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Mac Holdings Limited

Mac Holdings Limited is an active company incorporated on 16 June 1965 with the registered office located in London, Greater London. Mac Holdings Limited was registered 60 years ago.
Status
Active
Active since incorporation
Company No
00851862
Private limited company
Age
60 years
Incorporated 16 June 1965
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 July 2025 (4 months ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 6 Apr5 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 5 April 2026
Due by 5 January 2027 (1 year remaining)
Address
Wellesley House
Duke Of Wellington Avenue
London
SE18 6SS
Same address for the past 13 years
Telephone
+61394196811
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in UK • Born in Dec 1968 • General Practice Surveyor
Director • Secretary • British • Lives in UK • Born in Jan 1939
Director • Quantity Surveyor • British • Lives in UK • Born in Aug 1932
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
5 Apr 2024
For period 5 Apr5 Apr 2024
Traded for 12 months
Cash in Bank
£15.56K
Decreased by £3.33K (-18%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£417.25K
Decreased by £3.3K (-1%)
Total Liabilities
-£205.31K
Decreased by £7K (-3%)
Net Assets
£211.94K
Increased by £3.7K (+2%)
Debt Ratio (%)
49%
Decreased by 1.28% (-3%)
Latest Activity
Full Accounts Submitted
3 Days Ago on 9 Dec 2025
Confirmation Submitted
4 Months Ago on 17 Jul 2025
Full Accounts Submitted
1 Year 1 Month Ago on 21 Oct 2024
Mrs Gillian Anne Mccarthy Details Changed
1 Year 3 Months Ago on 22 Aug 2024
Mr Kenneth Edward Mccarthy Details Changed
1 Year 3 Months Ago on 22 Aug 2024
Sarah Mccarthy Details Changed
1 Year 3 Months Ago on 22 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Jul 2024
Ms Sarah Mccarthy Appointed
2 Years Ago on 5 Dec 2023
Kenneth Edward Mccarthy Resigned
2 Years Ago on 5 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 16 Oct 2023
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Documents
Total exemption full accounts made up to 5 April 2025
Submitted on 9 Dec 2025
Confirmation statement made on 17 July 2025 with no updates
Submitted on 17 Jul 2025
Total exemption full accounts made up to 5 April 2024
Submitted on 21 Oct 2024
Director's details changed for Mr Kenneth Edward Mccarthy on 22 August 2024
Submitted on 2 Sep 2024
Director's details changed for Mrs Gillian Anne Mccarthy on 22 August 2024
Submitted on 2 Sep 2024
Director's details changed for Sarah Mccarthy on 22 August 2024
Submitted on 2 Sep 2024
Confirmation statement made on 17 July 2024 with no updates
Submitted on 17 Jul 2024
Termination of appointment of Kenneth Edward Mccarthy as a secretary on 5 December 2023
Submitted on 11 Dec 2023
Appointment of Ms Sarah Mccarthy as a secretary on 5 December 2023
Submitted on 11 Dec 2023
Total exemption full accounts made up to 5 April 2023
Submitted on 16 Oct 2023
Repayment History
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