Menna Overview
Here’s a quick overview of MAC DESIGN HOLDINGS LIMITED 👀 — a Chelmsford based business that started in 2010.
MAC DESIGN HOLDINGS LIMITED
- Company statusactive
- Company No07414932
- Age15 years 9 months Incorporated 21 October 2010
- Officers3
Address
146 New London Road, Chelmsford, CM2 0AW, England
MAC DESIGN HOLDINGS LIMITED is an active company incorporated on 21 October 2010 and based in Chelmsford, England. The company was registered 16 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64203 Activities of construction holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 14 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 24 Aug 2022
Change To A Person With Significant Control
3 Years Ago on 24 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 17 Aug 2021
Change To A Person With Significant Control
4 Years Ago on 17 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 08 Jul 2021
Change Account Reference Date Company Current Extended
5 Years Ago on 21 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 24 Nov 2020
Resolution
6 Years Ago on 03 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 13 Mar 2020
Legacy
6 Years Ago on 17 Jan 2020
Confirmation Statement With Updates
6 Years Ago on 28 Oct 2019
Capital Allotment Shares
7 Years Ago on 14 May 2019
Capital Allotment Shares
7 Years Ago on 10 May 2019
Capital Allotment Shares
7 Years Ago on 07 May 2019
Capital Name Of Class Of Shares
7 Years Ago on 29 Apr 2019
Resolution
7 Years Ago on 29 Apr 2019
Capital Allotment Shares
7 Years Ago on 11 Apr 2019
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MACFARLANE, Elizabeth Ann | director | Aug 1959 | 28 Nov 2011 |
| MACFARLANE, Fraser John | director | Oct 1985 | 12 Apr 2023 |
| MACFARLANE, George Angus | director | Jan 1948 | 28 Nov 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Elizabeth Macfarlane | Aug 1959 | 06 Apr 2016 |
| Mr George Angus Macfarlane | Jan 1948 | 06 Apr 2016 |
Related Companies
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MACFARLANE, Elizabeth Ann, MACFARLANE, Fraser John, MACFARLANE, George Angus are mutual persons.
MACFARLANE, Fraser John, MACFARLANE, George Angus are mutual persons.
MACFARLANE, Fraser John are mutual persons.
MACFARLANE, Fraser John are mutual persons.
MACFARLANE, Fraser John, MACFARLANE, George Angus are mutual persons.
MACFARLANE, Fraser John are mutual persons.
MACFARLANE, George Angus are mutual persons.
MACFARLANE, George Angus are mutual persons.
MACFARLANE, George Angus are mutual persons.
MACFARLANE, George Angus are mutual persons.
MACFARLANE, George Angus are mutual persons.
MACFARLANE, George Angus are mutual persons.
MACFARLANE, George Angus are mutual persons.
MACFARLANE, George Angus are mutual persons.
MACFARLANE, George Angus are mutual persons.
MAC DESIGN INVESTMENTS LIMITED
MACFARLANE, Elizabeth Ann, MACFARLANE, Fraser John, MACFARLANE, George Angus are mutual persons.
ST MARYS LANE DEVELOPMENTS LIMITED
MACFARLANE, Fraser John, MACFARLANE, George Angus are mutual persons.
MASSIVE ANALYTIC LIMITED
MACFARLANE, George Angus are mutual persons.
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Menna Overview
Here’s a quick overview of MAC DESIGN HOLDINGS LIMITED 👀 — a Chelmsford based business that started in 2010.