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
    Mcelduff, Siobhan
    Dire born in June 1978
    Individual (8 offsprings)
    Officer
    2017-11-06 ~ now
    OF - Director → CIF 0
    Mrs Siobhan Mcelduff
    Born in June 1978
    Individual (8 offsprings)
    Person with significant control
    2017-11-06 ~ now
    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
  • 2
    Mcelduff, Mark
    Director born in April 1975
    Individual (21 offsprings)
    Officer
    2017-11-06 ~ now
    OF - Director → CIF 0
    Mr Mark Mcelduff
    Born in April 1975
    Individual (21 offsprings)
    Person with significant control
    2017-11-06 ~ now
    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
parent relation
Company in focus

MAC GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Fixed Assets - Investments
745 GBP2023-12-31
705 GBP2022-12-31
Fixed Assets
745 GBP2023-12-31
705 GBP2022-12-31
Debtors
Current
3,172 GBP2023-12-31
3,227 GBP2022-12-31
Current Assets
3,172 GBP2023-12-31
3,227 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-11,865 GBP2023-12-31
-14,181 GBP2022-12-31
Net Current Assets/Liabilities
-8,693 GBP2023-12-31
-10,954 GBP2022-12-31
Total Assets Less Current Liabilities
-7,948 GBP2023-12-31
-10,249 GBP2022-12-31
Net Assets/Liabilities
-7,948 GBP2023-12-31
-10,249 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
-7,950 GBP2023-12-31
-10,251 GBP2022-12-31
Equity
-7,948 GBP2023-12-31
-10,249 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
3,172 GBP2023-12-31
3,172 GBP2022-12-31
Other Debtors
Current
55 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,410 GBP2022-12-31
Amounts owed to group undertakings
Current
741 GBP2023-12-31
701 GBP2022-12-31
Other Creditors
Current
5,640 GBP2023-12-31
5,640 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
5,484 GBP2023-12-31
6,430 GBP2022-12-31
Creditors
Current
11,865 GBP2023-12-31
14,181 GBP2022-12-31
Related profiles found in government register
  • MAC GROUP LIMITED
    Info
    Registered number 11048181
    Cheeca Lodge, Flower Lane, Godstone, Surrey RH9 8DE
    Private Limited Company incorporated on 2017-11-06 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
  • MAC GROUP LIMITED
    S
    Registered number 11048181
    Cheeca Lodge, Flower Lane, Godstone, Surrey, United Kingdom, RH9 8DE
    CIF 1
  • MAC GROUP LIMITED
    S
    Registered number 11048181
    Cheeca Lodge, Flower Lane, Godstone, England, RH9 8DE
    Private Limited Company in United Kingdom
    CIF 2
  • MAC GROUP LIMITED
    S
    Registered number 11048181
    Cheeca Lodge, Flower Lane, Godstone, RH9 8DE
    Private Limited Company in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    Cheeca Lodge, Flower Lane, Godstone, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -163,217 GBP2022-12-31
    Person with significant control
    2019-05-02 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    BEECH AVENUE HOMES LIMITED - 2018-11-08
    Cheeca Lodge, Flower Lane, Godstone, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -81,376 GBP2024-04-30
    Person with significant control
    2018-04-03 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 3
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -12,924 GBP2024-03-31
    Person with significant control
    2022-09-26 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2022-09-26 ~ now
    CIF 1 - LLP Designated Member → ME
  • 4
    Cheeca Lodge, Flower Lane, Godstone, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -35,483 GBP2024-06-30
    Person with significant control
    2021-03-15 ~ now
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 5
    MAC BUILD LTD - 2015-03-28
    Ashcombe House 5 The Crescent, Leatherhead, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -187,875 GBP2024-01-31
    Person with significant control
    2017-07-11 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 6
    LIME GROVE DEVELOPMENTS U.K. LIMITED - 2021-10-07
    Cheeca Lodge, Flower Lane, Godstone, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,124,698 GBP2023-12-31
    Person with significant control
    2019-12-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    MBH2 LTD - 2021-07-23
    Cheeca Lodge, Flower Lane, Godstone, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,347 GBP2023-12-31
    Person with significant control
    2021-07-22 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 8
    Cheeca Lodge, Flower Lane, Godstone, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -13,748 GBP2024-04-30
    Person with significant control
    2020-10-30 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 9
    Cheeca Lodge, Flower Lane, Godstone, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2025-01-22 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 10
    Cheeca Lodge, Flower Lane, Godstone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -9,483 GBP2024-03-31
    Person with significant control
    2024-02-14 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 11
    Cheeca Lodge, Flower Lane, Godstone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-02-22 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 12
    Cheeca Lodge, Flower Lane, Godstone, Surrey, England
    Active Corporate (2 parents)
    Person with significant control
    2025-02-14 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 13
    Cheeca Lodge, Flower Lane, Godstone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-07-04 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 14
    Cheeca Lodge, Flower Lane, Godstone, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2021-02-22 ~ dissolved
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 15
    Cheeca Lodge, Flower Lane, Godstone, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -73,298 GBP2024-11-30
    Person with significant control
    2019-05-02 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - 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.