Mac Design Consultancy Services Limited

General information

Name:

Mac Design Consultancy Services Ltd

Office Address:

Bell House Seebeck Place Knowlhill MK5 8FR Milton Keynes

Number: 08188535

Incorporation date: 2012-08-22

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is registered in Milton Keynes under the ID 08188535. The firm was set up in 2012. The office of this company is situated at Bell House Seebeck Place Knowlhill. The postal code for this place is MK5 8FR. Its listed name transformation from Mac Business Management Services to Mac Design Consultancy Services Limited came on June 30, 2022. This company's SIC and NACE codes are 70229 meaning Management consultancy activities other than financial management. The company's most recent accounts cover the period up to Wed, 31st Aug 2022 and the most current annual confirmation statement was submitted on Mon, 21st Aug 2023.

Due to this particular company's constant development, it became imperative to find more executives, including: Philip A., Joseph B., Jonathan J. who have been working as a team since July 2022 to promote the success of the business.

  • Previous company's names
  • Mac Design Consultancy Services Limited 2022-06-30
  • Mac Business Management Services Limited 2012-08-22

Financial data based on annual reports

Company staff

Philip A.

Role: Director

Appointed: 04 July 2022

Latest update: 28 March 2024

Joseph B.

Role: Director

Appointed: 04 July 2022

Latest update: 28 March 2024

Jonathan J.

Role: Director

Appointed: 04 July 2022

Latest update: 28 March 2024

Matthew R.

Role: Director

Appointed: 04 July 2022

Latest update: 28 March 2024

People with significant control

Executives who have control over this firm are as follows: Magnus W. has substantial control or influence over the company. Andrew N. has substantial control or influence over the company. Mac Construction Consultants Ltd has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Milton Keynes at Seebeck Place, Knowlhill, MK5 8FR and was registered as a PSC under the reg no 08188128.

Magnus W.
Notified on 6 April 2016
Nature of control:
right to manage directors
substantial control or influence
Andrew N.
Notified on 6 April 2016
Nature of control:
right to manage directors
substantial control or influence
Mac Construction Consultants Ltd
Address: Bell House Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 08188128
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 04 September 2024
Confirmation statement last made up date 21 August 2023
Annual Accounts 31 August 2013
Start Date For Period Covered By Report 2012-08-22
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 31 August 2013
Annual Accounts 31 March 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 31 March 2015
Annual Accounts 31 August 2015
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 31 August 2015
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts
Start Date For Period Covered By Report 01 September 2022
End Date For Period Covered By Report 31 August 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2023/08/21 (CS01)
filed on: 22nd, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 43999 : Other specialised construction activities not elsewhere classified
11
Company Age

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