OpenCompanies

Macs Software Limited

Company number
02572660
Status
Active
Type
Private Limited Company
Incorporated
9 Jan 1991
Nature of business
Business and domestic software development

Registered office

8 Hermitage Street
London
W2 1BE

Previous names

  • The Workshop Group Limited (until 29 Jan 1998)

Officers

NameRoleAppointedResigned
VINCENT, Edward Alexander Director 25 Jul 2023
NEVES, Gerald Migel Director 30 Nov 2021
SOVTECH VENTURES UK LTD Corporate-Director 30 Nov 2021 6 Oct 2023
CHARNWOOD ACCOUNTANTS & BUSINESS ADVISORS LLP Corporate-Secretary 30 Nov 2021 6 Oct 2023
NIMOS LIMITED Corporate-Director 1 Jun 2001 6 Oct 2023
MCBAIN, Ian Robert Secretary 9 Oct 1997 27 May 2022
PENNELEGION, Simon Director 15 Oct 2019 30 Nov 2021
LIDDAR, Tony Ranjit Director 17 Apr 2002 30 Nov 2021
COPLEY, Graham John Director 17 Feb 2004 7 Jun 2007
KEOGH, Eamon Director 15 Aug 1997 2 Nov 2001
LYON, June Leslie Secretary 1 Sep 1993 15 Aug 1997
LYON, Martin Stephen Director - 15 Aug 1997
LYON, June Leslie Director - 15 Aug 1997
LYON, Martin Stephen Secretary - 1 Sep 1993

Control

NameNature of controlNotifiedCeased
Mr Gerald Migel Neves Significant Influence Or Control 30 Nov 2021
Mr Tony Liddar Significant Influence Or Control 6 Apr 2016 30 Nov 2021
Nimos Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 30 Nov 2021

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 -£248,047 £68,812 8
31 Mar 2024 -£374,723 £34,599 8
31 Mar 2023 £13,976 £2,775 11
31 Mar 2022 £213,857 £10,202 12
31 Mar 2021 £64,095 £40 16
31 Mar 2020 £1,835 £3 15
31 Mar 2019 £34,087 £487 15
31 Mar 2018 £162,673 £7 15
31 Mar 2017 £4,427 £62 15
31 Mar 2016 £3,605 £63 -
31 Mar 2015 £2,721 £69 -
31 Mar 2014 £1,596 £105 -
31 Mar 2013 £17,920 £37 -
31 Mar 2012 £1,130 £82 -
31 Mar 2011 £64,540 £48 -
31 Mar 2010 £120,347 £80 -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -
31 Mar 1999 - - -
31 Mar 1998 - - -
31 Mar 1997 - - -
31 Mar 1996 - - -
31 Mar 1995 - - -
31 Mar 1994 - - -
31 Mar 1993 - - -
31 Mar 1992 - - -

Connections

Directors’ other companies

Companies at the same address

Data