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 1
  • Macleod, Andrew Michael
    Commercial Director born in November 1966
    Individual (1 offspring)
    Officer
    2020-11-23 ~ now
    OF - Director → CIF 0
    Mr Andrew Michael Macleod
    Born in November 1966
    Individual (1 offspring)
    Person with significant control
    2020-11-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MACSON INVESTMENTS LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
2,010,000 GBP2024-05-31
2,010,000 GBP2022-11-30
Debtors
Current
101 GBP2024-05-31
6,428 GBP2022-11-30
Cash at bank and in hand
27,553 GBP2024-05-31
10,829 GBP2022-11-30
Current Assets
27,654 GBP2024-05-31
17,257 GBP2022-11-30
Net Current Assets/Liabilities
26,202 GBP2024-05-31
-313,263 GBP2022-11-30
Net Assets/Liabilities
2,036,202 GBP2024-05-31
1,696,737 GBP2022-11-30
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2022-11-30
Retained earnings (accumulated losses)
2,036,102 GBP2024-05-31
1,696,637 GBP2022-11-30
Equity
2,036,202 GBP2024-05-31
1,696,737 GBP2022-11-30
Average Number of Employees
12022-12-01 ~ 2024-05-31
12021-12-01 ~ 2022-11-30
Investments in Subsidiaries
2,010,000 GBP2024-05-31
2,010,000 GBP2022-11-30
Cost valuation
2,010,000 GBP2022-11-30
Other Debtors
101 GBP2024-05-31
100 GBP2022-11-30
Prepayments
6,328 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
101 GBP2024-05-31
6,428 GBP2022-11-30
Total Borrowings
Current, Amounts falling due within one year
328,000 GBP2022-11-30
Other Remaining Borrowings
Current
328,000 GBP2022-11-30

Related profiles found in government register
  • MACSON INVESTMENTS LIMITED
    Info
    Registered number 13038815
    C/o Griffin Law 60 Churchill Square, Kings Hill, West Malling, Kent ME19 4YU
    Private Limited Company incorporated on 2020-11-23 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
  • MACSON INVESTMENTS LIMITED
    S
    Registered number 13038815
    60, Churchill Square, Kings Hill, West Malling, England, ME19 4YU
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 60 Churchill Square, Kings Hill, West Malling, Kent
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    974,005 GBP2023-09-30
    Person with significant control
    2021-04-06 ~ 2024-06-29
    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.