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MAC GROUP LIMITED

Active Godstone

Activities of other holding companies n.e.c.

2 employees
Activities of other holding companies n.e.c.
M

MAC GROUP LIMITED

Activities of other holding companies n.e.c.

Founded 6 Nov 2017 Active Godstone, United Kingdom 2 employees
Activities of other holding companies n.e.c.
Accounts Submitted 26 Sept 2024
Confirmation Statement Submitted 27 Nov 2025
Net assets £-7.95K
Total assets £3.92K
Total Liabilities £11.87K
Charges 11
11 outstanding

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Cheeca Lodge Flower Lane Godstone Surrey RH9 8DE United Kingdom

Credit Report

Discover MAC GROUP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

N/A

Net Assets

-£7.95k

Total Liabilities

£11.87k

Turnover

N/A

Employees

2

Debt Ratio

303%

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

2 active
Status
Mark McelduffDirectorIrishEngland506 Nov 2017Active
Siobhan McelduffDirectorIrishUnited Kingdom476 Nov 2017Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mark Mcelduff

Irish

Active
Notified 6 Nov 2017
Residence England
DOB April 1975
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Siobhan Mcelduff

Irish

Active
Notified 6 Nov 2017
Residence United Kingdom
DOB June 1978
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
See All Controllers

Group Structure

Group Structure

MAC GROUP LIMITED Current Company
BIRCHWAY ESTATES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIGHTON ROAD LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIP 7 (WORCESTER PARK) LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
LYNNE CLOSE LIMITED united kingdom shares 25 to 50 percent, voting rights 75 to 100 percent
MACBUILD HOMES LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MB ESTATES SURREY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MBH1 LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MBH PLANNING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MGH1 LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MGR 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MGR 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MGR ENFIELD LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MGR KENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
REDDOWN LIMITED united kingdom shares 25 to 50 percent, voting rights 75 to 100 percent, appoint/remove directors
SOUTH DR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

11 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
27 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-03 with no updatesView(3 pages)
30 Oct 2025OfficersChange to director Mrs Siobhan Mcelduff on 2025-10-30View(2 pages)
9 Jun 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(38 pages)
4 Nov 2024Confirmation StatementConfirmation statement made on 2024-11-03 with no updatesView(3 pages)
26 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(7 pages)
27 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-03 with no updates

View Document(3 pages)
30 Oct 2025 Officers

Change to director Mrs Siobhan Mcelduff on 2025-10-30

View Document(2 pages)
9 Jun 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(38 pages)
4 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-11-03 with no updates

View Document(3 pages)
26 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

View Document(7 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-03 with no updates

2 months ago on 27 Nov 2025

Change to director Mrs Siobhan Mcelduff on 2025-10-30

3 months ago on 30 Oct 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

8 months ago on 9 Jun 2025

Confirmation statement made on 2024-11-03 with no updates

1 years ago on 4 Nov 2024

Annual accounts made up to 2023-12-31

1 years ago on 26 Sept 2024