Mac Design Holdings Limited

Company Name	Mac Design Holdings Limited
Directors	George Angus Macfarlane and Elizabeth Ann Macfarlane
Company Status	Active
Company Number	07414932
Category	Private Limited Company
Incorporation Date	21 October 2010(13 years, 6 months ago)
Previous Name	FJM Investments Limited

Business Activity

Section K	Financial and insurance activities
SIC 64203	Activities of construction holding companies

Directors

Director Name	Mr George Angus Macfarlane
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	28 November 2011(1 year, 1 month after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	146 New London Road Chelmsford CM2 0AW

Director Name	Mrs Elizabeth Ann Macfarlane
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	28 November 2011(1 year, 1 month after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	146 New London Road Chelmsford CM2 0AW

Director Name	Mr Fraser John Macfarlane
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mill House Mill Green Road, Fryering Ingatestone Essex CM4 0HX

Location

Registered Address	146 New London Road Chelmsford CM2 0AW
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	Over 500 other UK companies use this postal address

Shareholders

3 at £1	Elizabeth Macfarlane 50.00% Ordinary
3 at £1	George Angus Macfarlane 50.00% Ordinary

Financials

Year	2014
Net Worth	-£6,525
Current Liabilities	£32,599

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	21 October 2023 (6 months ago)
Next Return Due	4 November 2024 (6 months, 2 weeks from now)

Filing History

23 October 2023	Confirmation statement made on 21 October 2023 with no updates (3 pages)
19 September 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
12 April 2023	Appointment of Fraser John Macfarlane as a director on 12 April 2023 (2 pages)
2 November 2022	Confirmation statement made on 21 October 2022 with no updates (3 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (5 pages)
24 August 2022	Change of details for Elizabeth Macfarlane as a person with significant control on 24 August 2022 (2 pages)
24 August 2022	Director's details changed for Mrs Elizabeth Macfarlane on 24 August 2022 (2 pages)
21 October 2021	Confirmation statement made on 21 October 2021 with no updates (3 pages)
17 August 2021	Change of details for Mr George Angus Macfarlane as a person with significant control on 17 August 2021 (2 pages)
17 August 2021	Director's details changed for Mr George Angus Macfarlane on 17 August 2021 (2 pages)
8 July 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
21 December 2020	Current accounting period extended from 30 June 2020 to 31 December 2020 (1 page)
24 November 2020	Confirmation statement made on 21 October 2020 with no updates (3 pages)
3 June 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-02 (3 pages)
13 March 2020	Total exemption full accounts made up to 30 June 2019 (6 pages)
17 January 2020	Second filing of Confirmation Statement dated 21/10/2016 (7 pages)
28 October 2019	Confirmation statement made on 21 October 2019 with updates (6 pages)
14 May 2019	Statement of capital following an allotment of shares on 28 March 2019 GBP 100 (4 pages)
10 May 2019	Statement of capital following an allotment of shares on 28 March 2019 GBP 92 (3 pages)
7 May 2019	Statement of capital following an allotment of shares on 28 March 2019 GBP 84 (3 pages)
29 April 2019	Change of share class name or designation (2 pages)
29 April 2019	Resolutions RES13 ‐ Increase nom cap 28/03/2019 RES12 ‐ Resolution of varying share rights or name (1 page)
11 April 2019	Statement of capital following an allotment of shares on 28 March 2019 GBP 76 (3 pages)
21 March 2019	Total exemption full accounts made up to 30 June 2018 (5 pages)
5 February 2019	Registered office address changed from 2nd Floor Boundary House 4 County Place Chelmsford Essex CM2 0RE to 146 New London Road Chelmsford CM2 0AW on 5 February 2019 (1 page)
25 October 2018	Confirmation statement made on 21 October 2018 with no updates (3 pages)
6 April 2018	Total exemption full accounts made up to 30 June 2017 (5 pages)
8 November 2017	Confirmation statement made on 21 October 2017 with no updates (3 pages)
8 November 2017	Confirmation statement made on 21 October 2017 with no updates (3 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
11 January 2017	Compulsory strike-off action has been discontinued (1 page)
11 January 2017	Compulsory strike-off action has been discontinued (1 page)
10 January 2017	First Gazette notice for compulsory strike-off (1 page)
10 January 2017	First Gazette notice for compulsory strike-off (1 page)
9 January 2017	Confirmation statement made on 21 October 2016 with updates (6 pages)
9 January 2017	Confirmation statement made on 21 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 17/01/2020. (7 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
11 November 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 6 (3 pages)
11 November 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 6 (3 pages)
15 April 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
15 April 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
30 October 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 6 (3 pages)
30 October 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 6 (3 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
30 October 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 6 (3 pages)
30 October 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 6 (3 pages)
2 April 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
2 April 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
21 February 2013	Previous accounting period shortened from 31 October 2012 to 30 June 2012 (1 page)
21 February 2013	Previous accounting period shortened from 31 October 2012 to 30 June 2012 (1 page)
5 February 2013	Annual return made up to 22 October 2012 with a full list of shareholders (3 pages)
5 February 2013	Annual return made up to 22 October 2012 with a full list of shareholders (3 pages)
21 December 2012	Annual return made up to 21 October 2012 with a full list of shareholders (3 pages)
21 December 2012	Annual return made up to 21 October 2012 with a full list of shareholders (3 pages)
16 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
16 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
1 December 2011	Statement of capital following an allotment of shares on 28 November 2011 GBP 6 (4 pages)
1 December 2011	Statement of capital following an allotment of shares on 27 November 2011 GBP 2 (4 pages)
1 December 2011	Statement of capital following an allotment of shares on 27 November 2011 GBP 2 (4 pages)
1 December 2011	Statement of capital following an allotment of shares on 28 November 2011 GBP 6 (4 pages)
28 November 2011	Appointment of Mrs Elizabeth Macfarlane as a director (2 pages)
28 November 2011	Termination of appointment of Fraser Macfarlane as a director (1 page)
28 November 2011	Appointment of Mr George Angus Macfarlane as a director (2 pages)
28 November 2011	Termination of appointment of Fraser Macfarlane as a director (1 page)
28 November 2011	Appointment of Mr George Angus Macfarlane as a director (2 pages)
28 November 2011	Appointment of Mrs Elizabeth Macfarlane as a director (2 pages)
21 November 2011	Annual return made up to 21 October 2011 with a full list of shareholders (3 pages)
21 November 2011	Annual return made up to 21 October 2011 with a full list of shareholders (3 pages)
1 September 2011	Registered office address changed from Moulsham Court 39 Moulsham Street Chelmsford Essex CM2 0HY United Kingdom on 1 September 2011 (1 page)
1 September 2011	Registered office address changed from Moulsham Court 39 Moulsham Street Chelmsford Essex CM2 0HY United Kingdom on 1 September 2011 (1 page)
1 September 2011	Registered office address changed from Moulsham Court 39 Moulsham Street Chelmsford Essex CM2 0HY United Kingdom on 1 September 2011 (1 page)
21 October 2010	Incorporation (43 pages)
21 October 2010	Incorporation (43 pages)

Mac Design Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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