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
3
- 1
Macfarlane, Elizabeth Ann
Born in August 1959Individual (5 offsprings)Officer2011-11-28 ~ nowOF - Director → CIF 0Elizabeth Macfarlane
Born in August 1959Individual (5 offsprings)Person with significant control2016-04-06 ~ 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, George Angus
Born in January 1948Individual (24 offsprings)Officer2011-11-28 ~ nowOF - Director → CIF 0Mr George Angus Macfarlane
Born in January 1948Individual (24 offsprings)Person with significant control2016-04-06 ~ 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 - 3
Macfarlane, Fraser John
Born in October 1985Individual (13 offsprings)Officer2023-04-12 ~ nowOF - Director → CIF 0Macfarlane, Fraser John
Director born in October 1985Individual (13 offsprings)2010-10-21 ~ 2011-11-28OF - Director → CIF 0
Company in focus
MAC DESIGN HOLDINGS LIMITED
Period: 2020-06-03 ~ now
Company number: 07414932
Registered names
MAC DESIGN HOLDINGS LIMITED - now
FJM INVESTMENTS LIMITED - 2020-06-03
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
350 GBP2024-12-31
284 GBP2023-12-31
Debtors
42,484 GBP2024-12-31
42,650 GBP2023-12-31
Cash at bank and in hand
44 GBP2024-12-31
44 GBP2023-12-31
Current Assets
42,528 GBP2024-12-31
42,694 GBP2023-12-31
Creditors
Amounts falling due within one year
100 GBP2023-12-31
Net Current Assets/Liabilities
42,528 GBP2024-12-31
42,594 GBP2023-12-31
Total Assets Less Current Liabilities
42,878 GBP2024-12-31
42,878 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
42,778 GBP2024-12-31
42,778 GBP2023-12-31
Equity
42,878 GBP2024-12-31
42,878 GBP2023-12-31
Amounts invested in assets
Additions to investments, Non-current
66 GBP2024-12-31
Other Investments Other Than Loans
Non-current
147 GBP2024-12-31
81 GBP2023-12-31
Amounts invested in assets
Non-current
350 GBP2024-12-31
284 GBP2023-12-31
Amounts owed by group undertakings and participating interests
42,484 GBP2024-12-31
42,650 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
76 shares2024-12-31
76 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
8 shares2024-12-31
8 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
8 shares2024-12-31
8 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
8 shares2024-12-31
8 shares2023-12-31
Related profiles found in government register
MAC DESIGN HOLDINGS LIMITED
InfoFJM INVESTMENTS LIMITED - 2020-06-03Registered number 07414932146 New London Road, Chelmsford CM2 0AWPRIVATE LIMITED COMPANY incorporated on 2010-10-21 (15 years 5 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
4
- 1
INGLETON 7 LIMITED
09253601146 New London Road, Chelmsford, EssexActive Corporate (9 parents, 1 offspring)Person with significant control2021-11-04 ~ nowCIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2MSK042 LIMITED - 2015-04-28146 New London Road, Chelmsford, Essex, EnglandActive Corporate (9 parents)Person with significant control2016-04-06 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 3
MAC DESIGN INVESTMENTS LIMITED
12641028146 New London Road, Chelmsford, Essex, EnglandActive Corporate (4 parents)Person with significant control2020-06-02 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE - 4
ST MARYS LANE DEVELOPMENTS LIMITED
1271300960 Rayleigh Road, Hutton, Brentwood, Essex, United KingdomActive Corporate (5 parents)Person with significant control2020-07-02 ~ 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 9 February 2026 and
licensed under the Open Government Licence v3.0.