M.A.C. Solutions (UK) Limited

Active03762835 Private limited company
Incorporated
29 April 1999 (27 years)
Industry
Other information technology service activities (62090)
Accounts type
Small
Region
North West
Address
Unit 1 Oakfield Road
Cheadle Royal Business Park
Cheadle
SK8 3GX

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 10 December 2020
Director · Appointed 30 September 2020
British
Born May 1980 (46)
Director · Appointed 30 September 2020
British
Born July 1953 (73)
Officer history (10 former)
10 December 2020
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
30 September 2020
Resigned Thorogood, Andrew as Director
30 September 2020
Appointed Bailey, Ian as Director
30 September 2020
Appointed Bailey, John Edward as Director
30 September 2020
Resigned Swallow, Andrew as Director
30 September 2020
Resigned Pritchard, John Edward as Director
30 September 2020
Resigned Ricketts, Timothy John as Director
30 September 2020
Resigned Thorogood, Andrew as Secretary
12 December 2013
Appointed Swallow, Andrew as Director
1 June 2012
Appointed Pritchard, John Edward as Director
27 May 2002
Resigned Till, Tracey as Secretary
27 May 2002
Appointed Thorogood, Andrew as Secretary
27 May 2002
Resigned Till, Tracey as Director
20 December 2000
Appointed Thorogood, Andrew as Director
22 May 2000
Appointed Till, Tracey as Secretary
22 May 2000
Resigned Hill, David Frank as Secretary
29 April 1999
Resigned Brewer, Kevin, Dr as Nominee Director
29 April 1999
Appointed Hill, David Frank as Secretary
29 April 1999
Appointed Brewer, Kevin, Dr as Nominee Director
29 April 1999
Appointed Till, Tracey as Director
29 April 1999
Resigned Brewer, Suzanne as Nominee Secretary
29 April 1999
Appointed Ricketts, Timothy John as Director
29 April 1999
Appointed Brewer, Suzanne as Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 30 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03353540
Former controllers (1)
30 September 2020
Ceased Timothy John Ricketts — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Adey Electronics Limited Owns 75–100% of shares
M.A.C. Solutions (UK) Limited This company Owns 75–100% of shares
Solutions PT Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · small accounts

Net Assets
£410,884
Cash
£184,419
Employees
45
Debt Ratio
81%
Current Ratio
1.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2024 2025 £1,025,265 £694,760 £376,123 £1,355,957 £410,884
Balance sheet detail
202520242023202220212020
Fixed Assets£156,659£146,294£146,601£163,491£212,094
Current Assets£2,048,513£2,706,404£1,189,758£1,431,468£1,911,642
Debtors£1,802,238£2,346,741£912,915£795,801£861,141
Cash£184,419£222,470£220,265£573,578£803,007
Creditors (< 1 year)£1,781,454£1,489,166£1,195,505£933,812£858,955£1,096,188
Creditors (> 1 year)£0£24,032£38,799
Net Current Assets£267,059£1,217,238£255,946£572,513£815,454
Net Assets£410,884£1,355,957£376,123£694,760£1,025,265
Shareholder Funds£410,884£1,355,957£376,123£694,760£1,025,265

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Resolutions
24 August 2026Statement of capital following an allotment of shares

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