Mac Construction Consultants Limited
- Company number
- 08188128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Aug 2012
- Nature of business
- Other specialised construction activities n.e.c.
Management consultancy activities other than financial management - Corporate group
- Mac Cc Holdings Limited (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JONES, Jonathan | Director | 25 May 2022 | |
| ALBRIGHTON, Philip | Director | 25 May 2022 | |
| BECKETT, Joseph Peter | Director | 25 May 2022 | |
| ROBERTS, Matthew Anthony | Director | 25 May 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Magnus Giles Witheat | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 2 Apr 2024 |
| Mr Andrew Nunn | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 2 Apr 2024 |
| Ma Cost Consulting Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Apr 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 Dormant | - | £1,000 | 0 |
| 31 Aug 2024 Dormant | - | £1,000 | 0 |
| 31 Aug 2023 | - | £1,000 | 0 |
| 31 Aug 2022 | - | £1,000 | 0 |
| 31 Aug 2021 Dormant | - | £1,000 | 0 |
| 31 Aug 2020 Dormant | - | £1,000 | 0 |
| 31 Aug 2019 | - | - | - |
| 31 Aug 2018 | - | - | - |
| 31 Aug 2017 | - | £1,000 | - |
| 31 Aug 2016 | - | - | - |
| 31 Aug 2015 Dormant | £1,000 | £1,000 | - |
| 31 Aug 2014 Dormant | £100 | £100 | - |
| 31 Aug 2013 Dormant | £1,000 | £1,000 | - |
Connections
Owned by
Mac Construction Consultants Limited → Ma Cost Consulting Limited → Mac Cc Group Limited → Mac Cc Holdings Limited
Directors’ other companies
- ALBRIGHTON, Philip - Director at Mac Design Consultancy Services Limited
- ALBRIGHTON, Philip - Director at Mac Project Management Limited
- BECKETT, Joseph Peter - Director at Mac Design Consultancy Services Limited
- BECKETT, Joseph Peter - Director at Mac Project Management Limited
- JONES, Jonathan - Director at Mac Design Consultancy Services Limited
- JONES, Jonathan - Director at Mac Project Management Limited
- ROBERTS, Matthew Anthony - Director at Mac Design Consultancy Services Limited
- ROBERTS, Matthew Anthony - Director at Mac Project Management Limited
Companies at the same address
- Fusemetrix Group Limited (09284035)
- Fusemetrix Holdings Limited (13910423)
- Ma Cost Consulting Limited (06901841)
- Mac Cc Group Limited (11976889)
- Mac Cc Holdings Limited (15284292)
- Mac Design Consultancy Services Limited (08188535)
- Mac Project Management Limited (08188016)
- Opening The Archives Ltd (14391166)
- Transatlantica Partners (UK) Limited (12298204)