MAC DESIGN HOLDINGS LIMITED

MAC DESIGN HOLDINGS LIMITED is an active private limited company, incorporated on 21 October 2010. The nature of the business is Activities of construction holding companies. The company's registered office is on New London Road, Chelmsford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. MAC DESIGN HOLDINGS LIMITED previously had the company name FJM INVESTMENTS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07414932
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/10/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 1146 NEW LONDON ROAD
Post TownCHELMSFORD
CountryENGLAND
PostcodeCM2 0AW

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date04/11/2024
Last Made Up Date21/10/2023

Return

Next Due Date18/11/2016
Last Made Up Date21/10/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64203 - Activities of construction holding companies

Company Name History

From 03/06/2020 onwards:
MAC DESIGN HOLDINGS LIMITED
Prior to 03/06/2020:
FJM INVESTMENTS LIMITED

Directors

(The company's officers)
MRS ELIZABETH ANN MACFARLANE
(~64 year old British national)
146 NEW LONDON ROAD, CHELMSFORD, CM2 0AW, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 28/11/2011
MR FRASER JOHN MACFARLANE
(~38 year old British national)
146 NEW LONDON ROAD, CHELMSFORD, CM2 0AW, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 12/04/2023
MR GEORGE ANGUS MACFARLANE
(~76 year old British national)
146 NEW LONDON ROAD, CHELMSFORD, CM2 0AW, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/11/2011

Shareholders

(Persons of Significant Control)
Elizabeth Macfarlane
(~64 year old British national)
146, New London Road, Chelmsford, CM2 0AW, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr George Angus Macfarlane
(~76 year old British national)
146, New London Road, Chelmsford, CM2 0AW, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR FRASER JOHN MACFARLANE
  • MR GEORGE ANGUS MACFARLANE
  • MRS ELIZABETH ANN MACFARLANE
  • MR FRASER JOHN MACFARLANE
  • MR GEORGE ANGUS MACFARLANE
  • MRS ELIZABETH ANN MACFARLANE
  • MR FRASER JOHN MACFARLANE
  • MR GEORGE ANGUS MACFARLANE
  • MR FRASER JOHN MACFARLANE
POLYXON LIMITED
  • MR GEORGE ANGUS MACFARLANE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MAC DESIGN HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, CM2 0AW.

Map of MAC DESIGN HOLDINGS LIMITED at local scale
Map of MAC DESIGN HOLDINGS LIMITED at local scale
Map of MAC DESIGN HOLDINGS LIMITED at district scale
Map of MAC DESIGN HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CM2 0AW

Other companies with registered offices in CM2 0AW:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)