MAC DESIGN HOLDINGS LIMITED

07414932
Active Chelmsford

Activities of construction holding companies

3 employees website.com
Property, infrastructure and construction Residential development Activities of construction holding companies
M

MAC DESIGN HOLDINGS LIMITED

07414932

Activities of construction holding companies

Founded 21 Oct 2010 Active Chelmsford, England 3 employees website.com
Property, infrastructure and construction Residential development Activities of construction holding companies

Previous Company Names

FJM INVESTMENTS LIMITED 21 Oct 2010 — 3 Jun 2020
Accounts Submitted 25 Sept 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 21 Oct 2025 Next due 4 Nov 2026 3 months remaining
Net assets £43K £0 2024 year on year
Total assets £43K £100 2024 year on year
Total Liabilities £0 £100 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

146 New London Road Chelmsford CM2 0AW England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for MAC DESIGN HOLDINGS LIMITED (07414932), an active property, infrastructure and construction company based in Chelmsford, England. Incorporated 21 Oct 2010. Activities of construction holding companies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£44.00

Net Assets

£42.88k

Total Liabilities

N/A

Decreased by £100.00 (-100%)

Turnover

N/A

Employees

3

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 94 Shares £94 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Mar 20198£8£1
28 Mar 20198£8£1
28 Mar 201970£70£1
28 Mar 20198£8£1

Officers

Officers

2 active 1 resigned
Status
Fraser John MacfarlaneDirectorBritishUnited Kingdom4012 Apr 2023Active
George Angus MacfarlaneDirectorBritishUnited Kingdom7828 Nov 2011Active

Shareholders

Shareholders (8)

Elizabeth Macfarlane
26.0%
26
George Angus Macfarlane
26.0%
26

Persons with Significant Control

Persons with Significant Control (2)

2 Active

George Angus Macfarlane

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB January 1948
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Elizabeth Macfarlane

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB August 1959
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

MAC DESIGN HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Oct 2025Confirmation StatementConfirmation statement made on 21 Oct 2025 with updates
25 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
14 Nov 2024Confirmation StatementConfirmation statement made on 21 Oct 2024 with no updates
27 Jun 2024AccountsAnnual accounts made up to 31 Dec 2023
23 Oct 2023Confirmation StatementConfirmation statement made on 21 Oct 2023 with no updates
21 Oct 2025 Confirmation Statement

Confirmation statement made on 21 Oct 2025 with updates

25 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

14 Nov 2024 Confirmation Statement

Confirmation statement made on 21 Oct 2024 with no updates

27 Jun 2024 Accounts

Annual accounts made up to 31 Dec 2023

23 Oct 2023 Confirmation Statement

Confirmation statement made on 21 Oct 2023 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 21 Oct 2025 with updates

8 months ago on 21 Oct 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 25 Sept 2025

Confirmation statement made on 21 Oct 2024 with no updates

1 years ago on 14 Nov 2024

Annual accounts made up to 31 Dec 2023

2 years ago on 27 Jun 2024

Confirmation statement made on 21 Oct 2023 with no updates

2 years ago on 23 Oct 2023