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 4
  • 1
    Macfarlane, George Angus
    Company Director born in January 1948
    Individual (10 offsprings)
    Officer
    2005-07-20 ~ now
    OF - Director → CIF 0
  • 2
    Macfarlane, Fraser John
    Company Director born in October 1985
    Individual (8 offsprings)
    Officer
    2017-09-12 ~ now
    OF - Director → CIF 0
  • 3
    Macfarlane, Elizabeth Ann
    Company Director born in August 1959
    Individual (3 offsprings)
    Officer
    2017-09-12 ~ now
    OF - Director → CIF 0
    Macfarlane, Elizabeth Ann
    Individual (3 offsprings)
    Officer
    2011-03-14 ~ now
    OF - Secretary → CIF 0
  • 4
    FJM INVESTMENTS LIMITED - 2020-06-03
    Boundary House, 4 County Place, Chelmsford, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    42,878 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    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
    Coventry, James Harry
    Director born in November 1969
    Individual (11 offsprings)
    Officer
    2004-09-20 ~ 2005-07-22
    OF - Director → CIF 0
    Coventry, James Harry
    Individual (11 offsprings)
    Officer
    2004-09-20 ~ 2010-02-26
    OF - Secretary → CIF 0
  • 2
    Mcgowan, Paul
    Director born in December 1969
    Individual (248 offsprings)
    Officer
    2004-09-20 ~ 2005-07-22
    OF - Director → CIF 0
    Mcgowan, Paul
    Chartered Surveyor born in December 1969
    Individual (248 offsprings)
    2009-12-22 ~ 2010-02-28
    OF - Director → CIF 0
  • 3
    Bird, Laurence
    Surveyor born in February 1946
    Individual
    Officer
    2004-09-20 ~ 2005-07-20
    OF - Director → CIF 0
  • 4
    ENTERPRISE HOUSE CORPORATE SERVICES LIMITED - now
    MARKETING BY DESIGN LIMITED - 1995-01-10
    Enterprise House, 18 Eastern Road, Romford, Essex
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    438,535 GBP2024-03-31
    Officer
    2004-09-03 ~ 2004-09-20
    PE - Director → CIF 0
  • 5
    Enterprise House, 18 Eastern Road, Romford, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-09-03 ~ 2004-09-20
    PE - Secretary → CIF 0
parent relation
Company in focus

MAC DESIGN AND BUILD LIMITED

Previous name
MSK042 LIMITED - 2015-04-28
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment
13 GBP2023-12-31
366 GBP2022-12-31
Total Inventories
1,639,115 GBP2023-12-31
1,319,493 GBP2022-12-31
Debtors
1,258,950 GBP2023-12-31
1,132,817 GBP2022-12-31
Cash at bank and in hand
4,197 GBP2023-12-31
5,215 GBP2022-12-31
Current Assets
2,902,262 GBP2023-12-31
2,457,525 GBP2022-12-31
Creditors
Amounts falling due within one year
2,897,840 GBP2023-12-31
2,491,248 GBP2022-12-31
Net Current Assets/Liabilities
4,422 GBP2023-12-31
-33,723 GBP2022-12-31
Total Assets Less Current Liabilities
4,435 GBP2023-12-31
-33,357 GBP2022-12-31
Net Assets/Liabilities
4,435 GBP2023-12-31
-33,357 GBP2022-12-31
Equity
Called up share capital
4 GBP2023-12-31
10 GBP2022-12-31
Share premium
6,799 GBP2023-12-31
6,799 GBP2022-12-31
Retained earnings (accumulated losses)
-2,368 GBP2023-12-31
-40,166 GBP2022-12-31
Equity
4,435 GBP2023-12-31
-33,357 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.202023-01-01 ~ 2023-12-31
Computers
0.252023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,500 GBP2023-12-31
Computers
4,027 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
6,527 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,500 GBP2023-12-31
2,500 GBP2022-12-31
Computers
4,014 GBP2023-12-31
3,661 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,514 GBP2023-12-31
6,161 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
353 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
353 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
13 GBP2023-12-31
366 GBP2022-12-31
Amounts owed by group undertakings and participating interests
1,204,027 GBP2023-12-31
1,059,016 GBP2022-12-31
Amount of corporation tax that is recoverable
19,722 GBP2022-12-31
Other Debtors
54,923 GBP2023-12-31
54,079 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
7,550 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
10,138 GBP2023-12-31
10,076 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
2,086 GBP2023-12-31
4,127 GBP2022-12-31
Amounts owed to directors
Amounts falling due within one year
2,839,966 GBP2023-12-31
2,468,585 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2023-12-31
9 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2023-12-31
1 shares2022-12-31
  • MAC DESIGN AND BUILD LIMITED
    Info
    MSK042 LIMITED - 2015-04-28
    Registered number 05221418
    146 New London Road, Chelmsford, Essex CM2 0AW
    Private Limited Company incorporated on 2004-09-03 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.