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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 3
  • 1
    Macfarlane, Elizabeth Ann
    Born in August 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-11-28 ~ now
    OF - Director → CIF 0
    Elizabeth Macfarlane
    Born in August 1959
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 2
    Macfarlane, Fraser John
    Born in October 1985
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-04-12 ~ now
    OF - Director → CIF 0
  • 3
    Macfarlane, George Angus
    Born in January 1948
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-11-28 ~ now
    OF - Director → CIF 0
    Mr George Angus Macfarlane
    Born in January 1948
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Macfarlane, Fraser John
    Director born in October 1985
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-10-21 ~ 2011-11-28
    OF - Director → CIF 0
parent relation
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
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

  • MAC DESIGN HOLDINGS LIMITED
    Info
    FJM INVESTMENTS LIMITED - 2020-06-03
    Registered number 07414932
    icon of address146 New London Road, Chelmsford CM2 0AW
    PRIVATE LIMITED COMPANY incorporated on 2010-10-21 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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