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 2
  • 1
    Mckinnon, Jamie Peter
    Construction Director born in June 1982
    Individual (9 offsprings)
    Officer
    2014-02-10 ~ now
    OF - director → CIF 0
    Mr Jamie Peter Mckinnon
    Born in June 1982
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Burgoine, James Paul
    Director born in May 1982
    Individual (5 offsprings)
    Officer
    2014-02-10 ~ now
    OF - director → CIF 0
    Mr James Paul Burgoine
    Born in May 1982
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MAC & BURG HOLDINGS LIMITED

Previous name
MAC & BURG DEVELOPMENTS LIMITED - 2024-11-06
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
31,875 GBP2023-03-31
Investment Property
2,954,999 GBP2023-03-31
3,171,512 GBP2022-03-31
Fixed Assets
2,986,874 GBP2023-03-31
3,171,512 GBP2022-03-31
Total Inventories
921,732 GBP2023-03-31
600,776 GBP2022-03-31
Debtors
335,651 GBP2023-03-31
231,893 GBP2022-03-31
Cash at bank and in hand
25,975 GBP2023-03-31
1,537 GBP2022-03-31
Current Assets
1,283,358 GBP2023-03-31
834,206 GBP2022-03-31
Net Current Assets/Liabilities
-353,559 GBP2023-03-31
-379,946 GBP2022-03-31
Total Assets Less Current Liabilities
2,633,315 GBP2023-03-31
2,791,566 GBP2022-03-31
Net Assets/Liabilities
761,660 GBP2023-03-31
814,845 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Revaluation reserve
659,411 GBP2023-03-31
780,755 GBP2022-03-31
Retained earnings (accumulated losses)
102,149 GBP2023-03-31
33,990 GBP2022-03-31
Equity
761,660 GBP2023-03-31
814,845 GBP2022-03-31
Average Number of Employees
42022-04-01 ~ 2023-03-31
22021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
42,500 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
10,625 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
10,625 GBP2023-03-31
Property, Plant & Equipment
Motor vehicles
31,875 GBP2023-03-31
Investment Property - Fair Value Model
2,954,999 GBP2023-03-31
3,171,512 GBP2022-03-31
Disposals of Investment Property - Fair Value Model
-230,810 GBP2022-04-01 ~ 2023-03-31
Value of work in progress
921,732 GBP2023-03-31
600,776 GBP2022-03-31
Other Debtors
Current
106,441 GBP2023-03-31
20,000 GBP2022-03-31
Amount of value-added tax that is recoverable
Current
13,402 GBP2023-03-31
8,808 GBP2022-03-31
Debtors
Amounts falling due within one year, Current
335,651 GBP2023-03-31
231,893 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
60,312 GBP2023-03-31
70,206 GBP2022-03-31
Other Remaining Borrowings
Current
1,093,018 GBP2023-03-31
1,093,018 GBP2022-03-31
Trade Creditors/Trade Payables
Current
36,066 GBP2023-03-31
10,813 GBP2022-03-31
Corporation Tax Payable
Current
28,586 GBP2023-03-31
17,334 GBP2022-03-31
Other Creditors
Current
403,235 GBP2023-03-31
Accrued Liabilities
Current
7,500 GBP2023-03-31
14,581 GBP2022-03-31
Bank Borrowings/Overdrafts
Between two and five year, Non-current
275,666 GBP2023-03-31
315,292 GBP2022-03-31
More than five year, Non-current
1,367,361 GBP2023-03-31
1,504,575 GBP2022-03-31
Other Creditors
Non-current
8,824 GBP2023-03-31
8,511 GBP2022-03-31

Related profiles found in government register
  • MAC & BURG HOLDINGS LIMITED
    Info
    MAC & BURG DEVELOPMENTS LIMITED - 2024-11-06
    Registered number 08883330
    Building 15, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage SG1 2FP
    Private Limited Company incorporated on 2014-02-10 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
  • MAC & BURG DEVELOPMENTS LIMITED
    S
    Registered number 08883330
    Building 15, Gateway 1000, Arlington Business Park, Stevenage, United Kingdom, SG1 2FP
    Private Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • MAC & BURG HOLDINGS LTD - 2023-01-19
    Building 15 Gateway 1000, Arlington Business Park, Stevenage, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -416 GBP2023-08-31
    Person with significant control
    2022-08-22 ~ 2022-10-20
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.