Mac Research Ltd

Active07543473 Private limited company
Incorporated
25 February 2011 (15 years)
Industry
Other human health activities (86900)
Owned by
Mark Christopher Dale
Accounts type
Group
Region
North West
Address
19 Park Road
Lytham St. Annes
FY8 1PW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Fovargue, Helen Louise
Secretary · Appointed 14 January 2026
Director · Appointed 1 March 2016
British
Born April 1971 (55)
Higham, Stephen
Director · Appointed 1 January 2016
British
Born July 1962 (64)
Director · Appointed 25 February 2011
British
Born May 1961 (65)
Officer history (4 former)
14 January 2026
Appointed Fovargue, Helen Louise as Secretary
1 June 2025
Resigned Ronson, John Thomas as Director
14 July 2021
Resigned Walker, Sarah Jeanette as Secretary
1 March 2016
Appointed Dale, Catherine Elaine as Director
1 March 2016
Appointed Walker, Sarah Jeanette as Secretary
1 March 2016
Appointed Ronson, John Thomas as Director
1 March 2016
Resigned Dale, Catherine as Secretary
1 January 2016
Appointed Higham, Stephen as Director
24 September 2015
Appointed Dale, Catherine as Secretary
25 February 2011
Appointed Dale, Mark Christopher, Dr as Director
25 February 2011
Appointed Jacobs, Yomtov Eliezer as Director
25 February 2011
Resigned Jacobs, Yomtov Eliezer as Director

Ownership 1 active

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

Individual · Notified 29 September 2016
Owns 75–100% of shares
British
Born May 1961 (65)

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Mac Research Ltd This company
Early Phase Services Limited Owns 75–100% of shares
Mac Clinical Research Finance Ltd Owns 75–100% of shares
Intelligent Clinical Limited Owns 75–100% of shares
Smo Group Limited Owns 75–100% of shares
Mac Clinical Research Ltd Owns 25–50% of shares
Smo Outsourcing Limited Owns 75–100% of shares
Smo Services Limited Owns 75–100% of shares
The Manufacturing Group Limited Owns 75–100% of shares
The Radiology Group Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · group accounts

Profit
£18,750
Return on Equity
20%

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £10 £10 £21,810 £40,560 £76,668 £95,418
Balance sheet detail
202520242023202220212020
Fixed Assets£478£16
Debtors£94,892£76,142£40,034£21,338
Creditors (< 1 year)£6£6£6£6£468£6
Net Current Assets£94,886(£468)(£6)
Net Assets£10£10
Shareholder Funds£95,418£76,668£40,560£21,810£10£10

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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