Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 31 October 2027
- Last conf. stmt
- 17 October 2026
Mac Service and Board Repair Ltd
- Incorporated
- 17 October 2000 (26 years)
- Previously known as
- Mac Service and Broad Repair Ltd (until 3 September 2009)Mac-1 Services Limited (until 20 August 2009)Kinetsys.Net Limited (until 17 November 2000)
- Industry
- Retail sale of computers, peripheral units and software in specialised stores (47410) Information technology consultancy activities (62020)Repair of computers and peripheral equipment (95110)
- Directors
- Carol Ann Cox
- Owned by
- Carol Ann Cox
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- 1st Floor The StudiosMansell Road WellingtonTelfordTF1 1QQ
Officers 2 active
Officer details are public data from the Companies House register.
Cox, Keith James
Secretary · Appointed 16 December 2009
Cox, Carol Ann
Director · Appointed 31 July 2009
British
Born June 1954 (72)
Officer history (5 former)
16 December 2009
Appointed Cox, Keith James as Secretary
16 December 2009
Resigned Mac Service And Board Repair Ltd as Corporate Secretary
31 July 2009
Appointed Cox, Carol Ann as Director
31 July 2009
Appointed Mac Service And Board Repair Ltd as Corporate Secretary
31 July 2009
Resigned Cox, Carol Ann as Secretary
31 July 2009
Resigned Cox, Keith James as Director
17 October 2000
17 October 2000
17 October 2000
17 October 2000
17 October 2000
Appointed Cox, Carol Ann as Secretary
17 October 2000
Appointed Cox, Keith James as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Carol Ann Cox
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born June 1954 (72)
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Employees
- 1
- Current Ratio
- 0.2x
Trend
Employees
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £8,942 | £9,911 | £10,415 | £8,383 | £11,181 | £7,988 |
| Creditors (< 1 year) | £49,855 | £43,254 | £37,044 | £37,869 | £51,555 | £31,863 |
| Net Current Assets | (£40,913) | (£33,343) | (£26,629) | (£29,486) | (£40,374) | (£23,875) |
| Net Assets | (£40,374) | |||||
| Shareholder Funds | (£40,374) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Confirmation statement with no updates | 17 October 2026 | ||
| 9 September 2026 | Micro company accounts | 30 November 2025 | ||
| 29 October 2025 | Confirmation statement with no updates | 17 October 2025 | ||
| 27 August 2025 | Micro company accounts | 30 November 2024 | ||
| 22 October 2024 | Confirmation statement with no updates | 17 October 2024 |
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