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Mac Design And Build Limited

Mac Design And Build Limited is an active company incorporated on 3 September 2004 with the registered office located in Chelmsford, Essex. Mac Design And Build Limited was registered 21 years ago.
Status
Active
Active since 19 years ago
Company No
05221418
Private limited company
Age
21 years
Incorporated 3 September 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 3 September 2024 (1 year ago)
Next confirmation dated 3 September 2025
Due by 17 September 2025 (10 days remaining)
Last change occurred 1 year 12 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
146 New London Road
Chelmsford
Essex
CM2 0AW
England
Same address for the past 6 years
Telephone
07851 137088
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Aug 1959
Director • British • Lives in UK • Born in Oct 1985
Director • British • Lives in UK • Born in Jan 1948
Mac Design Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mac Design Holdings Limited
George Angus Macfarlane, Mr Fraser John Macfarlane, and 1 more are mutual people.
Active
Mac Design Investments Limited
George Angus Macfarlane, Mr Fraser John Macfarlane, and 1 more are mutual people.
Active
Ingleton 7 Limited
George Angus Macfarlane and Mr Fraser John Macfarlane are mutual people.
Active
St Marys Lane Developments Limited
George Angus Macfarlane and Mr Fraser John Macfarlane are mutual people.
Active
Macfarlane Acquisitions Limited
Mr Fraser John Macfarlane is a mutual person.
Active
Polyxon Limited
George Angus Macfarlane is a mutual person.
Active
South East Property Developers Limited
George Angus Macfarlane is a mutual person.
Active
South East Property Developers Ii Limited
George Angus Macfarlane is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4.2K
Decreased by £1.02K (-20%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£2.9M
Increased by £444.38K (+18%)
Total Liabilities
-£2.9M
Increased by £406.59K (+16%)
Net Assets
£4.44K
Increased by £37.79K (-113%)
Debt Ratio (%)
100%
Decreased by 1.51% (-1%)
Latest Activity
Confirmation Submitted
1 Year Ago on 3 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 4 Jul 2024
Charge Satisfied
1 Year 5 Months Ago on 18 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 19 Sep 2023
Confirmation Submitted
1 Year 12 Months Ago on 11 Sep 2023
New Charge Registered
2 Years 3 Months Ago on 22 May 2023
Own Shares Purchased
2 Years 4 Months Ago on 4 May 2023
Shares Cancelled
2 Years 4 Months Ago on 24 Apr 2023
Full Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Fjm Investments Limited (PSC) Details Changed
5 Years Ago on 30 Jun 2020
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Documents
Confirmation statement made on 3 September 2024 with no updates
Submitted on 3 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 4 Jul 2024
Change of details for Fjm Investments Limited as a person with significant control on 30 June 2020
Submitted on 28 May 2024
Satisfaction of charge 052214180004 in full
Submitted on 18 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 19 Sep 2023
Confirmation statement made on 3 September 2023 with updates
Submitted on 11 Sep 2023
Registration of charge 052214180004, created on 22 May 2023
Submitted on 30 May 2023
Purchase of own shares.
Submitted on 4 May 2023
Cancellation of shares. Statement of capital on 20 March 2023
Submitted on 24 Apr 2023
Resolutions
Submitted on 13 Dec 2022
Repayment History
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