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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 5
  • 1
    Bamford, Jayne Louise
    Book Keeper born in March 1969
    Individual (5 offsprings)
    Officer
    2007-07-31 ~ 2014-03-28
    OF - Director → CIF 0
    Bamford, Jayne Louise
    Book Keeper/Secretary born in March 1969
    Individual (5 offsprings)
    2015-01-12 ~ 2016-01-01
    OF - Director → CIF 0
  • 2
    Glendinning, Paul Richard
    Individual (37 offsprings)
    Officer
    2007-07-31 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 3
    Heron, Angus
    Born in November 1962
    Individual (6 offsprings)
    Officer
    2014-03-26 ~ now
    OF - Director → CIF 0
    Mr Angus Heron
    Born in November 1962
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    2007-07-31 ~ 2007-07-31
    OF - Nominee Secretary → CIF 0
  • 5
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    2007-07-31 ~ 2007-07-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MACMAE HOLDINGS LIMITED

Period: 2007-07-31 ~ now
Company number: 06328874
Registered name
MACMAE HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
91,315 GBP2025-05-31
101,461 GBP2024-05-31
Fixed Assets - Investments
761,408 GBP2025-05-31
761,408 GBP2024-05-31
Fixed Assets
852,723 GBP2025-05-31
862,869 GBP2024-05-31
Debtors
63,516 GBP2025-05-31
80,099 GBP2024-05-31
Cash at bank and in hand
32,446 GBP2025-05-31
32,887 GBP2024-05-31
Current Assets
95,962 GBP2025-05-31
112,986 GBP2024-05-31
Creditors
Current
158,860 GBP2025-05-31
174,943 GBP2024-05-31
Net Current Assets/Liabilities
-62,898 GBP2025-05-31
-61,957 GBP2024-05-31
Total Assets Less Current Liabilities
789,825 GBP2025-05-31
800,912 GBP2024-05-31
Creditors
Non-current
604,140 GBP2025-05-31
604,140 GBP2024-05-31
Net Assets/Liabilities
185,685 GBP2025-05-31
196,772 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Retained earnings (accumulated losses)
185,585 GBP2025-05-31
196,672 GBP2024-05-31
Equity
185,685 GBP2025-05-31
196,772 GBP2024-05-31
Average Number of Employees
12024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
213,242 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
121,927 GBP2025-05-31
111,781 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,146 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Plant and equipment
91,315 GBP2025-05-31
101,461 GBP2024-05-31
Investments in Group Undertakings
Cost valuation
761,408 GBP2024-05-31
Investments in Group Undertakings
761,408 GBP2025-05-31
761,408 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
63,417 GBP2025-05-31
80,000 GBP2024-05-31
Other Debtors
Current, Amounts falling due within one year
99 GBP2025-05-31
99 GBP2024-05-31
Debtors
Current, Amounts falling due within one year
63,516 GBP2025-05-31
80,099 GBP2024-05-31
Amounts owed to group undertakings
Current
136,444 GBP2025-05-31
136,444 GBP2024-05-31
Other Creditors
Current
22,416 GBP2025-05-31
38,499 GBP2024-05-31
Non-current
604,140 GBP2025-05-31
604,140 GBP2024-05-31

Related profiles found in government register
  • MACMAE HOLDINGS LIMITED
    Info
    Registered number 06328874
    8a Whitehall Road, Cleckheaton, West Yorkshire BD19 4DN
    PRIVATE LIMITED COMPANY incorporated on 2007-07-31 (18 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
  • MACMAE HOLDINGS LIMITED
    S
    Registered number 06328874
    8a, 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 2
  • 1
    ANGUS HERON LTD.
    02252295
    8a Hillside Works, Whitehall Road, Cleckheaton, West Yorkshire
    Active Corporate (8 parents)
    Person with significant control
    2022-09-05 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    WRAWBY SERVICES LIMITED
    - now 02129401
    CLAMSENIOR LIMITED - 2002-12-03
    8a Hillside Works, Whitehall Road, Cleckheaton, West Yorkshire
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.