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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 2
  • 1
    Mckinnon, Jamie Peter
    Born in June 1982
    Individual (12 offsprings)
    Officer
    2014-02-10 ~ now
    OF - Director → CIF 0
    Mr Jamie Peter Mckinnon
    Born in June 1982
    Individual (12 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
    Born in May 1982
    Individual (7 offsprings)
    Officer
    2014-02-10 ~ now
    OF - Director → CIF 0
    Mr James Paul Burgoine
    Born in May 1982
    Individual (7 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

Period: 2024-11-06 ~ now
Company number: 08883330 14309217
Registered names
MAC & BURG HOLDINGS LIMITED - now 14309217
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
44,547 GBP2025-03-31
23,906 GBP2024-03-31
Investment Property
2,390,000 GBP2025-03-31
2,679,999 GBP2024-03-31
Fixed Assets
2,434,547 GBP2025-03-31
2,703,905 GBP2024-03-31
Total Inventories
666,183 GBP2024-03-31
Debtors
216,168 GBP2025-03-31
74,493 GBP2024-03-31
Cash at bank and in hand
234,694 GBP2025-03-31
2,148 GBP2024-03-31
Current Assets
450,862 GBP2025-03-31
742,824 GBP2024-03-31
Net Current Assets/Liabilities
-316,843 GBP2025-03-31
-401,120 GBP2024-03-31
Total Assets Less Current Liabilities
2,117,704 GBP2025-03-31
2,302,785 GBP2024-03-31
Net Assets/Liabilities
832,619 GBP2025-03-31
788,578 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Revaluation reserve
564,477 GBP2025-03-31
595,220 GBP2024-03-31
Retained earnings (accumulated losses)
268,042 GBP2025-03-31
193,258 GBP2024-03-31
Equity
832,619 GBP2025-03-31
788,578 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
72,555 GBP2025-03-31
42,500 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
28,008 GBP2025-03-31
18,594 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
9,414 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles
44,547 GBP2025-03-31
23,906 GBP2024-03-31
Investment Property - Fair Value Model
2,390,000 GBP2025-03-31
2,679,999 GBP2024-03-31
Disposals of Investment Property - Fair Value Model
-334,999 GBP2024-04-01 ~ 2025-03-31
Value of work in progress
666,183 GBP2024-03-31
Other Debtors
Current
197,109 GBP2025-03-31
56,822 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
19,059 GBP2025-03-31
17,671 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
216,168 GBP2025-03-31
Current, Amounts falling due within one year
74,493 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
78,223 GBP2025-03-31
53,799 GBP2024-03-31
Other Remaining Borrowings
Current
531,282 GBP2025-03-31
996,118 GBP2024-03-31
Trade Creditors/Trade Payables
Current
50,982 GBP2025-03-31
14,171 GBP2024-03-31
Corporation Tax Payable
Current
65,403 GBP2025-03-31
39,382 GBP2024-03-31
Accrued Liabilities
Current
8,499 GBP2025-03-31
7,498 GBP2024-03-31
Bank Borrowings/Overdrafts
Between two and five year, Non-current
249,613 GBP2024-03-31
More than five year, Non-current
978,053 GBP2025-03-31
1,015,966 GBP2024-03-31
Other Creditors
Non-current
8,824 GBP2024-03-31

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 (12 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-31
    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 1
  • 1
    MAC & BURG LIMITED - now
    MAC & BURG HOLDINGS LTD
    - 2023-01-19 14309217 08883330
    Building 15 Gateway 1000, Arlington Business Park, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-08-22 ~ 2022-10-20
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.