M.A.C. Site Services Limited

Active04173644 Private limited company
Incorporated
6 March 2001 (25 years)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Micro entity
Region
West Midlands
Address
M.A.C. House 89 Marsh Street North
Hanley
Stoke On Trent
ST1 5HN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Charters, Sarah Lucy
Secretary · Appointed 20 October 2023
Director · Appointed 1 January 2004
British
Born August 1972 (54)
Director · Appointed 6 March 2001
British
Born July 1968 (58)
Officer history (4 former)
20 October 2023
Appointed Charters, Sarah Lucy as Secretary
19 October 2023
Resigned Jones, Wendy as Secretary
1 January 2004
Appointed Charters, Sarah Lucy as Director
1 January 2004
Appointed Jones, Wendy as Secretary
1 January 2004
Resigned Harrison, Sarah Lucy as Secretary
6 March 2001
Appointed Charters, Matthew Alexander as Director
6 March 2001
Appointed Ashburton Registrars Limited as Corporate Nominee Secretary
6 March 2001
Resigned Ashburton Registrars Limited as Corporate Nominee Secretary
6 March 2001
Appointed Ar Nominees Limited as Corporate Nominee Director
6 March 2001
Resigned Ar Nominees Limited as Corporate Nominee Director
6 March 2001
Appointed Harrison, Sarah Lucy as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08711387

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£178,612
Employees
4
Debt Ratio
61%
Current Ratio
1.6x

Trend

Net Assets
(£200k) £0 £200k 2020 2021 2022 2023 2024 2025 £11,640 (£80,356) (£69,651) (£69,448) £11,816 £178,612
Balance sheet detail
202520242023202220212020
Fixed Assets£11,049£14,399£18,782£15,527£20,052£16,511
Current Assets£443,712£153,560£182,145£176,811£117,624£139,131
Creditors (< 1 year)£276,149£136,071£240,092£221,496£169,600£144,002
Creditors (> 1 year)£0£20,072£30,283£40,493£48,432
Net Current Assets£167,563£17,489(£57,947)(£44,685)(£51,976)(£4,871)
Net Assets£178,612£11,816(£69,448)(£69,651)(£80,356)£11,640
Shareholder Funds£178,612£11,816(£69,448)(£69,651)(£80,356)£11,640

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 March 2026Confirmation statement with no updates6 March 2026
20 November 2025Micro company accounts31 March 2025
4 April 2025Confirmation statement with no updates6 March 2025
2 December 2024Micro company accounts31 March 2024
15 April 2024Termination of appointment of a secretary
Show all recent filings

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