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Name	MAC Homes LLP
Address	Jn Harrison Harrisons Springfield House Springfield Business Park Cauntroad Grantham NG31 7FZ
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 May 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	17 June 2020
Company Register Address	C/O Bridgewood Financial Solutions Limited Nottingham NG1 6EE
Company No.	OC399147 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	31 March 2015
Accounts	TOTAL EXEMPTION FULL last accounts made up to 5 April 2018
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Mcnally, Marion Avril Status: Active Notified: 30/03/2017 Date of Birth: 05/1946 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Mcnally, Reece Elliot Status: Active Notified: 30/03/2017 Date of Birth: 05/1975 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Mcnally, Ryan James Status: Active Notified: 30/03/2017 Date of Birth: 07/1973 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Officers (3)

Source: Companies House

Mcnally, Marion Avril Ealing, London Status: Active Notified: 31/03/2015 Date of Birth: 05/1946 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Mcnally, Reece Elliot Gerrards Cross, Buckinghamshire Status: Active Notified: 31/03/2015 Date of Birth: 05/1975 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Mcnally, Ryan James Loudwater, Buckinghamshire Status: Active Notified: 31/03/2015 Date of Birth: 07/1973 Role: Llp-Designated-Member Country of Residence: England

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MAC Homes LLP

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (9)