Mac Design and Build Limited

Active05221418 Private limited company
Incorporated
3 September 2004 (22 years)
Previously known as
MSK042 Limited (until 28 April 2015)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
East of England
Address
146 New London Road
Chelmsford
CM2 0AW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 12 September 2017
British
Born August 1959 (67)
Director · Appointed 12 September 2017
British
Born October 1985 (41)
Macfarlane, Elizabeth Ann
Secretary · Appointed 14 March 2011
Director · Appointed 20 July 2005
British
Born January 1948 (78)
Officer history (7 former)
12 September 2017
Appointed Macfarlane, Fraser John as Director
12 September 2017
Appointed Macfarlane, Elizabeth Ann as Director
14 March 2011
Appointed Macfarlane, Elizabeth Ann as Secretary
28 February 2010
Resigned Mcgowan, Paul as Director
26 February 2010
Resigned Coventry, James Harry as Secretary
22 December 2009
Appointed Mcgowan, Paul as Director
22 July 2005
Resigned Mcgowan, Paul as Director
22 July 2005
Resigned Coventry, James Harry as Director
20 July 2005
Appointed Macfarlane, George Angus as Director
20 July 2005
Resigned Bird, Laurence as Director
20 September 2004
Appointed Coventry, James Harry as Director
20 September 2004
Appointed Mcgowan, Paul as Director
20 September 2004
Appointed Coventry, James Harry as Secretary
20 September 2004
Appointed Bird, Laurence as Director
20 September 2004
Resigned Ker Secretaries Limited as Corporate Secretary
20 September 2004
Resigned Ker Directors Limited as Corporate Director
3 September 2004
Appointed Ker Secretaries Limited as Corporate Secretary
3 September 2004
Appointed Ker Directors Limited as Corporate Director

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 By Shares
Reg. no. 07414932

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Ingleton 7 Limited Owns 25–50% of shares
WC Access Ltd Owns 75–100% of shares
Mac Design and Build Limited This company Owns 75–100% of shares
Mac Design Investments Limited Owns 75–100% of shares
St Marys Lane Developments Limited Owns 75–100% of shares

Financials

Net Assets
(£176,875)
Cash
£4,065
Employees
5
Current Ratio
0.9x

Trend

Net Assets
(£200k) £0 £200k 2019 2020 2021 2022 2023 2024 £111,794 £105,263 £65,908 (£33,357) £4,435 (£176,875)
Balance sheet detail
202420232022202120202019
Fixed Assets£13£366£821£1,801£2,103
Current Assets£2,556,722£2,902,262£2,457,525£1,909,041£1,118,471£282,297
Debtors£1,538,084£1,258,950£1,132,817£894,655£1,024,189£26,998
Cash£4,065£4,197£5,215£98,551£7,280£49,968
Creditors (< 1 year)£2,733,597£2,897,840£2,491,248£1,843,954£1,015,009£172,606
Net Current Assets(£176,875)£4,422(£33,723)£65,087£103,462£109,691
Net Assets(£176,875)£4,435(£33,357)£65,908£105,263£111,794
Shareholder Funds(£176,875)£4,435(£33,357)£65,908£105,263£111,794

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Secretary's details changed
13 March 2026Registration of a charge
25 September 2025Total exemption full accounts31 December 2024
8 September 2025Confirmation statement with no updates3 September 2025
5 September 2025Registration of a charge
Show all recent filings

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