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
  • Mckenna, Paul James
    Chief Executive Officer born in May 1967
    Individual (19 offsprings)
    Officer
    2019-08-12 ~ now
    OF - Director → CIF 0
    Mr Paul James Mckenna
    Born in May 1967
    Individual (19 offsprings)
    Person with significant control
    2019-08-12 ~ 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
Ceased 2
  • 1
    Mcgovern, Ronan
    Commercial Director born in January 1975
    Individual (2 offsprings)
    Officer
    2021-07-27 ~ 2021-07-27
    OF - Director → CIF 0
    Mcgovern, Ronan
    Individual (2 offsprings)
    Officer
    2021-04-15 ~ 2021-04-15
    OF - Secretary → CIF 0
    2021-07-27 ~ 2023-12-05
    OF - Secretary → CIF 0
  • 2
    Daly, Martin
    Individual
    Officer
    2019-08-12 ~ 2021-04-15
    OF - Secretary → CIF 0
    2021-04-15 ~ 2021-09-07
    OF - Secretary → CIF 0
parent relation
Company in focus

MAC-GROUP HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MAC-GROUP HOLDINGS LIMITED
    Info
    Registered number NI663639
    4 Downshire Close, Newry BT34 1FD
    Private Limited Company incorporated on 2019-08-12 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-11
    CIF 0
  • MAC-GROUP HOLDINGS LIMITED
    S
    Registered number Ni663639
    14, Downshire Close, Newry, Down, Northern Ireland, BT34 1FD
    Limited Company in Uk Companies House, Northern Ireland
    CIF 1
  • MAC-GROUP HOLDINGS LIMITED
    S
    Registered number Ni663639
    4, Downshire Close, Newry, Down, Northern Ireland, BT34 1FD
    Limited Company in Uk Companies House, Northern Ireland
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Interpath Advisory 10th Floor, 1 Marsden Street, Manchester
    Liquidation Corporate (3 parents)
    Person with significant control
    2019-09-04 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 2
    MANAGEMENT & CONSTRUCTION (LONDON) LIMITED - 2015-10-09
    Interpath Advisory, 10th Floor, 1 Marsden Street, Manchester
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -329,919 GBP2021-06-30
    Person with significant control
    2019-09-04 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    MANAGEMENT AND CONSTRUCTION LTD - 2016-03-31
    Unit 4 Downshire Close, 41-43 Downshire Road, Newry, Co Down
    Active Corporate (3 parents)
    Person with significant control
    2019-09-04 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • MAC-INTERIORS (N.I.) LIMITED - 2020-12-16
    MANAGEMENT & CONSTRUCTION (NI) LTD - 2015-09-04
    Unit 4 Downshire Close, 41-43 Downshire Road, Newry, Down
    Active Corporate (1 parent)
    Equity (Company account)
    292,176 GBP2019-12-31
    Person with significant control
    2019-09-04 ~ 2023-12-05
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.