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 5
  • 1
    Jones, Jonathan Elliott Minshall
    Associate Director born in April 1983
    Individual (6 offsprings)
    Officer
    2019-06-19 ~ now
    OF - Director → CIF 0
  • 2
    Roberts, Matthew Anthony
    Director born in January 1991
    Individual (10 offsprings)
    Officer
    2020-06-12 ~ now
    OF - Director → CIF 0
  • 3
    Beckett, Joseph Peter
    Director born in August 1989
    Individual (7 offsprings)
    Officer
    2020-06-12 ~ now
    OF - Director → CIF 0
  • 4
    Albrighton, Philip William
    Director born in December 1981
    Individual (6 offsprings)
    Officer
    2020-06-12 ~ now
    OF - Director → CIF 0
  • 5
    Bell House, Seebeck Place, Knowlhill, Milton Keynes, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-04-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Witheat, Magnus Philip Giles
    Director born in September 1976
    Individual (1 offspring)
    Officer
    2019-05-02 ~ 2024-04-02
    OF - Director → CIF 0
    Witheat, Magnus Philip Giles
    Individual (1 offspring)
    Officer
    2019-05-02 ~ 2024-04-02
    OF - Secretary → CIF 0
    Mr Magnus Philip Giles Witheat
    Born in September 1976
    Individual (1 offspring)
    Person with significant control
    2019-05-02 ~ 2024-04-02
    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
    Smith, Barry James
    Chartered Building Surveyor born in December 1969
    Individual
    Officer
    2019-06-19 ~ 2020-06-12
    OF - Director → CIF 0
  • 3
    Ghaznavi, Yusoff
    Quantity Surveyor born in August 1973
    Individual (2 offsprings)
    Officer
    2019-06-19 ~ 2024-04-02
    OF - Director → CIF 0
  • 4
    Nunn, Andrew
    Director born in February 1972
    Individual (2 offsprings)
    Officer
    2019-05-02 ~ 2024-04-02
    OF - Director → CIF 0
    Mr Andrew Nunn
    Born in February 1972
    Individual (2 offsprings)
    Person with significant control
    2019-05-02 ~ 2024-04-02
    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 CC GROUP LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02022-06-01 ~ 2023-05-31
02021-06-01 ~ 2022-05-31
Fixed Assets - Investments
6,149,823 GBP2023-05-31
6,149,823 GBP2022-05-31
Debtors
72,312 GBP2023-05-31
63,312 GBP2022-05-31
Cash at bank and in hand
40,368 GBP2023-05-31
67,966 GBP2022-05-31
Current Assets
112,680 GBP2023-05-31
131,278 GBP2022-05-31
Creditors
Current
1,040,945 GBP2023-05-31
633,653 GBP2022-05-31
Net Current Assets/Liabilities
-928,265 GBP2023-05-31
-502,375 GBP2022-05-31
Total Assets Less Current Liabilities
5,221,558 GBP2023-05-31
5,647,448 GBP2022-05-31
Creditors
Non-current
790,653 GBP2023-05-31
1,125,000 GBP2022-05-31
Net Assets/Liabilities
4,430,905 GBP2023-05-31
4,522,448 GBP2022-05-31
Equity
Called up share capital
200,000 GBP2023-05-31
200,000 GBP2022-05-31
Retained earnings (accumulated losses)
4,230,905 GBP2023-05-31
4,322,448 GBP2022-05-31
Equity
4,430,905 GBP2023-05-31
4,522,448 GBP2022-05-31
Investments in Group Undertakings
Cost valuation
6,149,823 GBP2022-05-31
Investments in Group Undertakings
6,149,823 GBP2023-05-31
6,149,823 GBP2022-05-31
Amounts Owed by Group Undertakings
Current
16,000 GBP2022-05-31
Other Debtors
Current, Amounts falling due within one year
72,312 GBP2023-05-31
47,312 GBP2022-05-31
Debtors
Current, Amounts falling due within one year
72,312 GBP2023-05-31
63,312 GBP2022-05-31
Bank Borrowings/Overdrafts
Current
375,000 GBP2023-05-31
375,000 GBP2022-05-31
Amounts owed to group undertakings
Current
407,292 GBP2023-05-31
Other Creditors
Current
258,653 GBP2023-05-31
258,653 GBP2022-05-31
Bank Borrowings/Overdrafts
Non-current
790,653 GBP2023-05-31
1,125,000 GBP2022-05-31
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 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    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
Active 1
  • HC1118 LIMITED - 2009-12-08
    Bell House Seebeck Place, Knowlhill, Milton Keynes
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    2,523,779 GBP2023-05-30
    Person with significant control
    2019-07-24 ~ now
    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.