MAC DESIGN AND BUILD LIMITED
- Company statusactive
- Company No05221418
- Age20 years 10 months Incorporated 3 September 2004
- Officers4
Address
146 New London Road, Chelmsford, Essex, CM2 0AW, England
MAC DESIGN AND BUILD LIMITED is an active company incorporated on 3 September 2004 and based in Chelmsford, Essex, England. The company was registered 21 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
10 Months Ago on 03 Sep 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 04 Jul 2024
Change To A Person With Significant Control
1 Year Ago on 28 May 2024
Mortgage Satisfy Charge Full
1 Year Ago on 18 Mar 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Sep 2023
Confirmation Statement With Updates
1 Year Ago on 11 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 30 May 2023
Capital Return Purchase Own Shares
2 Years Ago on 04 May 2023
Capital Cancellation Shares
2 Years Ago on 24 Apr 2023
Resolution
2 Years Ago on 13 Dec 2022
Capital Name Of Class Of Shares
2 Years Ago on 13 Dec 2022
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Sep 2022
Confirmation Statement With Updates
2 Years Ago on 20 Sep 2022
Mortgage Satisfy Charge Full
2 Years Ago on 25 Aug 2022
Mortgage Satisfy Charge Full
2 Years Ago on 25 Aug 2022
Mortgage Satisfy Charge Full
2 Years Ago on 25 Aug 2022
Second Filing Of Director Appointment With Name
2 Years Ago on 24 Aug 2022
Change Person Director Company With Change Date
2 Years Ago on 24 Aug 2022
Capital Allotment Shares
3 Years Ago on 05 May 2022
Capital Allotment Shares
3 Years Ago on 27 Jan 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 22 Dec 2021
Confirmation Statement With No Updates
3 Years Ago on 16 Sep 2021
Change Person Director Company With Change Date
3 Years Ago on 18 Aug 2021
Change Person Director Company With Change Date
3 Years Ago on 17 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 15 Jul 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MACFARLANE, Elizabeth Ann | secretary | 14 Mar 2011 | |
| MACFARLANE, Elizabeth Ann | director | Aug 1959 | 12 Sept 2017 |
| MACFARLANE, Fraser John | director | Oct 1985 | 12 Sept 2017 |
| MACFARLANE, George Angus | director | Jan 1948 | 20 Jul 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mac Design Holdings Limited | 06 Apr 2016 |
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