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
3
- 1
Macfarlane, George Angus
Director born in January 1948Individual (10 offsprings)Officer
2011-11-28 ~ nowOF - director → CIF 0Mr George Angus Macfarlane
Born in January 1948Individual (10 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Macfarlane, Fraser John
Director born in October 1985Individual (8 offsprings)Officer 2023-04-12 ~ nowOF - director → CIF 0 - 3
Macfarlane, Elizabeth Ann
Director born in August 1959Individual (3 offsprings)Officer 2011-11-28 ~ nowOF - director → CIF 0Elizabeth Macfarlane
Born in August 1959Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
1
Macfarlane, Fraser John
Director born in October 1985Individual (8 offsprings)Officer 2010-10-21 ~ 2011-11-28OF - director → CIF 0
Company in focus
MAC DESIGN HOLDINGS LIMITED
Previous name
FJM INVESTMENTS LIMITED - 2020-06-03
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
284 GBP2023-12-31
290 GBP2022-12-31
Debtors
42,650 GBP2023-12-31
910 GBP2022-12-31
Cash at bank and in hand
44 GBP2023-12-31
44 GBP2022-12-31
Current Assets
42,694 GBP2023-12-31
954 GBP2022-12-31
Creditors
Amounts falling due within one year
100 GBP2023-12-31
1,100 GBP2022-12-31
Net Current Assets/Liabilities
42,594 GBP2023-12-31
-146 GBP2022-12-31
Total Assets Less Current Liabilities
42,878 GBP2023-12-31
144 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
42,778 GBP2023-12-31
44 GBP2022-12-31
Equity
42,878 GBP2023-12-31
144 GBP2022-12-31
Amounts invested in assets
Cost valuation, Non-current
284 GBP2023-12-31
290 GBP2022-12-31
Other Investments Other Than Loans
Non-current
81 GBP2023-12-31
81 GBP2022-12-31
Amounts invested in assets
Non-current
284 GBP2023-12-31
290 GBP2022-12-31
Amounts owed by group undertakings and participating interests
42,650 GBP2023-12-31
910 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
76 shares2023-12-31
76 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
8 shares2023-12-31
8 shares2022-12-31
Par Value of Share
Class 3 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
8 shares2023-12-31
8 shares2022-12-31
Par Value of Share
Class 4 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
8 shares2023-12-31
8 shares2022-12-31
Related profiles found in government register
MAC DESIGN HOLDINGS LIMITED
InfoFJM INVESTMENTS LIMITED - 2020-06-03Registered number 07414932
146 New London Road, Chelmsford CM2 0AWPrivate Limited Company incorporated on 2010-10-21 (14 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-10-21CIF 0MAC DESIGN HOLDINGS LIMITED
SRegistered number 07414932146, New London Road, Chelmsford, Essex, England, CM2 0AWLimited By Shares in Companies House, England And WalesCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
4
- 1146 New London Road, Chelmsford, EssexCorporate (6 parents)Equity (Company account)-13,805 GBP2023-09-30Person with significant control 2021-11-04 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2MSK042 LIMITED - 2015-04-28146 New London Road, Chelmsford, Essex, EnglandCorporate (4 parents)Equity (Company account)4,435 GBP2023-12-31Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 3146 New London Road, Chelmsford, Essex, EnglandCorporate (4 parents)Equity (Company account)37,926 GBP2023-12-31Person with significant control 2020-06-02 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 460 Rayleigh Road, Hutton, Brentwood, Essex, United KingdomCorporate (3 parents)Equity (Company account)100 GBP2023-12-31Person with significant control 2020-07-02 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.