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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
    Cox, Keith James
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Cox, Carol Ann
    Born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-31 ~ now
    OF - Director → CIF 0
    Mrs Carol Ann Cox
    Born in June 1954
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Key Legal Services (nominees) Limited
    Individual
    Officer
    icon of calendar 2000-10-17 ~ 2000-10-17
    OF - Nominee Director → CIF 0
  • 2
    Cox, Keith James
    Managing Director born in November 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-17 ~ 2009-07-31
    OF - Director → CIF 0
  • 3
    Cox, Carol Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-17 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 4
    KINETSYS.NET LIMITED - 2000-11-17
    MAC-1 SERVICES LIMITED - 2009-08-20
    icon of addressUnit C, Horton Enterprise Park, Hortonwood 50, Telford, Shropshire
    Active Corporate (2 parents)
    Equity (Company account)
    -56,663 GBP2024-11-30
    Officer
    2009-07-31 ~ 2009-12-16
    PE - Secretary → CIF 0
  • 5
    icon of address20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2000-10-17 ~ 2000-10-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MAC SERVICE AND BOARD REPAIR LTD

Previous names
KINETSYS.NET LIMITED - 2000-11-17
MAC-1 SERVICES LIMITED - 2009-08-20
Standard Industrial Classification
95110 - Repair Of Computers And Peripheral Equipment
62020 - Information Technology Consultancy Activities
47410 - Retail Sale Of Computers, Peripheral Units And Software In Specialised Stores
Brief company account
Current Assets
8,942 GBP2024-11-30
9,911 GBP2023-11-30
Creditors
Amounts falling due within one year
-49,855 GBP2024-11-30
-43,254 GBP2023-11-30
Net Current Assets/Liabilities
-40,913 GBP2024-11-30
-33,343 GBP2023-11-30
Total Assets Less Current Liabilities
-40,913 GBP2024-11-30
-33,343 GBP2023-11-30
Net Assets/Liabilities
-56,663 GBP2024-11-30
-48,343 GBP2023-11-30
Equity
-56,663 GBP2024-11-30
-48,343 GBP2023-11-30
Average Number of Employees
12023-12-01 ~ 2024-11-30
12022-12-01 ~ 2023-11-30

Related profiles found in government register
  • MAC SERVICE AND BOARD REPAIR LTD
    Info
    KINETSYS.NET LIMITED - 2000-11-17
    MAC-1 SERVICES LIMITED - 2000-11-17
    Registered number 04091452
    icon of address1st Floor The Studios, Mansell Road Wellington, Telford, Shropshire TF1 1QQ
    PRIVATE LIMITED COMPANY incorporated on 2000-10-17 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
  • MAC SERVICE AND BOARD REPAIR LTD
    S
    Registered number missing
    icon of addressUnit C, Horton Enterprise Park, Hortonwood 50, Telford, Shropshire, TF1 7GZ
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • KINETSYS.NET LIMITED - 2000-11-17
    MAC-1 SERVICES LIMITED - 2009-08-20
    icon of address1st Floor The Studios, Mansell Road Wellington, Telford, Shropshire
    Active Corporate (2 parents)
    Equity (Company account)
    -56,663 GBP2024-11-30
    Officer
    icon of calendar 2009-07-31 ~ 2009-12-16
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.