Macon Management and Design Limited

Active02574904 Private limited company
Incorporated
18 January 1991 (35 years)
Industry
Engineering related scientific and technical consulting activities (71122)
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Ian Gibb
Accounts type
Micro entity
Region
North West
Address
Unit F18 Scope House
Weston Road
Crewe
CW1 6DD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 May 2022
British
Born September 1955 (71)
Gibb, Ian
Director · Appointed 16 February 1998
British
Born January 1962 (64)
Officer history (8 former)
5 May 2022
Resigned Gibb, Elspeth Mary as Secretary
5 May 2022
Appointed Harris, Peter James as Director
1 August 2011
Appointed Gibb, Elspeth Mary as Secretary
1 August 2011
Resigned Gibb, Ian as Secretary
31 July 2011
Resigned Bennet, Richard Ian as Director
31 August 2008
Resigned Walker, Roger as Director
5 January 2005
Appointed Gibb, Ian as Secretary
27 December 2004
Resigned Lumby, William Joseph as Director
27 December 2004
Resigned Lumby, William Joseph as Secretary
16 February 1998
Appointed Gibb, Ian as Director
2 May 1997
Appointed Lumby, William Joseph as Secretary
2 May 1997
Resigned Gibb, Ian as Director
2 May 1997
Resigned Gibb, Ian as Secretary
18 January 1991
Appointed Gibb, Ian as Secretary
18 January 1991
Appointed Walker, Roger as Director
18 January 1991
Appointed Lumby, William Joseph as Director
18 January 1991
Appointed Bennet, Richard Ian as Director
18 January 1991
Appointed Gibb, Ian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Company
Reg. no. 13397129
Former controllers (2)
5 May 2022
Ceased Ian Gibb — Owns 50–75% of shares
5 May 2022
Ceased Elsepth Mary Gibb — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Macon Management and Design Limited This company Owns 75–100% of shares
Magnetic Resolutions Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£25,507
Employees
2
Debt Ratio
79%
Current Ratio
35.0x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £93,437 £123,157 £170,173 £112,515 £114,827 £25,507
Balance sheet detail
202520242023202220212020
Fixed Assets£4,220£8,441£12,662£16,883£21,104
Current Assets£116,367£124,094£115,796£156,707£121,032£137,787
Debtors£50,293
Cash£30,923
Creditors (< 1 year)£3,324£17,708£15,943£3,417£18,979£44,350
Creditors (> 1 year)£100,000
Net Current Assets£113,043£106,386£99,853£153,290£102,053
Net Assets£25,507£114,827£112,515£170,173£123,157£93,437
Shareholder Funds£25,507£114,827£112,515£170,173£123,157£93,437

Filings

Filing history not loaded yet. See it on Companies House

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