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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
Active 3
  • 1
    Humphreys, Christopher Andrew
    N/A born in November 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-05-30 ~ now
    OF - Director → CIF 0
  • 2
    Harvey, Nicholas Gary
    Company Director born in November 1987
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-03-10 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressCentron, Unit 2 Crompton Way, Crawley, West Sussex, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-05-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Nicholas Gary Harvey
    Born in November 1987
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2020-03-10 ~ 2025-05-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MACL HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-11-01 ~ 2024-10-31
Fixed Assets - Investments
12,157,278 GBP2024-10-31
12,157,278 GBP2023-10-31
Fixed Assets
12,157,278 GBP2024-10-31
12,157,278 GBP2023-10-31
Debtors
1,723 GBP2023-10-31
Creditors
Current
7,408,099 GBP2024-10-31
7,311,685 GBP2023-10-31
Net Current Assets/Liabilities
-7,408,099 GBP2024-10-31
-7,309,962 GBP2023-10-31
Total Assets Less Current Liabilities
4,749,179 GBP2024-10-31
4,847,316 GBP2023-10-31
Equity
Called up share capital
900 GBP2024-10-31
900 GBP2023-10-31
900 GBP2022-10-31
Share premium
2,639,100 GBP2024-10-31
2,639,100 GBP2023-10-31
2,639,100 GBP2022-10-31
Retained earnings (accumulated losses)
2,109,179 GBP2024-10-31
2,207,316 GBP2023-10-31
2,209,648 GBP2022-10-31
Equity
4,749,179 GBP2024-10-31
4,847,316 GBP2023-10-31
4,849,648 GBP2022-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,104,348 GBP2023-11-01 ~ 2024-10-31
-2,332 GBP2022-11-01 ~ 2023-10-31
Comprehensive Income/Expense
1,104,348 GBP2023-11-01 ~ 2024-10-31
-2,332 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
Retained earnings (accumulated losses)
-1,202,485 GBP2023-11-01 ~ 2024-10-31
Dividends Paid
-1,202,485 GBP2023-11-01 ~ 2024-10-31
Average Number of Employees
222023-11-01 ~ 2024-10-31
192022-11-01 ~ 2023-10-31
Other Debtors
Current
1,723 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
1,723 GBP2023-10-31
Amounts owed to group undertakings
Current
2,018,099 GBP2024-10-31
1,615,296 GBP2023-10-31
Corporation Tax Payable
Current
236,389 GBP2023-10-31
Other Creditors
Current
5,390,000 GBP2024-10-31
5,460,000 GBP2023-10-31

Related profiles found in government register
  • MACL HOLDINGS LIMITED
    Info
    Registered number 12508086
    icon of addressCentron Unit 2 Crompton Way, Manor Royal, Crawley RH10 9QR
    Private Limited Company incorporated on 2020-03-10 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
  • MACL HOLDINGS LIMITED
    S
    Registered number 12508086
    icon of address12508086, Centron Unit 2, Crompton Way, Manor Royal, Crawley, United Kingdom, RH10 9QR
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 2 Centron, Crompton Way, Crawley, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    13,012,584 GBP2024-10-31
    Person with significant control
    icon of calendar 2020-03-10 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.