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

Control

NameNature of controlNotifiedCeased
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
Mr Gerald Migel Neves Significant Influence Or Control 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