Register entry · No. 11923969
MAC VENTILATION SERVICES LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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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) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Jan 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 16 Apr 2027.
Companies House register -
Clear
Disqualified directors
None of the 1 current officer checked is disqualified.
Companies House disqualified directors register · See it -
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Directors
1 current director.
Officers on the register · See it -
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Owners
2 owners on file.
People with significant control · See it -
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Last filed accounts
Net assets £85,371.
Accounts to 30 Apr 2025 · See it -
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Charges
None registered.
Companies House register -
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Trading history
Incorporated 3 Apr 2019 (7 years ago).
Companies House register -
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Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
SEYMOUR CHAMBERS, 92 LONDON ROAD, LIVERPOOL, MERSEYSIDE, ENGLAND, L3 5NW
As filed with Companies House. -
Nature of business
- 43999 Other specialised construction activities n.e.c.
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Accounts
- Next due
- 31 Jan 2027
- Last made up to
- 30 Apr 2025
- Type
- UNAUDITED ABRIDGED
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Confirmation statement
- Next due
- 16 Apr 2027
- Last made up to
- 2 Apr 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- MAC VENTILATION SERVICES LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Apr 2025 | not published | not published | £35,844 | £85,371 | 13 |
| 30 Apr 2024 | not published | not published | £15,815 | £94,160 | 10 |
| 30 Apr 2023 | not published | not published | — | — | — |
| 30 Apr 2022 | not published | not published | £38,608 | £13,400 | 9 |
| 30 Apr 2021 | not published | not published | £29,296 | £-19,185 | 8 |
| 30 Apr 2020 (13 months) * | not published | not published | £67,475 | £-1,900 | 8 |
* From the following year's accounts (prior-year figures).
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mark Randles | Director | 4 Oct 2019 | — | December 1960 | British · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Craig Anthony Greenwood | Ownership of shares 25 to 50 percent | 3 Apr 2019 | — | March 1988 | British · United Kingdom |
| Mr Mark Randles | Ownership of shares 25 to 50 percent; Right to appoint and remove directors | 18 Dec 2024 | — | December 1960 | British · England |
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 VENTILATION SERVICES LIMITED still trading?
The register shows MAC VENTILATION SERVICES LIMITED as active.
What does MAC VENTILATION SERVICES LIMITED do?
It files the industry code 43999 (Other specialised construction activities n.e.c.).
When was MAC VENTILATION SERVICES LIMITED set up?
It was incorporated on 3 April 2019.
When are MAC VENTILATION SERVICES LIMITED's accounts due?
Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.
When is MAC VENTILATION SERVICES LIMITED's next confirmation statement due?
By 16 April 2027.
Who runs MAC VENTILATION SERVICES LIMITED?
MAC VENTILATION SERVICES LIMITED has 1 current director. 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 2026-10-01 and its live updates. View on Companies House