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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Witheat, Louise
    Director born in June 1975
    Individual (4 offsprings)
    Officer
    2010-01-15 ~ 2010-05-13
    OF - Director → CIF 0
    Witheat, Louise
    Marketing born in April 1975
    Individual (4 offsprings)
    Officer
    2011-01-13 ~ 2014-05-31
    OF - Director → CIF 0
  • 2
    Christie, James
    Born in May 1983
    Individual (1 offspring)
    Officer
    2022-08-17 ~ now
    OF - Director → CIF 0
  • 3
    Thomas, Roderick Michael
    Solicitor born in December 1959
    Individual (124 offsprings)
    Officer
    2009-05-11 ~ 2010-01-15
    OF - Director → CIF 0
  • 4
    Witheat, Magnus Giles
    Director born in September 1976
    Individual (8 offsprings)
    Officer
    2010-05-13 ~ 2024-04-02
    OF - Director → CIF 0
    Mr Giles Witheat
    Born in February 1972
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-24
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Roberts, Matthew Anthony
    Born in January 1991
    Individual (10 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Beckett, Joseph Peter
    Born in August 1989
    Individual (8 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Jones, Jonathan
    Born in April 1983
    Individual (6 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Nunn, Andrew
    Director born in February 1972
    Individual (7 offsprings)
    Officer
    2010-05-13 ~ 2024-04-02
    OF - Director → CIF 0
    Mr Andrew Nunn
    Born in September 1976
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    Albrighton, Philip
    Born in December 1981
    Individual (6 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Ghaznavi, Yusoff
    Company Director born in August 1973
    Individual (4 offsprings)
    Officer
    2019-12-12 ~ 2024-04-02
    OF - Director → CIF 0
  • 11
    MAC CC GROUP LIMITED
    11976889
    Bell House, Seebeck Place, Knowlhill, Milton Keynes, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2019-07-24 ~ 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
  • 12
    HARRISON CLARK (SECRETARIAL) LIMITED
    - now 04735061
    DISCOVER TRAVEL LIMITED - 2004-04-30
    BRIGHTASTAR AGENCY LIMITED - 2003-10-20
    5, Deansway, Worcester, Worcestershire, United Kingdom
    Active Corporate (5 parents, 299 offsprings)
    Officer
    2009-05-11 ~ 2012-06-01
    OF - Secretary → CIF 0
parent relation
Company in focus

MA COST CONSULTING LIMITED

Period: 2009-12-08 ~ now
Company number: 06901841
Registered names
MA COST CONSULTING LIMITED - now
HC1118 LIMITED - 2009-12-08 03969265... (more)
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12024-05-31 ~ 2025-05-30
Turnover/Revenue
11,445,785 GBP2024-05-31 ~ 2025-05-30
10,325,663 GBP2023-05-31 ~ 2024-05-30
Cost of Sales
6,344,728 GBP2024-05-31 ~ 2025-05-30
5,471,506 GBP2023-05-31 ~ 2024-05-30
Gross Profit/Loss
5,101,057 GBP2024-05-31 ~ 2025-05-30
4,854,157 GBP2023-05-31 ~ 2024-05-30
Administrative Expenses
3,076,306 GBP2024-05-31 ~ 2025-05-30
2,595,385 GBP2023-05-31 ~ 2024-05-30
Operating Profit/Loss
2,024,770 GBP2024-05-31 ~ 2025-05-30
2,269,406 GBP2023-05-31 ~ 2024-05-30
Other Interest Receivable/Similar Income (Finance Income)
8,790 GBP2024-05-31 ~ 2025-05-30
7,639 GBP2023-05-31 ~ 2024-05-30
Profit/Loss on Ordinary Activities Before Tax
2,033,560 GBP2024-05-31 ~ 2025-05-30
2,277,045 GBP2023-05-31 ~ 2024-05-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
108,547 GBP2024-05-31 ~ 2025-05-30
578,389 GBP2023-05-31 ~ 2024-05-30
Profit/Loss
1,925,013 GBP2024-05-31 ~ 2025-05-30
1,698,656 GBP2023-05-31 ~ 2024-05-30
Property, Plant & Equipment
130,953 GBP2025-05-30
14,250 GBP2024-05-30
Fixed Assets
130,953 GBP2025-05-30
14,250 GBP2024-05-30
Debtors
3,568,964 GBP2025-05-30
2,567,685 GBP2024-05-30
Cash at bank and in hand
1,735,262 GBP2025-05-30
1,125,488 GBP2024-05-30
Current Assets
5,304,226 GBP2025-05-30
3,693,173 GBP2024-05-30
Creditors
Current
1,196,308 GBP2025-05-30
1,393,565 GBP2024-05-30
Net Current Assets/Liabilities
4,107,918 GBP2025-05-30
2,299,608 GBP2024-05-30
Total Assets Less Current Liabilities
4,238,871 GBP2025-05-30
2,313,858 GBP2024-05-30
Equity
Called up share capital
1,100 GBP2025-05-30
1,100 GBP2024-05-30
1,100 GBP2023-05-30
Retained earnings (accumulated losses)
4,237,771 GBP2025-05-30
2,312,758 GBP2024-05-30
2,522,679 GBP2023-05-30
Equity
4,238,871 GBP2025-05-30
2,313,858 GBP2024-05-30
2,523,779 GBP2023-05-30
Dividends Paid
Retained earnings (accumulated losses)
-1,908,577 GBP2023-05-31 ~ 2024-05-30
Dividends Paid
-1,908,577 GBP2023-05-31 ~ 2024-05-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,925,013 GBP2024-05-31 ~ 2025-05-30
1,698,656 GBP2023-05-31 ~ 2024-05-30
Comprehensive Income/Expense
1,925,013 GBP2024-05-31 ~ 2025-05-30
1,698,656 GBP2023-05-31 ~ 2024-05-30
