Register entry · No. 07414932
MAC DESIGN HOLDINGS LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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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
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Registered office
146 NEW LONDON ROAD, CHELMSFORD, ENGLAND, CM2 0AW
As filed with Companies House. -
Nature of business
- 64203 Activities of construction holding companies
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 4 Nov 2027
- Last made up to
- 21 Oct 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- MAC DESIGN HOLDINGS LIMITED current
- FJM INVESTMENTS LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 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 →
| Name | Role | Appointed | Resigned | Born | Nationality · 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 →
| Name | Control | Notified | Ceased | Born | Nationality · 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
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.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House