Mac Roofing Group Limited

Active03378778 Private limited company
Incorporated
30 May 1997 (29 years)
Previously known as
Chellaton Limited (until 28 May 2021)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Medium
Region
North West
Address
17 Moor Park Avenue
Preston
PR1 6AS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Hughes, Kayleigh
Secretary · Appointed 18 October 2024
Director · Appointed 31 March 2009
British
Born May 1986 (40)
Director · Appointed 16 April 2003
British
Born July 1981 (45)
Officer history (12 former)
18 October 2024
Resigned Cavanagh, Terence Roy as Secretary
18 October 2024
Appointed Hughes, Kayleigh as Secretary
18 May 2018
Resigned Bonner, Andrew as Director
31 March 2009
Appointed Cavanagh, Lee Jeffrey as Director
31 March 2009
Appointed Cavanagh, Terence Roy as Secretary
31 March 2009
Resigned Bonner, Andrew as Secretary
6 April 2006
Resigned Campbell, John Barrie as Director
20 January 2004
Resigned Cavanagh, Roy Harold as Director
16 April 2003
Appointed Cavanagh, Terence Roy as Director
19 December 2002
Resigned Carter, Malcolm Anthony as Director
19 December 2002
Appointed Bonner, Andrew as Secretary
19 December 2002
Resigned Carter, Barbara Elaine as Secretary
19 December 2002
Resigned Carter, Ian Bruce as Director
20 November 1997
Appointed Carter, Malcolm Anthony as Director
20 November 1997
Appointed Campbell, John Barrie as Director
20 November 1997
Appointed Carter, Barbara Elaine as Secretary
20 November 1997
Appointed Carter, Ian Bruce as Director
20 November 1997
Resigned Cavanagh, Roy Harold as Secretary
2 June 1997
Appointed Bonner, Andrew as Director
2 June 1997
Appointed Cavanagh, Roy Harold as Director
2 June 1997
Appointed Cavanagh, Roy Harold as Secretary
2 June 1997
Resigned Dwyer, Daniel John as Nominee Secretary
2 June 1997
Resigned Doyle, Betty June as Nominee Director
2 June 1997
Resigned Dwyer, Daniel John as Nominee Director
30 May 1997
Appointed Dwyer, Daniel John as Nominee Secretary
30 May 1997
Appointed Doyle, Betty June as Nominee Director
30 May 1997
Appointed Dwyer, Daniel John as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 9 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 12803604
Former controllers (2)
9 September 2020
Ceased Terry Cavanagh — Owns 25–50% of shares
9 September 2020
Ceased Lee Jeffrey Cavanagh — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Mac Roofing Group Limited This company Owns 75–100% of shares
Graham Roofing (Scotland) Ltd. Owns 75–100% of shares
JWD Architectural Aluminium Limited Owns 75–100% of shares
M.A.C. (Roofing & Cladding) Limited Owns 75–100% of shares
Mac Roofing (Scotland) Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · medium accounts

Net Assets
£2,109,704
Cash
£396
Turnover
£0
Profit Before Tax
(£48)
Current Ratio
1.1x
Return on Equity
-0%

Trend

Turnover
£0 £1 2023 2024 2025 £0 £0 £0
Balance sheet detail
202520242023202120202019
Fixed Assets£1,988,967£1,988,967£1,988,968
Current Assets£959,186£1,097,977£1,449,790£2,246,456£2,247,691£335,028
Debtors£958,790£1,097,533£1,449,346£2,246,012£1,846,012£333,333
Cash£396£444£444£444£401,679£1,695
Creditors (< 1 year)£837,415£556,158£556,158£723,234£841,866£1,803,487
Net Current Assets£121,771£541,819£893,632£1,523,222£1,405,825(£1,468,459)
Net Assets£2,109,704£2,529,752£2,881,565£3,511,155£3,391,911
Shareholder Funds£2,109,704£2,529,752£2,881,565£3,511,155£3,391,911£520,509

Turnover£0£0£0
Admin Expenses£48£1,813£0
Staff Costs£5,852,084
Profit Before Tax(£48)(£1,813)£410£1,409,650
Tax£0£0£0£340,078
Profit for Period(£48)(£1,813)£410£389,244£3,291,402£131,146

Filings 116

DateDescriptionMade Up ToPagesPDF
30 September 2026Confirmation statement with updates17 September 2026
16 September 2026Change of details for a person with significant control
3 March 2026Director's details changed
10 October 2025Accounts for a medium company31 March 2025
17 September 2025Confirmation statement with updates17 September 2025
Show all 116 filings

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