Mac Developments London Ltd

Active11961841 Private limited company
Incorporated
24 April 2019 (7 years)
Industry
Development of building projects (41100)
Other letting and operating of own or leased real estate (68209)
Owned by
Ben Neil Mackereth
Putri Dorothy Mackereth
Accounts type
Total exemption full
Region
Greater London
Address
26D Yukon Road
London
SW12 9PU

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Ben Neil Mackereth
Individual · Notified 24 April 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
New Zealander
Born November 1984
Putri Dorothy Mackereth
Individual · Notified 24 April 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
New Zealander
Born August 1987 (39)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Mac Developments London Ltd This company
Mac GW Ltd Owns 25–50% of shares
John Morris House Ltd Owns 25–50% of shares
Macpro GW Limited Owns 25–50% of shares
Machart Limited Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£562,113
Cash
£363,375
Debt Ratio
80%
Current Ratio
1.3x

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 2024 2025 £69,600 £220,632 £250,263 £316,982 £562,113
Balance sheet detail
202520242023202220212020
Fixed Assets£650,000£585,050£514,617£514,617£749,283
Current Assets£2,191,173£1,908,689£1,741,187£1,264,244£873,497£5,637
Debtors£1,827,798£1,891,926£1,740,724£1,108,086£32,767
Cash£363,375£16,763£463£156,158£109,206
Creditors (< 1 year)£1,734,743£1,643,833£1,549,732£1,164,649£902,240£1,150,077
Creditors (> 1 year)£510,471£515,328£512,819£393,580£416,274
Net Current Assets£456,430£264,856£191,455£99,595(£28,743)(£1,144,440)
Net Assets£562,113£316,982£250,263£220,632£69,600
Shareholder Funds£250,263£220,632£69,600(£395,157)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Confirmation statement with no updates23 April 2026
10 February 2026Registered office address changed
12 September 2025Total exemption full accounts30 April 2025
28 May 2025Confirmation statement with no updates23 April 2025
20 February 2025Total exemption full accounts30 April 2024
Show all recent filings

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