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Mac Administration Limited

Mac Administration Limited is an active company incorporated on 10 January 2014 with the registered office located in London, Greater London. Mac Administration Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08839789
Private limited company
Age
11 years
Incorporated 10 January 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 10 January 2025 (11 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (1 month remaining)
Last change occurred 1 year 9 months 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
Higgison House
381-383 City Road
London
EC1V 1NW
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jul 1981
Mr Thomas Benjamin McGhie
PSC • British • Lives in England • Born in Jul 1981
Maureen McGhie
PSC • British • Lives in England • Born in Jul 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Easy As HGV Ltd
Thomas Benjamin McGhie is a mutual person.
Active
The LGV Training Company Limited
Thomas Benjamin McGhie is a mutual person.
Active
HGV Driver Training Centre Limited
Thomas Benjamin McGhie is a mutual person.
Active
Catch Twenty Holdings Limited
Thomas Benjamin McGhie is a mutual person.
Active
HGV Training Centre Ltd
Thomas Benjamin McGhie is a mutual person.
Active
Surrey & Hampshire Training Limited
Thomas Benjamin McGhie is a mutual person.
Active
Easy Reg Ltd
Thomas Benjamin McGhie is a mutual person.
Active
Cornish Holidays Limited
Thomas Benjamin McGhie 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
£630.15K
Decreased by £396.62K (-39%)
Turnover
Unreported
Same as previous period
Employees
42
Same as previous period
Total Assets
£825.31K
Decreased by £250.38K (-23%)
Total Liabilities
-£523.06K
Decreased by £286.42K (-35%)
Net Assets
£302.24K
Increased by £36.04K (+14%)
Debt Ratio (%)
63%
Decreased by 11.87% (-16%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 23 Sep 2025
Confirmation Submitted
10 Months Ago on 17 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Feb 2024
Full Accounts Submitted
2 Years 2 Months Ago on 28 Sep 2023
Raymond Martin Mcghie Resigned
2 Years 10 Months Ago on 10 Feb 2023
Raymond Martin Mcghie (PSC) Resigned
2 Years 10 Months Ago on 10 Feb 2023
Maureen Mcghie (PSC) Appointed
2 Years 10 Months Ago on 10 Feb 2023
Confirmation Submitted
2 Years 10 Months Ago on 12 Jan 2023
Full Accounts Submitted
3 Years Ago on 27 Sep 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Confirmation statement made on 10 January 2025 with no updates
Submitted on 17 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Notification of Maureen Mcghie as a person with significant control on 10 February 2023
Submitted on 29 Feb 2024
Confirmation statement made on 10 January 2024 with updates
Submitted on 29 Feb 2024
Cessation of Raymond Martin Mcghie as a person with significant control on 10 February 2023
Submitted on 29 Feb 2024
Termination of appointment of Raymond Martin Mcghie as a director on 10 February 2023
Submitted on 29 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 10 January 2023 with no updates
Submitted on 12 Jan 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 27 Sep 2022
Repayment History
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