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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
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64203 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	FJM Investments Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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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)

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 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

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

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

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MAC Design Holdings Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (4)