Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 24 October 2026
- Last conf. stmt
- 10 October 2025
Amac Mortgages Limited
- Incorporated
- 26 October 2001 (25 years)
- Industry
- Other credit granting n.e.c. (64929)
- Directors
- Andrew Mcpherson
- Owned by
- Mark Ian HaymanAndrew Mcpherson
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Unit 1 Beta Centre262 Ringwood RoadPooleBH14 0RS
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Hayman, Mark Ian
Secretary · Appointed 1 October 2013
Mcpherson, Andrew
Director · Appointed 9 November 2001
British
Born February 1974 (52)
Officer history (6 former)
31 August 2019
Resigned Hayman, Mark Ian as Director
6 November 2017
Appointed Hayman, Mark Ian as Director
10 October 2013
Resigned Mcpherson, Heather as Secretary
1 October 2013
Appointed Hayman, Mark Ian as Secretary
23 May 2003
Resigned Ayres, Catherine as Director
23 May 2003
Appointed Mcpherson, Heather as Secretary
23 May 2003
Resigned Ayres, Catherine as Secretary
9 November 2001
Appointed Ayres, Catherine as Secretary
9 November 2001
Appointed Ayres, Catherine as Director
9 November 2001
Appointed Mcpherson, Andrew as Director
8 November 2001
7 November 2001
26 October 2001
26 October 2001
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Mark Ian Hayman
Individual · Notified 18 December 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1970 (56)
Andrew Mcpherson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1974 (52)
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Net Assets
- £23,238
- Cash
- £66,034
- Employees
- 3
- Debt Ratio
- 84%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £6,403 | £7,435 | £8,188 | £11,166 | £8,210 | £9,319 | £2,792 |
| Current Assets | £135,345 | £110,956 | £108,587 | £210,678 | £202,483 | £117,273 | £43,933 |
| Debtors | £69,311 | £98,404 | £98,833 | £149,551 | £127,216 | £81,326 | £43,931 |
| Cash | £66,034 | £12,552 | £9,754 | £61,127 | £75,267 | £35,947 | £2 |
| Creditors (< 1 year) | £116,967 | £76,879 | £52,483 | £67,602 | £101,265 | £84,980 | £40,482 |
| Creditors (> 1 year) | £0 | £7,427 | £17,427 | £27,500 | |||
| Net Current Assets | £18,378 | £34,077 | £56,104 | £143,076 | £101,218 | £32,293 | £3,451 |
| Net Assets | £23,238 | £32,247 | £46,865 | £126,742 | |||
| Shareholder Funds | £23,238 | £32,247 | £46,865 | £126,742 | £109,428 | £41,612 | £6,243 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Change of details for a person with significant control | |||
| 6 May 2026 | Total exemption full accounts | 31 October 2025 | ||
| 12 November 2025 | Confirmation statement with updates | 10 October 2025 | ||
| 23 October 2025 | Change of details for a person with significant control | |||
| 23 October 2025 | Director's details changed |
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