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Mac Design Holdings Limited

Mac Design Holdings Limited is an active company incorporated on 21 October 2010 with the registered office located in Chelmsford, Essex. Mac Design Holdings Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07414932
Private limited company
Age
15 years
Incorporated 21 October 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 October 2025 (1 day ago)
Next confirmation dated 21 October 2026
Due by 4 November 2026 (1 year remaining)
Last change occurred 1 day 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 (11 months remaining)
Address
146 New London Road
Chelmsford
CM2 0AW
England
Same address for the past 6 years
Telephone
0845 0722854
Email
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Aug 1959
Director • British • Lives in UK • Born in Jan 1948
Director • British • Lives in UK • Born in Oct 1985
Mr George Angus Macfarlane
PSC • British • Lives in England • Born in Jan 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Mac Design And Build Limited
Mrs Elizabeth ANN Macfarlane, George Angus Macfarlane, and 1 more are mutual people.
Active
Mac Design Investments Limited
Mrs Elizabeth ANN Macfarlane, George Angus 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 (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£44
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£42.88K
Decreased by £100 (-0%)
Total Liabilities
£0
Decreased by £100 (-100%)
Net Assets
£42.88K
Same as previous period
Debt Ratio (%)
0%
Decreased by 0.23% (-100%)
Latest Activity
Confirmation Submitted
1 Day Ago on 21 Oct 2025
Full Accounts Submitted
27 Days Ago on 25 Sep 2025
Confirmation Submitted
11 Months Ago on 14 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 27 Jun 2024
Confirmation Submitted
2 Years Ago on 23 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 19 Sep 2023
Fraser John Macfarlane Appointed
2 Years 6 Months Ago on 12 Apr 2023
Confirmation Submitted
2 Years 11 Months Ago on 2 Nov 2022
Full Accounts Submitted
3 Years Ago on 30 Sep 2022
Mrs Elizabeth Macfarlane Details Changed
3 Years Ago on 24 Aug 2022
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Documents
Confirmation statement made on 21 October 2025 with updates
Submitted on 21 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 21 October 2024 with no updates
Submitted on 14 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Jun 2024
Confirmation statement made on 21 October 2023 with no updates
Submitted on 23 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 19 Sep 2023
Appointment of Fraser John Macfarlane as a director on 12 April 2023
Submitted on 12 Apr 2023
Confirmation statement made on 21 October 2022 with no updates
Submitted on 2 Nov 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Change of details for Elizabeth Macfarlane as a person with significant control on 24 August 2022
Submitted on 24 Aug 2022
Repayment History
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