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
    Cornelius, Andrew Anthony Nicholas
    Director born in September 1985
    Individual (6 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Macdonald, Alexander Ian Aitken
    Director born in August 1988
    Individual (31 offsprings)
    Officer
    2022-11-04 ~ now
    OF - Director → CIF 0
    Mr Alexander Ian Aitken Macdonald
    Born in August 1988
    Individual (31 offsprings)
    Person with significant control
    2022-11-04 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Macdonald, Rachael Ann
    Proposals Advisor born in September 1987
    Individual (4 offsprings)
    Officer
    2022-11-04 ~ now
    OF - Director → CIF 0
    Mrs Rachel Macdonald
    Born in September 1987
    Individual (4 offsprings)
    Person with significant control
    2023-03-22 ~ 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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MACAR PROPERTY GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
14,625 GBP2024-03-31
Investment Property
5,943,000 GBP2024-03-31
Fixed Assets
5,957,625 GBP2024-03-31
Debtors
2,108,685 GBP2024-03-31
Cash at bank and in hand
459,025 GBP2024-03-31
Current Assets
28,746,912 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-3,340,114 GBP2024-03-31
Net Current Assets/Liabilities
25,406,798 GBP2024-03-31
Total Assets Less Current Liabilities
31,364,423 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-15,539,790 GBP2024-03-31
Net Assets/Liabilities
15,821,328 GBP2024-03-31
Equity
Called up share capital
100 GBP2024-03-31
Retained earnings (accumulated losses)
4,187,750 GBP2024-03-31
Equity
12,319,957 GBP2024-03-31
Other miscellaneous reserve
3,501,371 GBP2024-03-31
Average Number of Employees
152022-11-04 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
21,419 GBP2024-03-31
21,419 GBP2022-11-03
Computers
16,774 GBP2024-03-31
12,963 GBP2022-11-03
Motor vehicles
46,695 GBP2024-03-31
46,695 GBP2022-11-03
Property, Plant & Equipment - Gross Cost
84,888 GBP2024-03-31
81,077 GBP2022-11-03
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
10,875 GBP2024-03-31
9,507 GBP2022-11-03
Computers
12,693 GBP2024-03-31
8,500 GBP2022-11-03
Motor vehicles
46,695 GBP2024-03-31
35,022 GBP2022-11-03
Property, Plant & Equipment - Accumulated Depreciation & Impairment
70,263 GBP2024-03-31
53,029 GBP2022-11-03
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,368 GBP2022-11-04 ~ 2024-03-31
Computers
4,193 GBP2022-11-04 ~ 2024-03-31
Motor vehicles
11,673 GBP2022-11-04 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,234 GBP2022-11-04 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
10,544 GBP2024-03-31
Computers
4,081 GBP2024-03-31
Motor vehicles
0 GBP2024-03-31
Investment Property - Fair Value Model
5,943,000 GBP2022-11-03
Other Debtors
Amounts falling due within one year
2,108,685 GBP2024-03-31
Trade Creditors/Trade Payables
Current
431,369 GBP2024-03-31
Other Taxation & Social Security Payable
Current
161,501 GBP2024-03-31
Other Creditors
Current
2,747,244 GBP2024-03-31
Creditors
Current
3,340,114 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
15,539,790 GBP2024-03-31
Equity
Called up share capital
100 GBP2024-03-31
Related profiles found in government register
  • MACAR PROPERTY GROUP LIMITED
    Info
    Registered number 14462135
    City House, Sutton Park Road, Sutton SM1 2AE
    Private Limited Company incorporated on 2022-11-04 (2 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
  • MACAR PROPERTY GROUP LIMITED
    S
    Registered number 14462135
    City House, Sutton Park Road, Sutton, England, SM1 2AE
    Company Limited By Shares in Register Of Companies For England And Wales, England
    CIF 1 CIF 2
    Limited in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    MACAR BESPOKE DEVELOPMENTS LIMITED - 2023-01-05
    City House, Sutton Park Road, Sutton, England
    Active Corporate (2 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-03-31
    Person with significant control
    2022-11-09 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    MACAR HOMES (NORTHERN HOMES COUNTIES) LIMITED - 2024-10-09
    MACAR STRATEGIC LAND LIMITED - 2024-09-13
    City House, Sutton Park Road, Sutton, England
    Active Corporate (3 parents)
    Person with significant control
    2022-11-09 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    MACAR DEVELOPMENTS LTD - 2024-09-13
    City House, Sutton Park Road, Sutton, England
    Active Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    5,035,053 GBP2024-03-31
    Person with significant control
    2023-03-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    City House, Sutton Park Road, Sutton, England
    Active Corporate (2 parents)
    Person with significant control
    2022-11-09 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    City House, Sutton Park Road, Sutton, England
    Active Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-03-31
    Person with significant control
    2023-03-22 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    City House, Sutton Park Road, Sutton, England
    Active Corporate (5 parents)
    Person with significant control
    2024-04-26 ~ now
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - 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.