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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 9
  • 1
    Macfarlane, Elizabeth Ann
    Born in August 1959
    Individual (5 offsprings)
    Officer
    2017-09-12 ~ now
    OF - Director → CIF 0
    Macfarlane, Elizabeth Ann
    Individual (5 offsprings)
    Officer
    2011-03-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Macfarlane, George Angus
    Born in January 1948
    Individual (24 offsprings)
    Officer
    2005-07-20 ~ now
    OF - Director → CIF 0
  • 3
    Coventry, James Harry
    Director born in November 1969
    Individual (13 offsprings)
    Officer
    2004-09-20 ~ 2005-07-22
    OF - Director → CIF 0
    Coventry, James Harry
    Individual (13 offsprings)
    Officer
    2004-09-20 ~ 2010-02-26
    OF - Secretary → CIF 0
  • 4
    Mcgowan, Paul
    Director born in December 1969
    Individual (7 offsprings)
    Officer
    2004-09-20 ~ 2005-07-22
    OF - Director → CIF 0
    Mcgowan, Paul
    Chartered Surveyor born in December 1969
    Individual (7 offsprings)
    2009-12-22 ~ 2010-02-28
    OF - Director → CIF 0
  • 5
    Bird, Laurence
    Surveyor born in February 1946
    Individual (1 offspring)
    Officer
    2004-09-20 ~ 2005-07-20
    OF - Director → CIF 0
  • 6
    Macfarlane, Fraser John
    Born in October 1985
    Individual (13 offsprings)
    Officer
    2017-09-12 ~ now
    OF - Director → CIF 0
  • 7
    KER SECRETARIES LIMITED
    02977796
    Enterprise House, 18 Eastern Road, Romford, Essex
    Active Corporate (4 parents, 17 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-09-03 ~ 2004-09-20
    OF - Secretary → CIF 0
  • 8
    ENTERPRISE HOUSE CORPORATE SERVICES LIMITED - now
    KER DIRECTORS LIMITED
    - 2013-08-28 02977833
    MARKETING BY DESIGN LIMITED - 1995-01-10
    KER DIRECTORS LIMITED
    - 1995-01-05
    Enterprise House, 18 Eastern Road, Romford, Essex
    Active Corporate (3 parents, 17 offsprings)
    Equity (Company account)
    438,535 GBP2024-03-31
    Officer
    2004-09-03 ~ 2004-09-20
    OF - Director → CIF 0
  • 9
    MAC DESIGN HOLDINGS LIMITED
    - now 07414932
    FJM INVESTMENTS LIMITED - 2020-06-03 07414932
    Boundary House, 4 County Place, Chelmsford, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    42,878 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MAC DESIGN AND BUILD LIMITED

Previous name
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment
13 GBP2023-12-31
Total Inventories
1,014,573 GBP2024-12-31
1,639,115 GBP2023-12-31
Debtors
1,538,084 GBP2024-12-31
1,258,950 GBP2023-12-31
Cash at bank and in hand
4,065 GBP2024-12-31
4,197 GBP2023-12-31
Current Assets
2,556,722 GBP2024-12-31
2,902,262 GBP2023-12-31
Creditors
Amounts falling due within one year
2,733,597 GBP2024-12-31
2,897,840 GBP2023-12-31
Net Current Assets/Liabilities
-176,875 GBP2024-12-31
4,422 GBP2023-12-31
Total Assets Less Current Liabilities
-176,875 GBP2024-12-31
4,435 GBP2023-12-31
Net Assets/Liabilities
-176,875 GBP2024-12-31
4,435 GBP2023-12-31
Equity
Called up share capital
4 GBP2024-12-31
4 GBP2023-12-31
Share premium
6,799 GBP2024-12-31
6,799 GBP2023-12-31
Retained earnings (accumulated losses)
-183,678 GBP2024-12-31
-2,368 GBP2023-12-31
Equity
-176,875 GBP2024-12-31
4,435 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
20.002024-01-01 ~ 2024-12-31
Office equipment
25.002024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,500 GBP2024-12-31
Office equipment
4,027 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
6,527 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,500 GBP2024-12-31
2,500 GBP2023-12-31
Office equipment
4,027 GBP2024-12-31
4,014 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,527 GBP2024-12-31
6,514 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
13 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Office equipment
13 GBP2023-12-31
Amounts owed by group undertakings and participating interests
1,473,417 GBP2024-12-31
1,204,027 GBP2023-12-31
Other Debtors
64,667 GBP2024-12-31
54,923 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
3,864 GBP2024-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
10,853 GBP2024-12-31
10,138 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
1,955 GBP2024-12-31
2,086 GBP2023-12-31
Amounts owed to directors
Amounts falling due within one year
2,546,341 GBP2024-12-31
2,839,966 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2024-12-31
3 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-12-31
1 shares2023-12-31
  • 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 (21 years 6 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.