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Nom

MAC Design Holdings Limited

Adresse
146 New London Road
Chelmsford
CM2 0AW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07414932 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)64203 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • FJM Investments Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Macfarlane, Elizabeth Status: Active Notified: 06/04/2016 Date of Birth: 08/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Macfarlane, George Angus Status: Active Notified: 06/04/2016 Date of Birth: 01/1948 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Macfarlane, Elizabeth Ann Chelmsford, England Status: Active Notified: 28/11/2011 Date of Birth: 08/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Macfarlane, Fraser John Chelmsford, England Status: Active Notified: 12/04/2023 Date of Birth: 10/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Macfarlane, George Angus Chelmsford, England Status: Active Notified: 28/11/2011 Date of Birth: 01/1948 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Ingleton 7 Limited Status: Active Notified: 04/11/2021 Companies House Number: 09253601 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB MAC Design Investments Limited Status: Active Notified: 02/06/2020 Companies House Number: 12641028 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag MAC Design and Build Limited Status: Active Notified: 06/04/2016 Companies House Number: 05221418 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag ST Marys Lane Developments LTD Status: Active Notified: 02/07/2020 Companies House Number: 12713009 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more