Mac Design Holdings Limited
- Company number
- 07414932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Oct 2010
- Nature of business
- Activities of construction holding companies
Registered office
Previous names
- FJM Investments Limited (until 3 Jun 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACFARLANE, Fraser John | Director | 12 Apr 2023 | |
| MACFARLANE, George Angus | Director | 28 Nov 2011 | |
| MACFARLANE, Elizabeth Ann | Director | 28 Nov 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Elizabeth Ann Macfarlane | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mr George Angus Macfarlane | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | £44 | 0 |
| 31 Dec 2024 | - | £44 | 0 |
| 31 Dec 2023 | - | £44 | 0 |
| 31 Dec 2022 | - | £44 | 0 |
| 31 Dec 2021 | - | £44 | 0 |
| 31 Dec 2020 | - | £44 | 2 |
| 30 Jun 2019 | - | £44 | - |
| 30 Jun 2018 | - | - | - |
| 30 Jun 2017 | - | - | - |
| 30 Jun 2016 | £6 | - | - |
| 30 Jun 2015 | £6 | - | - |
| 30 Jun 2014 | - | - | - |
| 30 Jun 2013 | -£6,525 | - | - |
| 30 Jun 2012 | - | - | - |
| 31 Oct 2011 | -£6,495 | £1 | - |
Connections
Controls
- Ingleton 7 Limited (09253601)
- Mac Design And Build Limited (05221418)
- Mac Design Investments Limited (12641028)
- St Marys Lane Developments Limited (12713009)
Directors’ other companies
- MACFARLANE, Elizabeth Ann - Director at Mac Design And Build Limited
- MACFARLANE, Fraser John - Director at Mac Design And Build Limited
- MACFARLANE, Fraser John - Director at Ingleton 7 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 Mac Design And Build 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 Polyxon Limited
- MACFARLANE, George Angus - Director at St Marys Lane Developments Limited
Registered address
540 companies are registered at this address - likely a registration agent.