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
    Mackie, Adam
    Director born in May 1972
    Individual (10 offsprings)
    Officer
    2016-01-14 ~ dissolved
    OF - director → CIF 0
    Mr Adam Mackie
    Born in May 1972
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mackie, Ashley
    Director born in February 1969
    Individual (6 offsprings)
    Officer
    2016-01-14 ~ dissolved
    OF - director → CIF 0
    Mr Ashley Mackie
    Born in February 1969
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Parisi, Valentin
    Accountant born in August 1964
    Individual (2 offsprings)
    Officer
    2016-01-14 ~ dissolved
    OF - director → CIF 0
Ceased 2
  • 1
    Mallinson, Christopher Cyril
    General Manager born in January 1947
    Individual
    Officer
    2016-01-14 ~ 2020-12-14
    OF - director → CIF 0
  • 2
    Thomas, Keith
    Occupations Manager born in May 1977
    Individual
    Officer
    2016-01-14 ~ 2018-04-25
    OF - director → CIF 0
parent relation
Company in focus

MC AAA HOLDING LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Cash at bank and in hand
87,336 GBP2023-03-31
112,744 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-711,074 GBP2023-03-31
-704,531 GBP2022-03-31
Net Current Assets/Liabilities
-623,738 GBP2023-03-31
-591,787 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-4,325,444 GBP2023-03-31
-4,174,046 GBP2022-03-31
Net Assets/Liabilities
-4,949,182 GBP2023-03-31
-4,765,833 GBP2022-03-31
Equity
Called up share capital
95 GBP2023-03-31
95 GBP2022-03-31
Share premium
1,099,900 GBP2023-03-31
1,099,900 GBP2022-03-31
Capital redemption reserve
5 GBP2023-03-31
5 GBP2022-03-31
Other miscellaneous reserve
2,231,496 GBP2023-03-31
2,231,496 GBP2022-03-31
Retained earnings (accumulated losses)
-8,280,678 GBP2023-03-31
-8,097,329 GBP2022-03-31
Equity
-4,949,182 GBP2023-03-31
-4,765,833 GBP2022-03-31
Average Number of Employees
20222022-04-01 ~ 2023-03-31
Other Creditors
Current
700,000 GBP2023-03-31
700,001 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
11,074 GBP2023-03-31
4,530 GBP2022-03-31
Creditors
Current
711,074 GBP2023-03-31
704,531 GBP2022-03-31
Other Creditors
Non-current
4,325,444 GBP2023-03-31
4,174,046 GBP2022-03-31

Related profiles found in government register
  • MC AAA HOLDING LIMITED
    Info
    Registered number 09950434
    21 Holborn Viaduct, London EC1A 2DY
    Private Limited Company incorporated on 2016-01-14 and dissolved on 2024-06-18 (8 years 5 months). The company status is Dissolved.
    CIF 0
  • MC AAA HOLDING LIMITED
    S
    Registered number 9950434
    21, Holborn Viaduct, London, England, EC1A 2DY
    Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • MC AAA LTD - 2019-10-10
    Gresham House, 5 - 7 St. Pauls Street, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    -1,074,578 GBP2023-12-31
    Person with significant control
    2017-05-24 ~ 2018-06-27
    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.