Mac Design Holdings Limited
Company Profile
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MicroMac Design Holdings Limited
07414932•Private Limited With Share Capital
146 New London Road, Chelmsford, CM20AW
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Incorporated
21/10/2010
Company Age
15 years
Directors
4
Employees
3
SIC Code
64203
Risk
very low risk
Company Overview
Registration, classification & business activity
Mac Design Holdings Limited (07414932) is a private limited with share capital incorporated on 21/10/2010 (15 years old) and registered in chelmsford, CM20AW. The company operates under SIC code 64203 and is classified as Micro.
Private Limited With Share Capital
SIC: 64203
Micro
Incorporated 21/10/2010
CM20AW
3 employees
Financial Overview
Total Assets
£42.9K
Liabilities
£0
Net Assets
£42.9K
Cash
£44
Key Metrics
3
Employees
4
Directors
8
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
55
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-07-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2020
Resolution
Category:Resolution
Date:03-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-03-2020
Legacy
Category:Miscellaneous
Date:17-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2019
Capital Allotment Shares
Category:Capital
Date:14-05-2019
Capital Allotment Shares
Category:Capital
Date:10-05-2019
Capital Allotment Shares
Category:Capital
Date:07-05-2019
Capital Name Of Class Of Shares
Category:Capital
Date:29-04-2019
Resolution
Category:Resolution
Date:29-04-2019
Capital Allotment Shares
Category:Capital
Date:11-04-2019
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:05-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-01-2017
Gazette Notice Compulsory
Category:Gazette
Date:10-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2015
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:30-10-2014
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:30-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2012
Capital Allotment Shares
Category:Capital
Date:01-12-2011
Capital Allotment Shares
Category:Capital
Date:01-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-11-2011
Termination Director Company With Name
Category:Officers
Date:28-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-09-2011
Incorporation Company
Category:Incorporation
Date:21-10-2010
Risk Assessment
very low risk
International Score
Future Factor
excellent
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
08450722854admin@fjminvestments.comxxxx@fjminvestments.comfjminvestments.com
146 New London Road, Chelmsford, CM20AW