Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 November 2027
- Last conf. stmt
- 21 October 2026
Mac Design Holdings Limited
- Incorporated
- 21 October 2010 (16 years)
- Previously known as
- FJM Investments Limited (until 3 June 2020)This list may be incomplete. See all names on Companies House
- Industry
- Activities of construction holding companies (64203)
- Owned by
- Elizabeth Ann MacfarlaneGeorge Angus Macfarlane
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 146 New London RoadChelmsfordCM2 0AW
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 12 April 2023
British
Born October 1985 (41)
British
Born August 1959 (67)
Director · Appointed 28 November 2011
British
Born January 1948 (78)
Officer history (1 former)
12 April 2023
28 November 2011
28 November 2011
28 November 2011
21 October 2010
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1959 (67)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1948 (78)
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Mac Design Holdings Limited This company
Ingleton 7 Limited Owns 25–50% of shares
WC Access Ltd Owns 75–100% of shares
Mac Design and Build Limited 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
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £44
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £235 | £154 | £54 | |||
| Current Assets | £42,528 | £42,694 | £954 | £15,965 | £201,544 | £27,044 |
| Debtors | £42,484 | £42,650 | £910 | £15,921 | £201,500 | £27,000 |
| Cash | £44 | £44 | £44 | £44 | £44 | £44 |
| Creditors (< 1 year) | £100 | £1,100 | £16,100 | £201,598 | £26,998 | |
| Net Current Assets | £42,528 | £42,594 | (£146) | (£135) | (£54) | £46 |
| Shareholder Funds | £42,878 | £42,878 | £144 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Confirmation statement with no updates | 21 October 2026 | ||
| 7 July 2026 | Change of details for a person with significant control | |||
| 21 October 2025 | Confirmation statement with updates | 21 October 2025 | ||
| 25 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 14 November 2024 | Confirmation statement with no updates | 21 October 2024 |
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