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 Number | 07414932 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/10/2010 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 146 NEW LONDON ROAD |
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Post Town | CHELMSFORD |
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Country | ENGLAND |
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Postcode | CM2 0AW |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 04/11/2024 |
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Last Made Up Date | 21/10/2023 |
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Return
Next Due Date | 18/11/2016 |
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Last Made Up Date | 21/10/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)