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Mac-I Limited

Mac-I Limited is an active company incorporated on 1 November 2001 with the registered office located in Dorking, Surrey. Mac-I Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04315369
Private limited company
Age
24 years
Incorporated 1 November 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 November 2025 (1 month ago)
Next confirmation dated 1 November 2026
Due by 15 November 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Suite C
2 North Street
Dorking
Surrey
RH4 1DN
United Kingdom
Address changed on 6 Jun 2025 (6 months ago)
Previous address was Old Gun Court North Street Dorking Surrey RH4 1DE
Telephone
01489799203
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Photographer • British • Lives in England • Born in Sep 1962
Mr Timothy John Macpherson
PSC • British • Lives in England • Born in Sep 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Manor Cookery Limited
Timothy John Macpherson is a mutual person.
Active
MP Accounting Limited
MP Secretaries Limited is a mutual person.
Active
Mapperson Price Limited
MP Secretaries Limited is a mutual person.
Active
Gifford Grant Limited
MP Secretaries Limited is a mutual person.
Active
Reed Creative Services Limited
MP Secretaries Limited is a mutual person.
Active
Medium Rare Promotions Limited
MP Secretaries Limited is a mutual person.
Active
Southern Restorations Limited
MP Secretaries Limited is a mutual person.
Active
Cullen Grummitt & Roe (UK) Limited
MP Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£12.87K
Decreased by £12.24K (-49%)
Total Liabilities
-£30.3K
Decreased by £8.38K (-22%)
Net Assets
-£17.44K
Decreased by £3.86K (+28%)
Debt Ratio (%)
236%
Increased by 81.43% (+53%)
Latest Activity
Confirmation Submitted
1 Month Ago on 7 Nov 2025
Full Accounts Submitted
3 Months Ago on 9 Sep 2025
Registered Address Changed
6 Months Ago on 6 Jun 2025
Mp Secretaries Limited Details Changed
7 Months Ago on 17 Apr 2025
Mr Timothy John Macpherson Details Changed
7 Months Ago on 17 Apr 2025
Mr Timothy John Macpherson (PSC) Details Changed
7 Months Ago on 17 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 6 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 25 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 2 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 29 Sep 2023
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Documents
Confirmation statement made on 1 November 2025 with updates
Submitted on 7 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 9 Sep 2025
Secretary's details changed for Mp Secretaries Limited on 17 April 2025
Submitted on 11 Jun 2025
Registered office address changed from Old Gun Court North Street Dorking Surrey RH4 1DE to Suite C 2 North Street Dorking Surrey RH4 1DN on 6 June 2025
Submitted on 6 Jun 2025
Director's details changed for Mr Timothy John Macpherson on 17 April 2025
Submitted on 6 Jun 2025
Change of details for Mr Timothy John Macpherson as a person with significant control on 17 April 2025
Submitted on 6 Jun 2025
Confirmation statement made on 1 November 2024 with updates
Submitted on 6 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 1 November 2023 with updates
Submitted on 2 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Repayment History
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