# Macs Software Limited

## Details

- **Company number:** [02572660](https://find-and-update.company-information.service.gov.uk/company/02572660)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Jan 1991
- **Registered office:** 8 HERMITAGE STREET, LONDON, W2 1BE
- **Nature of business:** [62012](/sic/62012) Business and domestic software development


## Previous names

- The Workshop Group Limited (until 29 Jan 1998)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |





## Directors' other companies

- [VINCENT, Edward Alexander](/person/5998911) - director at [Scrumsdotcom Ltd](/company/14339386)



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