The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Pointon, Sean
    Managing Director born in June 1968
    Individual (1 offspring)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 2
    RDCP INVESTMENTS 2 LTD - 2022-03-01
    Unit 11 Maple Park, Essex Road, Hoddesdon, Hertfordshire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-12-31
    Person with significant control
    2020-09-09 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Elk (nominees) Limited
    Individual (1 offspring)
    Officer
    1993-12-17 ~ 1993-12-17
    OF - Nominee Director → CIF 0
  • 2
    Dillon, Gareth Edward
    Managing Director born in November 1970
    Individual (6 offsprings)
    Officer
    2021-01-01 ~ 2023-01-10
    OF - Director → CIF 0
  • 3
    Mcconachie, Robert Graeme
    Company Director born in May 1961
    Individual
    Officer
    1993-12-17 ~ 2022-01-31
    OF - Director → CIF 0
    Mcconachie, Robert Graeme
    Company Director
    Individual
    Officer
    1993-12-17 ~ 1996-02-14
    OF - Secretary → CIF 0
    Mr Robert Graeme Mcconachie
    Born in May 1961
    Individual
    Person with significant control
    2016-04-06 ~ 2020-09-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Mcconachie, Pollyanne
    Director born in June 1962
    Individual (3 offsprings)
    Officer
    2020-03-31 ~ 2022-01-31
    OF - Director → CIF 0
    Mcconachie, Pollyanne
    Individual (3 offsprings)
    Officer
    1996-02-14 ~ 2020-09-09
    OF - Secretary → CIF 0
    Mrs Pollyanne Mcconachie
    Born in June 1962
    Individual (3 offsprings)
    Person with significant control
    2020-03-31 ~ 2020-09-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Elk Company Secretaries Limited
    Individual (2 offsprings)
    Officer
    1993-12-17 ~ 1993-12-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MACAIR FMI LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12020-01-01 ~ 2020-12-31
Property, Plant & Equipment
43,392 GBP2020-12-31
66,149 GBP2019-12-31
Debtors
4,099,664 GBP2020-12-31
4,611,601 GBP2019-12-31
Cash at bank and in hand
171,593 GBP2020-12-31
684,176 GBP2019-12-31
Current Assets
4,271,257 GBP2020-12-31
5,295,777 GBP2019-12-31
Creditors
Current
1,031,004 GBP2020-12-31
2,373,562 GBP2019-12-31
Net Current Assets/Liabilities
3,240,253 GBP2020-12-31
2,922,215 GBP2019-12-31
Total Assets Less Current Liabilities
3,283,645 GBP2020-12-31
2,988,364 GBP2019-12-31
Creditors
Non-current
-608,333 GBP2020-12-31
Net Assets/Liabilities
2,665,920 GBP2020-12-31
2,979,031 GBP2019-12-31
Equity
Called up share capital
100 GBP2020-12-31
100 GBP2019-12-31
Retained earnings (accumulated losses)
2,665,820 GBP2020-12-31
2,978,931 GBP2019-12-31
Equity
2,665,920 GBP2020-12-31
2,979,031 GBP2019-12-31
Average Number of Employees
182020-01-01 ~ 2020-12-31
202019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,930 GBP2020-12-31
9,930 GBP2019-12-31
Furniture and fittings
51,787 GBP2020-12-31
47,683 GBP2019-12-31
Motor vehicles
114,114 GBP2020-12-31
142,881 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
175,831 GBP2020-12-31
200,494 GBP2019-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-28,767 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Disposals
-28,767 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,930 GBP2020-12-31
9,930 GBP2019-12-31
Furniture and fittings
46,959 GBP2020-12-31
43,327 GBP2019-12-31
Motor vehicles
75,550 GBP2020-12-31
81,088 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
132,439 GBP2020-12-31
134,345 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,632 GBP2020-01-01 ~ 2020-12-31
Motor vehicles
12,856 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,488 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-18,394 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-18,394 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Furniture and fittings
4,828 GBP2020-12-31
4,356 GBP2019-12-31
Motor vehicles
38,564 GBP2020-12-31
61,793 GBP2019-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
939,954 GBP2020-12-31
3,620,073 GBP2019-12-31
Other Debtors
Current, Amounts falling due within one year
2,529,430 GBP2020-12-31
135,777 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
4,099,664 GBP2020-12-31
4,611,601 GBP2019-12-31
Bank Borrowings/Overdrafts
Current
41,667 GBP2020-12-31
Trade Creditors/Trade Payables
Current
669,083 GBP2020-12-31
1,941,422 GBP2019-12-31
Other Taxation & Social Security Payable
Current
122,312 GBP2020-12-31
350,130 GBP2019-12-31
Other Creditors
Current
197,942 GBP2020-12-31
82,010 GBP2019-12-31
Bank Borrowings/Overdrafts
Non-current
608,333 GBP2020-12-31
Bank Borrowings
Secured
650,000 GBP2020-12-31
Total Borrowings
Secured
750,250 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2020-12-31
  • MACAIR FMI LIMITED
    Info
    Registered number 02881696
    Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire SP3 4UF
    Private Limited Company incorporated on 1993-12-17 (31 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-09-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.