Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 October 2027
- Last conf. stmt
- 28 September 2026
Mac Global Limited
- Incorporated
- 23 October 1997 (29 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Paul Richard Maclennan
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 1B Yukon RoadUnit B (Ground Floor)LondonSW12 9PZ
Charges
- Total
- 8
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 6
Officers 2 active
Officer details are public data from the Companies House register.
British
Director · Appointed 23 October 1997
British
Born August 1964 (62)
Officer history (5 former)
8 June 2007
8 June 2007
4 November 2003
4 November 2003
Resigned Thursfield, Amy as Secretary
1 August 2001
Appointed Thursfield, Amy as Secretary
1 August 2001
29 September 2000
29 September 2000
Resigned Maclennan, Alexander as Secretary
23 October 1997
23 October 1997
23 October 1997
23 October 1997
Appointed Maclennan, Alexander as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born August 1964 (62)
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Mac Global Limited This company
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Otl Technologies Limited Owns 75–100% of shares
Revo Holdings Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £366,537
- Cash
- £2,908
- Employees
- 1
- Debt Ratio
- 54%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £801,200 | £800,200 | £800,200 | £800,100 | £800,100 | £800,000 |
| Current Assets | £2,908 | £481 | £561 | £671 | £681 | £1,692 |
| Debtors | £0 | |||||
| Cash | £2,908 | £481 | £561 | £671 | £681 | £1,692 |
| Net Current Assets | (£434,663) | (£400,190) | (£316,810) | (£292,800) | (£279,790) | (£264,679) |
| Net Assets | £366,537 | £400,010 | £483,390 | £507,300 | £520,310 | £535,321 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 February 2026 | Registration of a charge | |||
| 12 December 2025 | Total exemption full accounts | 31 December 2024 | ||
| 6 November 2025 | Confirmation statement with no updates | 20 October 2025 | ||
| 11 November 2024 | Confirmation statement with updates | 20 October 2024 | ||
| 26 September 2024 | Total exemption full accounts | 31 December 2023 |
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