Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 4 September 2027
- Last conf. stmt
- 21 August 2026
Mac Construction Consultants Limited
- Incorporated
- 22 August 2012 (14 years)
- Industry
- Other specialised construction activities n.e.c. (43999) Management consultancy activities other than financial management (70229)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Bell House Seebeck PlaceKnowlhillMilton KeynesMK5 8FR
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 25 May 2022
British
Born April 1983 (43)
Director · Appointed 25 May 2022
British
Born December 1981 (44)
Director · Appointed 25 May 2022
British
Born August 1989 (37)
Director · Appointed 25 May 2022
British
Born January 1991 (35)
Officer history (2 former)
25 May 2022
25 May 2022
25 May 2022
25 May 2022
25 May 2022
25 May 2022
22 August 2012
22 August 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06901841
Former controllers (2)
2 April 2024
2 April 2024
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Mac CC Group Limited Owns 75–100% of shares
MA Cost Consulting Limited Owns 75–100% of shares
Mac Construction Consultants Limited This company Owns 75–100% of shares
Mac Design Consultancy Services Limited Owns 75–100% of shares
Mac Project Management Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · dormant accounts · dormant
- Cash
- £1,000
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
| Shareholder Funds | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Confirmation statement with no updates | 21 August 2026 | ||
| 1 May 2026 | Accounts for a dormant company | 31 August 2025 | ||
| 29 August 2025 | Confirmation statement with no updates | 21 August 2025 | ||
| 14 May 2025 | Accounts for a dormant company | 31 August 2024 | ||
| 2 September 2024 | Notification of a person with significant control |
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