Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Macs Software Limited
- Incorporated
- 9 January 1991 (35 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Edward Alexander VincentGerald Migel Neves
- Controlled by
- Gerald Migel Neves
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 8 Hermitage StreetLondonW2 1BE
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Vincent, Edward Alexander
Director · Appointed 25 July 2023
South African
Born April 1992 (34)
Neves, Gerald Migel
Director · Appointed 30 November 2021
South African
Born June 1987 (39)
Officer history (12 former)
6 October 2023
6 October 2023
Resigned Nimos Limited as Corporate Director
6 October 2023
Resigned Charnwood Accountants & Business Advisors LLP as Corporate Secretary
25 July 2023
Appointed Vincent, Edward Alexander as Director
27 May 2022
30 November 2021
Resigned Liddar, Tony Ranjit as Director
30 November 2021
30 November 2021
Appointed Neves, Gerald Migel as Director
30 November 2021
30 November 2021
Appointed Charnwood Accountants & Business Advisors LLP as Corporate Secretary
15 October 2019
7 June 2007
17 February 2004
17 April 2002
Appointed Liddar, Tony Ranjit as Director
2 November 2001
1 June 2001
Appointed Nimos Limited as Corporate Director
9 October 1997
15 August 1997
15 August 1997
Resigned Lyon, June Leslie as Secretary
15 August 1997
Resigned Lyon, Martin Stephen as Director
15 August 1997
Resigned Lyon, June Leslie as Director
1 September 1993
Appointed Lyon, June Leslie as Secretary
1 September 1993
Resigned Lyon, Martin Stephen as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Gerald Migel Neves
Individual · Notified 30 November 2021
Has significant influence or control
South African
Born June 1987 (39)
Former controllers (2)
30 November 2021
Ceased Tony Liddar — Has significant influence or control
30 November 2021
Ceased Nimos Limited — Owns 50–75% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- (£248,047)
- Cash
- £68,812
- Debt Ratio
- 740%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £22,645 | £29,773 | £36,873 | £34,967 |
| Current Assets | £16,104 | £14,999 | £397,243 | £270,113 |
| Debtors | (£52,708) | (£19,600) | £396,069 | £268,976 |
| Cash | £68,812 | £34,599 | £40 | £3 |
| Creditors (< 1 year) | £257,831 | £371,127 | £223,865 | £191,337 |
| Creditors (> 1 year) | £23,333 | £43,333 | £139,150 | £105,817 |
| Net Current Assets | (£241,727) | (£356,128) | £173,378 | £78,776 |
| Net Assets | (£248,047) | (£374,723) | £64,095 | £1,835 |
| Shareholder Funds | (£248,047) | (£374,723) | £64,095 | £1,835 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Confirmation statement with updates | 1 September 2026 | ||
| 11 August 2026 | Compulsory strike-off action has been discontinued | |||
| 10 August 2026 | Registered office address changed | |||
| 15 May 2026 | Compulsory strike-off action has been suspended | |||
| 28 April 2026 | First Gazette notice for compulsory strike-off |
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