,518

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	9 September 2023 (7 months, 2 weeks ago)
Next Return Due	23 September 2024 (5 months from now)

Charges

22 October 2009	Delivered on: 4 November 2009 Satisfied on: 11 March 2014 Persons entitled: Ibrahim Mohammed Yousseff Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
22 October 2009	Delivered on: 4 November 2009 Satisfied on: 11 March 2014 Persons entitled: Ashraf Abdelrahim Mabrouk Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied

Filing History

8 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
19 September 2017	Confirmation statement made on 9 September 2017 with no updates (3 pages)
9 February 2017	Amended total exemption small company accounts made up to 31 March 2016 (6 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
13 September 2016	Confirmation statement made on 9 September 2016 with updates (5 pages)
8 October 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 100 (5 pages)
8 October 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 100 (5 pages)
29 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
30 May 2015	Previous accounting period extended from 31 December 2014 to 31 March 2015 (3 pages)
19 May 2015	Termination of appointment of Ibrahim Abdel-Hedy Youseff as a director on 18 May 2015 (1 page)
10 October 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 100 (6 pages)
10 October 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 100 (6 pages)
16 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
11 March 2014	Satisfaction of charge 1 in full (4 pages)
11 March 2014	Satisfaction of charge 2 in full (4 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
9 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 100 (6 pages)
9 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 100 (6 pages)
12 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (6 pages)
12 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (6 pages)
12 September 2012	Director's details changed for Mr Ashraf Abdelrahim Mabrouk on 12 September 2012 (2 pages)
6 June 2012	Director's details changed for Mr Ashraf Abdelrahim Mabrouk on 1 June 2012 (2 pages)
6 June 2012	Director's details changed for Mr Ashraf Abdelrahim Mabrouk on 1 June 2012 (2 pages)
5 June 2012	Secretary's details changed for Mr Ashraf Abdelrahim Mabrouk on 1 June 2012 (2 pages)
5 June 2012	Secretary's details changed for Mr Ashraf Abdelrahim Mabrouk on 1 June 2012 (2 pages)
23 April 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
19 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (6 pages)
19 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (6 pages)
18 March 2011	Registered office address changed from 43 Watt Road Hillington Glasgow G52 4RY on 18 March 2011 (2 pages)
1 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
17 September 2010	Director's details changed for Ibrahim Abdel-Hedy Youseff on 9 September 2010 (2 pages)
17 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (6 pages)
17 September 2010	Director's details changed for Ibrahim Abdel-Hedy Youseff on 9 September 2010 (2 pages)
17 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (6 pages)
15 December 2009	Annual return made up to 9 September 2009 with a full list of shareholders (5 pages)
15 December 2009	Annual return made up to 9 September 2009 with a full list of shareholders (5 pages)
4 November 2009	Particulars of a mortgage or charge / charge no: 1 (6 pages)
4 November 2009	Alterations to floating charge 2 (5 pages)
4 November 2009	Particulars of a mortgage or charge / charge no: 2 (6 pages)
4 November 2009	Alterations to floating charge 1 (5 pages)
16 June 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
4 June 2009	Director and secretary's change of particulars / ashraf mabrouk / 29/02/2008 (2 pages)
23 October 2008	Return made up to 09/09/08; full list of members (5 pages)
23 October 2008	Director and secretary's change of particulars / ashraf mabrouk / 20/09/2007 (1 page)
22 September 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
5 March 2008	Director and secretary's change of particulars / ashraf abdelrahim / 29/02/2008 (1 page)
13 November 2007	Registered office changed on 13/11/07 from: 17 glasgow road paisley renfrewshire PA1 3QS (1 page)
18 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
18 September 2007	Return made up to 09/09/07; full list of members (3 pages)
16 April 2007	New secretary appointed (2 pages)
11 April 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
5 April 2007	Secretary resigned (1 page)
28 September 2006	Return made up to 09/09/06; full list of members 363(288) ‐ Director resigned (8 pages)
22 September 2006	Amended accounts made up to 31 December 2005 (8 pages)
4 September 2006	Total exemption full accounts made up to 31 December 2005 (14 pages)
7 October 2005	Return made up to 09/09/05; full list of members (8 pages)
3 August 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
9 November 2004	Ad 10/09/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
13 September 2004	Return made up to 09/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 June 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
14 September 2003	Return made up to 09/09/03; full list of members (7 pages)
14 May 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
30 December 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
20 September 2002	Return made up to 09/09/02; full list of members (7 pages)
15 October 2001	Return made up to 09/09/01; full list of members (7 pages)
6 July 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
24 October 2000	Return made up to 09/09/00; full list of members (7 pages)
31 July 2000	Registered office changed on 31/07/00 from: 151 saint vincent street glasgow lanarkshire G2 5NJ (1 page)
31 July 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
30 January 2000	Director resigned (1 page)
30 January 2000	Director resigned (1 page)
19 January 2000	New director appointed (2 pages)
19 January 2000	New director appointed (2 pages)
30 December 1999	New director appointed (2 pages)
30 December 1999	New director appointed (2 pages)
26 November 1999	Company name changed m m & s (2584) LIMITED\certificate issued on 26/11/99 (3 pages)
26 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
26 November 1999	Nc inc already adjusted 25/11/99 (1 page)
26 November 1999	Memorandum and Articles of Association (7 pages)
9 September 1999	Incorporation (18 pages)

Macom Technologies (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland