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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 9
  • 1
    Smith, Barry James
    Chartered Building Surveyor born in December 1969
    Individual (1 offspring)
    Officer
    2019-06-19 ~ 2020-06-12
    OF - Director → CIF 0
  • 2
    Witheat, Magnus Philip Giles
    Director born in September 1976
    Individual (8 offsprings)
    Officer
    2019-05-02 ~ 2024-04-02
    OF - Director → CIF 0
    Witheat, Magnus Philip Giles
    Individual (8 offsprings)
    Officer
    2019-05-02 ~ 2024-04-02
    OF - Secretary → CIF 0
    Mr Magnus Philip Giles Witheat
    Born in September 1976
    Individual (8 offsprings)
    Person with significant control
    2019-05-02 ~ 2024-04-02
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Roberts, Matthew Anthony
    Born in January 1991
    Individual (10 offsprings)
    Officer
    2020-06-12 ~ now
    OF - Director → CIF 0
  • 4
    Beckett, Joseph Peter
    Born in August 1989
    Individual (8 offsprings)
    Officer
    2020-06-12 ~ now
    OF - Director → CIF 0
  • 5
    Jones, Jonathan Elliott Minshall
    Born in April 1983
    Individual (6 offsprings)
    Officer
    2019-06-19 ~ now
    OF - Director → CIF 0
  • 6
    Nunn, Andrew
    Director born in February 1972
    Individual (7 offsprings)
    Officer
    2019-05-02 ~ 2024-04-02
    OF - Director → CIF 0
    Mr Andrew Nunn
    Born in February 1972
    Individual (7 offsprings)
    Person with significant control
    2019-05-02 ~ 2024-04-02
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Albrighton, Philip William
    Born in December 1981
    Individual (6 offsprings)
    Officer
    2020-06-12 ~ now
    OF - Director → CIF 0
  • 8
    Ghaznavi, Yusoff
    Quantity Surveyor born in August 1973
    Individual (4 offsprings)
    Officer
    2019-06-19 ~ 2024-04-02
    OF - Director → CIF 0
  • 9
    MAC CC HOLDINGS LIMITED
    15284292
    Bell House, Seebeck Place, Knowlhill, Milton Keynes, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-04-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MAC CC GROUP LIMITED

Period: 2019-05-02 ~ now
Company number: 11976889
Registered name
MAC CC GROUP LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
12024-06-01 ~ 2025-05-31
Administrative Expenses
82 GBP2024-06-01 ~ 2025-05-31
101 GBP2023-06-01 ~ 2024-05-31
Operating Profit/Loss
-82 GBP2024-06-01 ~ 2025-05-31
-101 GBP2023-06-01 ~ 2024-05-31
Other Interest Receivable/Similar Income (Finance Income)
2 GBP2023-06-01 ~ 2024-05-31
Interest Payable/Similar Charges (Finance Costs)
76,018 GBP2023-06-01 ~ 2024-05-31
Profit/Loss on Ordinary Activities Before Tax
-82 GBP2024-06-01 ~ 2025-05-31
1,832,460 GBP2023-06-01 ~ 2024-05-31
Profit/Loss
-82 GBP2024-06-01 ~ 2025-05-31
1,832,460 GBP2023-06-01 ~ 2024-05-31
Comprehensive Income/Expense
-82 GBP2024-06-01 ~ 2025-05-31
1,832,460 GBP2023-06-01 ~ 2024-05-31
Fixed Assets - Investments
6,149,823 GBP2025-05-31
6,149,823 GBP2024-05-31
Debtors
113,460 GBP2025-05-31
72,312 GBP2024-05-31
Cash at bank and in hand
41,230 GBP2024-05-31
Current Assets
113,460 GBP2025-05-31
113,542 GBP2024-05-31
Net Current Assets/Liabilities
113,460 GBP2025-05-31
113,542 GBP2024-05-31
Total Assets Less Current Liabilities
6,263,283 GBP2025-05-31
6,263,365 GBP2024-05-31
Equity
Called up share capital
200,000 GBP2025-05-31
200,000 GBP2024-05-31
200,000 GBP2023-05-31
Retained earnings (accumulated losses)
6,063,283 GBP2025-05-31
6,063,365 GBP2024-05-31
4,230,905 GBP2023-05-31
Equity
6,263,283 GBP2025-05-31
6,263,365 GBP2024-05-31
4,430,905 GBP2023-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-82 GBP2024-06-01 ~ 2025-05-31
1,832,460 GBP2023-06-01 ~ 2024-05-31
Tax Expense/Credit at Applicable Tax Rate
-21 GBP2024-06-01 ~ 2025-05-31
458,115 GBP2023-06-01 ~ 2024-05-31
Investments in Group Undertakings
Cost valuation
6,149,823 GBP2024-05-31
Investments in Group Undertakings
6,149,823 GBP2025-05-31
6,149,823 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
113,460 GBP2025-05-31
72,312 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200,000 shares2025-05-31
Profit/Loss
Retained earnings (accumulated losses)
-82 GBP2024-06-01 ~ 2025-05-31

Related profiles found in government register
  • MAC CC GROUP LIMITED
    Info
    Registered number 11976889
    Bell House Seebeck Place, Knowlhill, Milton Keynes MK5 8FR
    PRIVATE LIMITED COMPANY incorporated on 2019-05-02 (7 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • MAC CC GROUP LIMITED
    S
    Registered number 11976889
    Bell House, Seebeck Place, Knowlhill, Milton Keynes, England, MK5 8FR
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MA COST CONSULTING LIMITED
    - now 06901841
    HC1118 LIMITED - 2009-12-08
    Bell House Seebeck Place, Knowlhill, Milton Keynes
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2019-07-24 ~ now
    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 5 April 2026 and licensed under the Open Government Licence v3.0.