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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
2
- 1
Mcelduff, Siobhan
Born in June 1978Individual (17 offsprings)Officer2017-11-06 ~ nowOF - Director → CIF 0Mrs Siobhan Mcelduff
Born in June 1978Individual (17 offsprings)Person with significant control2017-11-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Mcelduff, Mark
Born in April 1975Individual (30 offsprings)Officer2017-11-06 ~ nowOF - Director → CIF 0Mr Mark Mcelduff
Born in April 1975Individual (30 offsprings)Person with significant control2017-11-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
MAC GROUP LIMITED
Period: 2017-11-06 ~ now
Company number: 11048181
Registered name
MAC GROUP LIMITED - now
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
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
- Registered number 11048181
MAC GROUP LIMITED
InfoCheeca Lodge, Flower Lane, Godstone, Surrey RH9 8DEPRIVATE LIMITED COMPANY incorporated on 2017-11-06 (8 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-03CIF 0 MAC GROUP LIMITED
SRegistered number 11048181Cheeca Lodge, Flower Lane, Godstone, Surrey, United Kingdom, RH9 8DECIF 1MAC GROUP LIMITED
SRegistered number 11048181Cheeca Lodge, Flower Lane, Godstone, England, RH9 8DEPrivate Limited Company in United KingdomCIF 2MAC GROUP LIMITED
SRegistered number 11048181Cheeca Lodge, Flower Lane, Godstone, RH9 8DEPrivate Limited Company in United KingdomCIF 3
Offspring entities and appointments
20
- 1
ALEXANDER DRIVE LIMITED
17053420Cheeca Lodge, Flower Lane, Godstone, Surrey, United KingdomActive Corporate (2 parents)Person with significant control2026-02-25 ~ nowCIF 14 - Has significant influence or control → OE - 2
BIRCHWAY ESTATES LIMITED
11976916Cheeca Lodge, Flower Lane, Godstone, Surrey, United KingdomDissolved Corporate (3 parents, 1 offspring)Person with significant control2019-05-02 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 3
BEECH AVENUE HOMES LIMITED
- 2018-11-08 11287521Cheeca Lodge, Flower Lane, Godstone, Surrey, United KingdomActive Corporate (2 parents)Person with significant control2018-04-03 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OE - 4Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (2 parents)Person with significant control2022-09-26 ~ nowCIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 21 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2022-09-26 ~ nowCIF 1 - LLP Designated Member → ME
- 5
HAWTHORNS ESSEX MANAGEMENT LIMITED
17054937Cheeca Lodge, Flower Lane, Godstone, Surrey, United KingdomActive Corporate (2 parents)Person with significant control2026-02-25 ~ nowCIF 15 - Has significant influence or control → OE - 6
LYNNE CLOSE LIMITED
13265941Cheeca Lodge, Flower Lane, Godstone, Surrey, United KingdomDissolved Corporate (3 parents)Person with significant control2021-03-15 ~ dissolvedCIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 7MAC BUILD LTD - 2015-03-282nd Floor Origin One, 108 High Street, Crawley, West Sussex, United KingdomActive Corporate (4 parents)Person with significant control2017-07-11 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OE
- 8
LIME GROVE DEVELOPMENTS U.K. LIMITED
- 2021-10-07 12378933Cheeca Lodge, Flower Lane, Godstone, Surrey, EnglandActive Corporate (3 parents)Person with significant control2019-12-30 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE - 9Cheeca Lodge, Flower Lane, Godstone, Surrey, EnglandActive Corporate (2 parents)Person with significant control2021-07-22 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 10Cheeca Lodge, Flower Lane, Godstone, Surrey, United KingdomDissolved Corporate (2 parents, 1 offspring)Person with significant control2020-10-30 ~ dissolvedCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OE
- 11
MGH1 LTD
14270791Cheeca Lodge, Flower Lane, Godstone, EnglandActive Corporate (2 parents)Person with significant control2025-01-22 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE - 12Cheeca Lodge, Flower Lane, Godstone, Surrey, United KingdomActive Corporate (3 parents)Person with significant control2024-02-14 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 13Cheeca Lodge, Flower Lane, Godstone, Surrey, United KingdomActive Corporate (3 parents)Person with significant control2024-02-22 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 14
MGR ENFIELD LTD
15961820Cheeca Lodge, Flower Lane, Godstone, Surrey, EnglandActive Corporate (2 parents)Person with significant control2025-02-14 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE - 15
MGR GM LTD
17024472Cheeca Lodge, Flower Lane, Godstone, Surrey, United KingdomActive Corporate (2 parents)Person with significant control2026-02-10 ~ nowCIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OE - 16
MGR KENT LIMITED
15819714Cheeca Lodge, Flower Lane, Godstone, Surrey, United KingdomActive Corporate (3 parents)Person with significant control2024-07-04 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OE - 17
MGR SW LTD
17024341Cheeca Lodge, Flower Lane, Godstone, Surrey, United KingdomActive Corporate (2 parents)Person with significant control2026-02-10 ~ nowCIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to appoint or remove directors → OE - 18
REDDOWN LIMITED
13216525Cheeca Lodge, Flower Lane, Godstone, Surrey, United KingdomDissolved Corporate (3 parents)Person with significant control2021-02-22 ~ dissolvedCIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of shares – More than 25% but not more than 50% → OECIF 20 - Ownership of voting rights - 75% or more → OE - 19
SOUTH DR LIMITED
11976919Cheeca Lodge, Flower Lane, Godstone, Surrey, United KingdomDissolved Corporate (3 parents)Person with significant control2019-05-02 ~ dissolvedCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE - 20
THISTLE COURT MANAGEMENT LIMITED
17054945Cheeca Lodge, Flower Lane, Godstone, Surrey, United KingdomActive Corporate (2 parents)Person with significant control2026-02-25 ~ nowCIF 16 - Has significant influence or control → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.