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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 2
  • 1
    Mckinnon, Jamie Peter
    Construction Director born in June 1982
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-02-10 ~ now
    OF - Director → CIF 0
    Mr Jamie Peter Mckinnon
    Born in June 1982
    Individual (10 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
  • 2
    Burgoine, James Paul
    Director born in May 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-02-10 ~ now
    OF - Director → CIF 0
    Mr James Paul Burgoine
    Born in May 1982
    Individual (6 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
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
23,906 GBP2024-03-31
31,875 GBP2023-03-31
Investment Property
2,679,999 GBP2024-03-31
2,954,999 GBP2023-03-31
Fixed Assets
2,703,905 GBP2024-03-31
2,986,874 GBP2023-03-31
Total Inventories
666,183 GBP2024-03-31
921,732 GBP2023-03-31
Debtors
74,493 GBP2024-03-31
335,651 GBP2023-03-31
Cash at bank and in hand
2,148 GBP2024-03-31
25,975 GBP2023-03-31
Current Assets
742,824 GBP2024-03-31
1,283,358 GBP2023-03-31
Net Current Assets/Liabilities
-401,120 GBP2024-03-31
-353,559 GBP2023-03-31
Total Assets Less Current Liabilities
2,302,785 GBP2024-03-31
2,633,315 GBP2023-03-31
Net Assets/Liabilities
788,578 GBP2024-03-31
761,660 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Revaluation reserve
615,220 GBP2024-03-31
659,411 GBP2023-03-31
Retained earnings (accumulated losses)
173,258 GBP2024-03-31
102,149 GBP2023-03-31
Equity
788,578 GBP2024-03-31
761,660 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
42,500 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
18,594 GBP2024-03-31
10,625 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
7,969 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Motor vehicles
23,906 GBP2024-03-31
31,875 GBP2023-03-31
Investment Property - Fair Value Model
2,679,999 GBP2024-03-31
2,954,999 GBP2023-03-31
Disposals of Investment Property - Fair Value Model
-355,000 GBP2023-04-01 ~ 2024-03-31
Value of work in progress
666,183 GBP2024-03-31
921,732 GBP2023-03-31
Other Debtors
Current
56,822 GBP2024-03-31
106,441 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
17,671 GBP2024-03-31
13,402 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
74,493 GBP2024-03-31
Current, Amounts falling due within one year
335,651 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
53,799 GBP2024-03-31
60,312 GBP2023-03-31
Other Remaining Borrowings
Current
996,118 GBP2024-03-31
1,093,018 GBP2023-03-31
Trade Creditors/Trade Payables
Current
14,171 GBP2024-03-31
36,066 GBP2023-03-31
Corporation Tax Payable
Current
39,382 GBP2024-03-31
28,586 GBP2023-03-31
Other Creditors
Current
403,235 GBP2023-03-31
Accrued Liabilities
Current
7,498 GBP2024-03-31
7,500 GBP2023-03-31
Other Creditors
Non-current
8,824 GBP2024-03-31
8,824 GBP2023-03-31

Related profiles found in government register
  • MAC & BURG HOLDINGS LIMITED
    Info
    MAC & BURG DEVELOPMENTS LIMITED - 2024-11-06
    Registered number 08883330
    icon of addressBuilding 15, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage SG1 2FP
    Private Limited Company incorporated on 2014-02-10 (11 years 9 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
    icon of addressBuilding 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
    icon of addressBuilding 15 Gateway 1000, Arlington Business Park, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    491 GBP2024-08-31
    Person with significant control
    icon of calendar 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 16 October 2025 and licensed under the Open Government Licence v3.0.