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
    Holloway, Carl Edward
    Director born in June 1983
    Individual (6 offsprings)
    Officer
    2022-01-12 ~ now
    OF - Director → CIF 0
    Mr Carl Edward Holloway
    Born in June 1983
    Individual (6 offsprings)
    Person with significant control
    2022-01-12 ~ now
    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
    Lee, Michael Andrew
    Director born in March 1987
    Individual (12 offsprings)
    Officer
    2022-01-12 ~ now
    OF - Director → CIF 0
    Mr Michael Andrew Lee
    Born in March 1987
    Individual (12 offsprings)
    Person with significant control
    2022-01-12 ~ now
    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
  • 3
    West, Adam Mark
    Director born in June 1986
    Individual (8 offsprings)
    Officer
    2022-01-12 ~ now
    OF - Director → CIF 0
    Mr Adam Mark West
    Born in June 1986
    Individual (8 offsprings)
    Person with significant control
    2022-01-12 ~ now
    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 PROPERTY HOLDINGS (NW) LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Creditors
Amounts falling due within one year
-99 GBP2024-01-31
-99 GBP2023-01-31
Net Current Assets/Liabilities
-99 GBP2024-01-31
-99 GBP2023-01-31
Total Assets Less Current Liabilities
-99 GBP2024-01-31
-99 GBP2023-01-31
Creditors
Amounts falling due after one year
0 GBP2024-01-31
0 GBP2023-01-31
Net Assets/Liabilities
-99 GBP2024-01-31
-99 GBP2023-01-31
Equity
-99 GBP2024-01-31
-99 GBP2023-01-31
Average Number of Employees
32023-02-01 ~ 2024-01-31
32022-01-12 ~ 2023-01-31

Related profiles found in government register
  • MAC PROPERTY HOLDINGS (NW) LTD
    Info
    Registered number 13843747
    Valluga Old Lane, Rainhill, Prescot L35 0LZ
    Private Limited Company incorporated on 2022-01-12 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
  • MAC PROPERTY HOLDINGS (NW) LTD
    S
    Registered number 13843747
    Valluga, Old Lane, Rainhill, Prescot, England, L35 0LZ
    Limited Company in Registrar Of Companies ( England And Wales), England
    CIF 1
  • MAC PROPERTY HOLDINS (NW) LTD
    S
    Registered number 13843747
    Valluga Old Lane, Rainhill, Prescot, England, L35 0LZ
    Private Limited Company (Limited By Shares) in Register Of Companies (England And Wales), United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    15/23 Attenburys Lane, Timperley, Altrincham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -30,906 GBP2024-03-30
    Person with significant control
    2022-06-27 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Valluga Old Lane, Rainhill, Prescot, England
    Active Corporate (4 parents)
    Equity (Company account)
    -73,073 GBP2023-10-31
    Person with significant control
    2022-06-27 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.