MD

MAC DESIGN HOLDINGS LIMITED

Active

Company number 07414932

Chelmsford, England · Incorporated 21 October 2010

146 New London Road, Chelmsford, CM2 0AW, England

Last updated on 3 April 2026

Activities of construction holding companies · SIC 64203

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 March 2019

Company history

Previous company names

FJM INVESTMENTS LIMITED · 21 October 2010 – 3 June 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
21 October 2025
Next due
4 November 2026
7 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Elizabeth Macfarlane
Born August 1959
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr George Angus Macfarlane
Born January 1948
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

6 funding rounds
28 March 2019
Shares allotted · 0 shares allotted
—
28 March 2019
Shares allotted · 0 shares allotted
—
28 March 2019
Shares allotted · 0 shares allotted
—
28 March 2019
Shares allotted · 0 shares allotted
—
28 November 2011
Shares allotted · 0 shares allotted
—
27 November 2011
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
21 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2023 View
Appoint Person Director Company With Name Date
Officers
12 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2022 View
Change Person Director Company With Change Date
Officers
24 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
24 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2021 View
Change Person Director Company With Change Date
Officers
17 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
17 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 July 2021 View
Change Account Reference Date Company Current Extended
Accounts
21 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2020 View
Resolution
Resolution
3 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 March 2020 View
Legacy
Miscellaneous
17 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 October 2019 View
Capital Allotment Shares
Capital
14 May 2019 View
Capital Allotment Shares
Capital
10 May 2019 View
Capital Allotment Shares
Capital
7 May 2019 View
Capital Name Of Class Of Shares
Capital
29 April 2019 View
Resolution
Resolution
29 April 2019 View
Capital Allotment Shares
Capital
11 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2017 View
Gazette Filings Brought Up To Date
Gazette
11 January 2017 View
Gazette Notice Compulsory
Gazette
10 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 April 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
21 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 July 2012 View
Capital Allotment Shares
Capital
1 December 2011 View
Capital Allotment Shares
Capital
1 December 2011 View
Appoint Person Director Company With Name
Officers
28 November 2011 View
Termination Director Company With Name
Officers
28 November 2011 View
Appoint Person Director Company With Name
Officers
28 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
1 September 2011 View
Incorporation Company
Incorporation
21 October 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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