Mac Design And Build Limited

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Mac Design And Build Limited

05221418•Private Limited With Share Capital

146 New London Road, Chelmsford, Essex, CM20AW
WebsiteEmail441277490391

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Incorporated

03/09/2004

Company Age

21 years

Directors

5

Employees

5

SIC Code

41100

Risk

low risk

Company Overview

Registration, classification & business activity

Mac Design And Build Limited (05221418) is a private limited with share capital incorporated on 03/09/2004 (21 years old) and registered in essex, CM20AW. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 03/09/2004
CM20AW
5 employees

Financial Overview

Total Assets

£2.56M

Liabilities

£2.73M

Net Assets

£-176.9K

Cash

£4.1K

Key Metrics

5

Employees

5

Directors

2

Shareholders

Board of Directors

4
F
fraser john macfarlane
director
E
elizabeth ann macfarlane
director
G
george angus macfarlane
director
E
elizabeth ann macfarlane
director

Charges

6

Registered

2

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

94
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-05-2023
Capital Return Purchase Own Shares
Category:Capital
Date:04-05-2023
Capital Cancellation Shares
Category:Capital
Date:24-04-2023
Resolution
Category:Resolution
Date:13-12-2022
Capital Name Of Class Of Shares
Category:Capital
Date:13-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-08-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:24-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2022
Capital Allotment Shares
Category:Capital
Date:05-05-2022
Capital Allotment Shares
Category:Capital
Date:27-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:28-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:09-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-09-2011
Capital Allotment Shares
Category:Capital
Date:14-03-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:14-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2010
Termination Director Company With Name
Category:Officers
Date:05-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2010
Legacy
Category:Mortgage
Date:10-09-2010
Termination Secretary Company With Name
Category:Officers
Date:02-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-01-2010
Legacy
Category:Annual Return
Date:01-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2009
Legacy
Category:Annual Return
Date:01-10-2008
Legacy
Category:Officers
Date:01-10-2008
Legacy
Category:Address
Date:23-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2008
Legacy
Category:Annual Return
Date:06-11-2007
Legacy
Category:Address
Date:06-11-2007
Legacy
Category:Officers
Date:06-11-2007
Legacy
Category:Address
Date:06-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2007
Legacy
Category:Annual Return
Date:25-04-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-04-2006
Legacy
Category:Accounts
Date:11-04-2006
Legacy
Category:Address
Date:11-04-2006
Legacy
Category:Annual Return
Date:24-11-2005
Legacy
Category:Officers
Date:04-08-2005
Legacy
Category:Officers
Date:04-08-2005
Legacy
Category:Officers
Date:04-08-2005
Legacy
Category:Address
Date:28-07-2005
Legacy
Category:Officers
Date:28-07-2005
Legacy
Category:Officers
Date:28-09-2004
Legacy
Category:Officers
Date:28-09-2004
Legacy
Category:Officers
Date:28-09-2004
Legacy
Category:Officers
Date:28-09-2004
Legacy
Category:Officers
Date:28-09-2004
Incorporation Company
Category:Incorporation
Date:03-09-2004

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024

Trading Addresses

146 New London Road, Chelmsford, CM20AWRegistered

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Contact

441277490391
info@macdb.co.uk
macdb.co.uk
146 New London Road, Chelmsford, Essex, CM20AW