Mac Enterprises Limited

Active04085583 Private limited company
Incorporated
6 October 2000 (26 years)
Industry
Business and domestic software development (62012)
Other information technology service activities (62090)
Directors
Stuart Mccallum
Owned by
Stuart Mccallum
Accounts type
Micro entity
Region
South West
Address
50 Shillito Road
Poole
BH12 2BW

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Mccallum, Stuart
Secretary · Appointed 1 October 2009
British
Mccallum, Stuart
Director · Appointed 6 October 2000
British
Born October 1968 (58)
Officer history (5 former)
22 May 2023
Resigned Mccallum, Louise as Director
28 November 2022
Appointed Mccallum, Louise as Director
20 September 2021
Resigned Mccallum, Louise as Director
24 February 2017
Appointed Mccallum, Louise as Director
1 October 2009
Appointed Mccallum, Stuart as Secretary
1 October 2009
Resigned Lewendon, Lynda as Secretary
6 October 2000
Appointed Mccallum, Stuart as Director
6 October 2000
Appointed Ashburton Registrars Limited as Corporate Nominee Secretary
6 October 2000
Resigned Ashburton Registrars Limited as Corporate Nominee Secretary
6 October 2000
Appointed Ar Nominees Limited as Corporate Nominee Director
6 October 2000
Resigned Ar Nominees Limited as Corporate Nominee Director
6 October 2000
Appointed Lewendon, Lynda as Secretary

Ownership 1 active

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

Stuart Mccallum
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born October 1968 (58)

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£9,002
Employees
1
Debt Ratio
6%
Current Ratio
25.9x

Trend

Net Assets
(£20k) £0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 (£466) (£733) (£758) £4,691 £31,234 £25,597 £9,002
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,741£3,655£1,874
Current Assets£6,876£25,200£54,013£17,387£103£24£675
Creditors (< 1 year)£265£2,648£23,903£12,183£758£607£991
Net Current Assets£6,611£22,552£30,110£5,204(£655)(£583)(£316)
Net Assets£9,002£25,597£31,234£4,691(£758)(£733)(£466)
Shareholder Funds£9,002£25,597£31,234£4,691(£758)(£733)(£466)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 June 2026Micro company accounts31 October 2025
7 October 2025Confirmation statement with no updates6 October 2025
21 December 2024Micro company accounts31 October 2024
14 October 2024Confirmation statement with no updates6 October 2024
1 January 2024Micro company accounts31 October 2023
Show all recent filings

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