Ltd Facts The UK company register, as filed

Register entry · No. 07414932

MAC DESIGN HOLDINGS LIMITED

Active Private Limited Company Incorporated 21 Oct 2010

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 4 Nov 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £18,878.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 21 Oct 2010 (16 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    146 NEW LONDON ROAD, CHELMSFORD, ENGLAND, CM2 0AW

    As filed with Companies House.
  2. Nature of business

    • 64203 Activities of construction holding companies
  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL
  4. Confirmation statement

    Next due
    4 Nov 2027
    Last made up to
    21 Oct 2026
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. MAC DESIGN HOLDINGS LIMITED current
    2. FJM INVESTMENTS LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £44 £18,878 0
31 Dec 2024 not published not published £44 £42,878 0
31 Dec 2023 not published not published £44 £42,878 0
31 Dec 2022 not published not published £44 £144 0
31 Dec 2021 not published not published £44 £100 0
31 Dec 2020 (18 months) not published not published £44 £100 2

* From the following year's accounts (prior-year figures).

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
George Angus Macfarlane Director 28 Nov 2011 — January 1948 British · United Kingdom
Elizabeth Ann Macfarlane Director Director 28 Nov 2011 — August 1959 British · United Kingdom
Fraser John Macfarlane Director Director 12 Apr 2023 — October 1985 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr George Angus Macfarlane Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — January 1948 British · United Kingdom
Elizabeth Ann Macfarlane Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — August 1959 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is MAC DESIGN HOLDINGS LIMITED still trading?

The register shows MAC DESIGN HOLDINGS LIMITED as active.

What does MAC DESIGN HOLDINGS LIMITED do?

It files the industry code 64203 (Activities of construction holding companies).

When was MAC DESIGN HOLDINGS LIMITED set up?

It was incorporated on 21 October 2010.

When are MAC DESIGN HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is MAC DESIGN HOLDINGS LIMITED's next confirmation statement due?

By 4 November 2027.

Who runs MAC DESIGN HOLDINGS LIMITED?

MAC DESIGN HOLDINGS LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (64203), active, set up around the same time. More in this industry →

  1. 07475318 HARLEQUIN ESTATES LIMITED Active Private Limited Company Inc. 21 Dec 2010 64203 · Activities of construction holding companies
  2. 07458144 FORESTSIDE PLUMBING AND HEATING LIMITED Active Private Limited Company Inc. 2 Dec 2010 64203 · Activities of construction holding companies
  3. 07456960 TKAC HOLDINGS LIMITED Active Private Limited Company Inc. 1 Dec 2010 64203 · Activities of construction holding companies
  4. 07455767 BRYSON PLANT HIRE LIMITED Active Private Limited Company Inc. 30 Nov 2010 64203 · Activities of construction holding companies
  5. 07452893 ARROWCRUIT HOLDINGS LIMITED Active Private Limited Company Inc. 26 Nov 2010 64203 · Activities of construction holding companies

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House