MAC-FALL PROPERTIES (UK) LLP

Active London
2 employees website.com
M

MAC-FALL PROPERTIES (UK) LLP

Founded 4 Sept 2014 Active London, United Kingdom 2 employees website.com
Accounts Submitted 20 Jun 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 4 Sept 2025 Next due 18 Sept 2026 4 months remaining
Net assets £4M £406K 2024 year on year
Total assets £4M £411K 2024 year on year
Total Liabilities £18K £5K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Level 5a Maple House 149 Tottenham Court Road London W1T 7NF United Kingdom

Full company profile for MAC-FALL PROPERTIES (UK) LLP (OC395086), an active company based in London, United Kingdom. Incorporated 4 Sept 2014. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£25.08k

Increased by £8.57k (+52%)

Net Assets

£4.44M

Increased by £405.97k (+10%)

Total Liabilities

£18.46k

Increased by £4.95k (+37%)

Turnover

N/A

Employees

2

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Ambrose Brian James Mac-fallLlp-memberUnknownUnited Kingdom271 Oct 2019Active
Felix Henry James Mac-fallLlp-memberUnknownUnited Kingdom211 Aug 2020Active
Lucian Thomas James Mac-fallLlp-memberUnknownUnited Kingdom241 Oct 2019Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Nigel James Mac-fall

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB April 1948
Nature of Control
  • Voting Rights 25 To 50 Percent Limited Liability Partnership,right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership

Andrea Gudrun Mac-fall

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB March 1964
Nature of Control
  • Voting Rights 25 To 50 Percent Limited Liability Partnership,right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

8 leasehold 8 total
AddressTenurePrice PaidDate Added
Flat 9, Bedford House, The Avenue, London (W4 1UD) EALING
Leasehold£570,0009 Aug 2024
8 Bedford House, The Avenue, Bedford Park, (W4 1UD) EALING
Leasehold£550,00025 Mar 2021
Flat 8, Stamford Brook Mansions, Goldhawk Road, London (W6 0XA) HOUNSLOW
Leasehold-11 Jan 2021
Flat 12a, Bedford House, The Avenue, London (W4 1UD) EALING
Leasehold£250,00019 Jan 2016
13, St Catherines Court, Bedford Road, London (W4 1UH) EALING
Leasehold-19 Jan 2016
Flat 9, Bedford House, The Avenue, London (W4 1UD)
Leasehold £570,000
Added 9 Aug 2024
District EALING
8 Bedford House, The Avenue, Bedford Park, (W4 1UD)
Leasehold £550,000
Added 25 Mar 2021
District EALING
Flat 8, Stamford Brook Mansions, Goldhawk Road, London (W6 0XA)
Leasehold
Added 11 Jan 2021
District HOUNSLOW
Flat 12a, Bedford House, The Avenue, London (W4 1UD)
Leasehold £250,000
Added 19 Jan 2016
District EALING
13, St Catherines Court, Bedford Road, London (W4 1UH)
Leasehold
Added 19 Jan 2016
District EALING

Documents

Company Filings

DateCategoryDescriptionDocument
4 Sept 2025Confirmation StatementConfirmation statement made on 4 Sept 2025 with no updates
8 Aug 2025OfficersChange Person Member Limited Liability Partnership With Name Change Date
7 Aug 2025OfficersChange Person Member Limited Liability Partnership With Name Change Date
20 Jun 2025AccountsAnnual accounts made up to 31 Mar 2025
13 Nov 2024AccountsAnnual accounts made up to 31 Mar 2024
4 Sept 2025 Confirmation Statement

Confirmation statement made on 4 Sept 2025 with no updates

8 Aug 2025 Officers

Change Person Member Limited Liability Partnership With Name Change Date

7 Aug 2025 Officers

Change Person Member Limited Liability Partnership With Name Change Date

20 Jun 2025 Accounts

Annual accounts made up to 31 Mar 2025

13 Nov 2024 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Confirmation statement made on 4 Sept 2025 with no updates

8 months ago on 4 Sept 2025

Change Person Member Limited Liability Partnership With Name Change Date

9 months ago on 8 Aug 2025

Change Person Member Limited Liability Partnership With Name Change Date

9 months ago on 7 Aug 2025

Annual accounts made up to 31 Mar 2025

10 months ago on 20 Jun 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 13 Nov 2024