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 5
  • 1
    Jones, Jonathan
    Director born in April 1983
    Individual (6 offsprings)
    Officer
    2022-07-04 ~ now
    OF - Director → CIF 0
  • 2
    Roberts, Matthew Anthony
    Director born in January 1991
    Individual (10 offsprings)
    Officer
    2022-07-04 ~ now
    OF - Director → CIF 0
  • 3
    Beckett, Joseph Peter
    Director born in August 1989
    Individual (7 offsprings)
    Officer
    2022-07-04 ~ now
    OF - Director → CIF 0
  • 4
    Albrighton, Philip
    Director born in December 1981
    Individual (6 offsprings)
    Officer
    2022-07-04 ~ now
    OF - Director → CIF 0
  • 5
    HC1118 LIMITED - 2009-12-08
    Bell House, Seebeck Place, Knowlhill, Milton Keynes, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    2,523,779 GBP2023-05-30
    Person with significant control
    2024-04-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Witheat, Magnus Giles
    Director born in September 1976
    Individual (1 offspring)
    Officer
    2012-08-22 ~ 2022-07-04
    OF - Director → CIF 0
    Mr Magnus Giles Witheat
    Born in September 1976
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-04-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Nunn, Andrew
    Director born in February 1972
    Individual (2 offsprings)
    Officer
    2012-08-22 ~ 2022-07-04
    OF - Director → CIF 0
    Mr Andrew Nunn
    Born in February 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    MAC CONSTRUCTION CONSULTANTS LIMITED
    Bell House, Seebeck Place, Knowlhill, Milton Keynes, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2024-04-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

MAC DESIGN CONSULTANCY SERVICES LIMITED

Previous name
MAC BUSINESS MANAGEMENT SERVICES LIMITED - 2022-06-30
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31
Cash at bank and in hand
1,000 GBP2023-08-31
1,000 GBP2022-08-31
Total Assets Less Current Liabilities
1,000 GBP2023-08-31
1,000 GBP2022-08-31
Equity
Called up share capital
1,000 GBP2023-08-31
1,000 GBP2022-08-31
Equity
1,000 GBP2023-08-31
1,000 GBP2022-08-31

  • MAC DESIGN CONSULTANCY SERVICES LIMITED
    Info
    MAC BUSINESS MANAGEMENT SERVICES LIMITED - 2022-06-30
    Registered number 08188535
    Bell House Seebeck Place, Knowlhill, Milton Keynes MK5 8FR
    Private Limited Company incorporated on 2012-08-22 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.