Mac & Lane Limited

Active04702181 Private limited company
Incorporated
19 March 2003 (23 years)
Industry
Artistic creation (90030)
Directors
Alastair Mccormick
Owned by
Alastair Mccormick
Accounts type
Micro entity
Region
Greater London
Address
27 Mortimer Street
London
W1T 3BL

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Mccormick, Alastair
Secretary · Appointed 11 November 2022
Mccormick, Alastair
Director · Appointed 19 March 2003
British
Born March 1965 (61)
Officer history (4 former)
11 November 2022
Appointed Mccormick, Alastair as Secretary
11 November 2022
Resigned Lane, Penny Ann as Secretary
11 November 2022
Resigned Lane, Penny Ann as Director
19 March 2003
Appointed Mccormick, Alastair as Director
19 March 2003
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
19 March 2003
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
19 March 2003
Appointed Sdg Registrars Limited as Corporate Nominee Director
19 March 2003
Resigned Sdg Registrars Limited as Corporate Nominee Director
19 March 2003
Appointed Lane, Penny Ann as Secretary
19 March 2003
Appointed Lane, Penny Ann as Director

Ownership 1 active

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

Alastair Mccormick
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1965 (61)
Former controllers (1)
11 November 2022
Ceased Penny Ann Lane — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£33,162
Debt Ratio
80%
Current Ratio
1.2x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2025 £61,948 £10,950 £11,582 £33,162
Balance sheet detail
202520242023202220212020
Fixed Assets£10,543£13,899£19,036£16,698£12,831£6,794
Current Assets£155,615£135,913£120,358£197,364£190,812£219,039
Creditors (< 1 year)£132,996£102,164£100,715£202,480£192,693£163,885
Net Current Assets£22,619(£5,116)(£1,881)£55,154
Net Assets£33,162£11,582£10,950£61,948
Shareholder Funds£33,162£47,648£38,679£11,582£10,950£61,948

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 November 2025Micro company accounts30 April 2025
13 November 2025Confirmation statement with updates13 November 2025
18 February 2025Confirmation statement with updates10 February 2025
27 December 2024Micro company accounts30 April 2024
16 February 2024Confirmation statement with updates10 February 2024
Show all recent filings

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