Mac Design And Build Limited
- Company number
- 05221418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Sep 2004
- Nature of business
- Development of building projects
- Corporate group
- Dominion Property Limited (7 companies)
Registered office
Previous names
- Msk042 Limited (until 28 Apr 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACFARLANE, Fraser John | Director | 12 Sep 2017 | |
| MACFARLANE, Elizabeth Ann | Director | 12 Sep 2017 | |
| MACFARLANE, Elizabeth Ann | Secretary | 14 Mar 2011 | |
| MACFARLANE, George Angus | Director | 20 Jul 2005 | |
| MCGOWAN, Paul | Director | 22 Dec 2009 | 28 Feb 2010 |
| COVENTRY, James Harry | Secretary | 20 Sep 2004 | 26 Feb 2010 |
| COVENTRY, James Harry | Director | 20 Sep 2004 | 22 Jul 2005 |
| MCGOWAN, Paul | Director | 20 Sep 2004 | 22 Jul 2005 |
| BIRD, Laurence | Director | 20 Sep 2004 | 20 Jul 2005 |
| KER SECRETARIES LIMITED | Corporate-Secretary | 3 Sep 2004 | 20 Sep 2004 |
| KER DIRECTORS LIMITED | Corporate-Director | 3 Sep 2004 | 20 Sep 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mac Design Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | -£218,371 | £3,305 | 5 |
| 31 Dec 2024 | -£176,875 | £4,065 | 5 |
| 31 Dec 2023 | £4,435 | £4,197 | 5 |
| 31 Dec 2022 | -£33,357 | £5,215 | 5 |
| 31 Dec 2021 | £65,908 | £98,551 | 5 |
| 31 Dec 2020 | £105,263 | £7,280 | 5 |
| 30 Jun 2019 | £111,794 | £49,968 | 5 |
| 30 Jun 2018 | £116,691 | £191,659 | 5 |
| 30 Jun 2017 | - | - | - |
| 30 Jun 2016 | £61,134 | £16,793 | - |
| 30 Jun 2015 | £46,102 | £62,571 | - |
| 30 Jun 2014 | - | - | - |
| 30 Jun 2013 | £33,789 | £97,196 | - |
| 30 Jun 2012 | - | - | - |
| 30 Jun 2011 | £36,664 | £710 | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 | -£32,697 | £1,321 | - |
| 30 Jun 2008 | -£11,660 | £875 | - |
| 30 Jun 2007 | -£1,193 | £1,657 | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
Connections
Owned by
Mac Design And Build Limited → Mac Design Holdings Limited
Directors’ other companies
- MACFARLANE, Elizabeth Ann - Director at Mac Design Holdings Limited
- MACFARLANE, Fraser John - Director at Ingleton 7 Limited
- MACFARLANE, Fraser John - Director at Mac Design Holdings Limited
- MACFARLANE, Fraser John - Director at St Marys Lane Developments Limited
- MACFARLANE, George Angus - Director at South East Property Developers Limited
- MACFARLANE, George Angus - Director at South East Property Developers Ii Limited
- MACFARLANE, George Angus - Director at Ingleton 7 Limited
- MACFARLANE, George Angus - Director at Mac Design Holdings Limited
- MACFARLANE, George Angus - Director at Polyxon Limited
- MACFARLANE, George Angus - Director at St Marys Lane Developments Limited
Registered address
543 companies are registered at this address - likely a registration agent.