Wages/Salaries
5,100,331 GBP2024-05-31 ~ 2025-05-30
4,138,332 GBP2023-05-31 ~ 2024-05-30
Social Security Costs
567,897 GBP2024-05-31 ~ 2025-05-30
469,199 GBP2023-05-31 ~ 2024-05-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
293,655 GBP2024-05-31 ~ 2025-05-30
368,812 GBP2023-05-31 ~ 2024-05-30
Staff Costs/Employee Benefits Expense
5,961,883 GBP2024-05-31 ~ 2025-05-30
4,976,343 GBP2023-05-31 ~ 2024-05-30
Average Number of Employees
922024-05-31 ~ 2025-05-30
772023-05-31 ~ 2024-05-30
Director Remuneration
705,399 GBP2024-05-31 ~ 2025-05-30
672,736 GBP2023-05-31 ~ 2024-05-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
31,436 GBP2024-05-31 ~ 2025-05-30
10,709 GBP2023-05-31 ~ 2024-05-30
Audit Fees/Expenses
21,460 GBP2024-05-31 ~ 2025-05-30
18,050 GBP2023-05-31 ~ 2024-05-30
Current Tax for the Period
487,111 GBP2024-05-31 ~ 2025-05-30
579,852 GBP2023-05-31 ~ 2024-05-30
Tax Expense/Credit at Applicable Tax Rate
508,390 GBP2024-05-31 ~ 2025-05-30
569,261 GBP2023-05-31 ~ 2024-05-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
27,639 GBP2025-05-30
18,445 GBP2024-05-30
Computers
168,400 GBP2025-05-30
40,167 GBP2024-05-30
Property, Plant & Equipment - Gross Cost
196,039 GBP2025-05-30
58,612 GBP2024-05-30
Property, Plant & Equipment - Disposals
Computers
-13,899 GBP2024-05-31 ~ 2025-05-30
Property, Plant & Equipment - Disposals
-13,899 GBP2024-05-31 ~ 2025-05-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
19,210 GBP2025-05-30
18,445 GBP2024-05-30
Computers
45,876 GBP2025-05-30
25,917 GBP2024-05-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
65,086 GBP2025-05-30
44,362 GBP2024-05-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
765 GBP2024-05-31 ~ 2025-05-30
Computers
30,671 GBP2024-05-31 ~ 2025-05-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,436 GBP2024-05-31 ~ 2025-05-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-10,712 GBP2024-05-31 ~ 2025-05-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-10,712 GBP2024-05-31 ~ 2025-05-30
Property, Plant & Equipment
Furniture and fittings
8,429 GBP2025-05-30
Computers
122,524 GBP2025-05-30
14,250 GBP2024-05-30
Trade Debtors/Trade Receivables
Current
1,980,983 GBP2025-05-30
1,557,327 GBP2024-05-30
Amounts Owed by Group Undertakings
Current
1,279,896 GBP2025-05-30
831,244 GBP2024-05-30
Other Debtors
Current
85,291 GBP2025-05-30
56,187 GBP2024-05-30
Debtors - Deferred Tax Asset
Current
16,321 GBP2025-05-30
4,042 GBP2024-05-30
Prepayments
Current
159,257 GBP2025-05-30
71,670 GBP2024-05-30
Debtors
Amounts falling due within one year, Current
3,568,964 GBP2025-05-30
2,567,685 GBP2024-05-30
Trade Creditors/Trade Payables
Current
359,556 GBP2025-05-30
224,589 GBP2024-05-30
Amounts owed to group undertakings
Current
88,368 GBP2025-05-30
47,220 GBP2024-05-30
Corporation Tax Payable
Current
50,959 GBP2025-05-30
580,133 GBP2024-05-30
Other Taxation & Social Security Payable
Current
160,070 GBP2025-05-30
105,312 GBP2024-05-30
Other Creditors
Current
20,720 GBP2025-05-30
8,339 GBP2024-05-30
Accrued Liabilities
Current
140,504 GBP2025-05-30
104,583 GBP2024-05-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
279,796 GBP2025-05-30
96,885 GBP2024-05-30
Between one and five year
301,720 GBP2025-05-30
177,857 GBP2024-05-30
All periods
581,516 GBP2025-05-30
274,742 GBP2024-05-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,100 shares2025-05-30
Profit/Loss
Retained earnings (accumulated losses)
1,925,013 GBP2024-05-31 ~ 2025-05-30
Related profiles found in government register
  • MA COST CONSULTING LIMITED
    Info
    HC1118 LIMITED - 2009-12-08
    Registered number 06901841
    Bell House Seebeck Place, Knowlhill, Milton Keynes MK5 8FR
    PRIVATE LIMITED COMPANY incorporated on 2009-05-11 (17 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
  • MA COST CONSULTING LIMITED
    S
    Registered number 06901841
    Bell House, Seebeck Place, Knowlhill, Milton Keynes, England, MK5 8FR
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MAC CONSTRUCTION CONSULTANTS LIMITED
    08188128
    Bell House Seebeck Place, Knowlhill, Milton Keynes
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2024-04-02 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    MAC DESIGN CONSULTANCY SERVICES LIMITED
    - now 08188535
    MAC BUSINESS MANAGEMENT SERVICES LIMITED - 2022-06-30
    Bell House Seebeck Place, Knowlhill, Milton Keynes
    Active Corporate (8 parents)
    Person with significant control
    2024-04-02 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    MAC PROJECT MANAGEMENT LIMITED
    08188016
    Bell House Seebeck Place, Knowlhill, Milton Keynes
    Active Corporate (8 parents)
    Person with significant control
    2024-04-02 ~ 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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.