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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 1
  • Heron, Angus
    Born in November 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-03-26 ~ now
    OF - Director → CIF 0
    Mr Angus Heron
    Born in November 1962
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Bamford, Jayne Louise
    Book Keeper born in March 1969
    Individual
    Officer
    icon of calendar 2007-07-31 ~ 2014-03-28
    OF - Director → CIF 0
    Bamford, Jayne Louise
    Book Keeper/Secretary born in March 1969
    Individual
    icon of calendar 2015-01-12 ~ 2016-01-01
    OF - Director → CIF 0
  • 2
    Glendinning, Paul Richard
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-07-31 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 3
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2007-07-31 ~ 2007-07-31
    PE - Nominee Secretary → CIF 0
  • 4
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2007-07-31 ~ 2007-07-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MACMAE HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
101,461 GBP2024-05-31
112,734 GBP2023-05-31
Fixed Assets - Investments
761,408 GBP2024-05-31
761,408 GBP2023-05-31
Fixed Assets
862,869 GBP2024-05-31
874,142 GBP2023-05-31
Debtors
80,099 GBP2024-05-31
60,099 GBP2023-05-31
Cash at bank and in hand
32,887 GBP2024-05-31
492 GBP2023-05-31
Current Assets
112,986 GBP2024-05-31
60,591 GBP2023-05-31
Creditors
Current
174,943 GBP2024-05-31
121,443 GBP2023-05-31
Net Current Assets/Liabilities
-61,957 GBP2024-05-31
-60,852 GBP2023-05-31
Total Assets Less Current Liabilities
800,912 GBP2024-05-31
813,290 GBP2023-05-31
Creditors
Non-current
604,140 GBP2024-05-31
604,140 GBP2023-05-31
Net Assets/Liabilities
196,772 GBP2024-05-31
209,150 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
196,672 GBP2024-05-31
209,050 GBP2023-05-31
Equity
196,772 GBP2024-05-31
209,150 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
213,242 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
111,781 GBP2024-05-31
100,508 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11,273 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
101,461 GBP2024-05-31
112,734 GBP2023-05-31
Investments in Group Undertakings
Cost valuation
761,408 GBP2023-05-31
Investments in Group Undertakings
761,408 GBP2024-05-31
761,408 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
80,000 GBP2024-05-31
60,000 GBP2023-05-31
Other Debtors
Current, Amounts falling due within one year
99 GBP2024-05-31
Amounts falling due within one year, Current
99 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
80,099 GBP2024-05-31
Amounts falling due within one year, Current
60,099 GBP2023-05-31
Amounts owed to group undertakings
Current
136,444 GBP2024-05-31
83,444 GBP2023-05-31
Other Creditors
Current
38,499 GBP2024-05-31
37,999 GBP2023-05-31
Non-current
604,140 GBP2024-05-31
604,140 GBP2023-05-31

Related profiles found in government register
  • MACMAE HOLDINGS LIMITED
    Info
    Registered number 06328874
    icon of address8a Whitehall Road, Cleckheaton, West Yorkshire BD19 4DN
    PRIVATE LIMITED COMPANY incorporated on 2007-07-31 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
  • MACMAE HOLDINGS LIMITED
    S
    Registered number 06328874
    icon of address8a, Whitehall Road, Cleckheaton, England, BD19 4DN
    Limited Company in Companies House, England
    CIF 1
    Private Limited Company in Uk Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address8a Hillside Works, Whitehall Road, Cleckheaton, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,571,406 GBP2024-05-31
    Person with significant control
    icon of calendar 2022-09-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    CLAMSENIOR LIMITED - 2002-12-03
    icon of address8a Hillside Works, Whitehall Road, Cleckheaton, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,254,866 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE

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