Mac Holdings (sw) Limited TIVERTON


Founded in 2011, Mac Holdings (sw), classified under reg no. 07601624 is an active company. Currently registered at 8 Fairway EX16 4NF, Tiverton the company has been in the business for 13 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Fri, 31st Mar 2023. Since Thu, 4th May 2023 Mac Holdings (sw) Limited is no longer carrying the name Babb & Green Finance.

The firm has 2 directors, namely Alison G., Peter G.. Of them, Alison G., Peter G. have been with the company the longest, being appointed on 12 April 2011. As of 1 May 2024, there were 2 ex directors - Harold B., Jennifer B. and others listed below. There were no ex secretaries.

Mac Holdings (sw) Limited Address / Contact

Office Address 8 Fairway
Town Tiverton
Post code EX16 4NF
Country of origin United Kingdom

Company Information / Profile

Registration Number 07601624
Date of Incorporation Tue, 12th Apr 2011
Industry Financial intermediation not elsewhere classified
End of financial Year 31st March
Company age 13 years old
Account next due date Tue, 31st Dec 2024 (244 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 26th Apr 2024 (2024-04-26)
Last confirmation statement dated Wed, 12th Apr 2023

Company staff

Alison G.

Position: Director

Appointed: 12 April 2011

Peter G.

Position: Director

Appointed: 12 April 2011

Harold B.

Position: Director

Appointed: 12 April 2011

Resigned: 20 November 2013

Jennifer B.

Position: Director

Appointed: 12 April 2011

Resigned: 28 November 2013

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we researched, there is Alison G. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Peter G. This PSC owns 25-50% shares and has 25-50% voting rights.

Alison G.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Peter G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Babb & Green Finance May 4, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-08-312015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-312023-03-31
Net Worth11 12516 75821 854       
Balance Sheet
Current Assets26 82134 42540 53640 63141 54243 10339 62670 63061 525107 120
Net Assets Liabilities  21 85424 21626 40328 65827 28733 21236 955128 874
Cash Bank In Hand23 93331 82937 439       
Debtors2 8882 5963 097       
Net Assets Liabilities Including Pension Asset Liability11 12516 75821 854       
Tangible Fixed Assets687344383       
Reserves/Capital
Called Up Share Capital333       
Profit Loss Account Reserve11 12216 75521 851       
Shareholder Funds11 12516 75821 854       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  -2 640-2 694-2 694-2 724-2 724-2 7604 7994 800
Average Number Employees During Period   2222222
Creditors  16 42514 10813 34912 49510 02134 81119 82248 491
Fixed Assets6873443832878045553061535145
Net Current Assets Liabilities10 43816 41421 47126 62328 29330 82729 70535 81941 703133 629
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  710100100219100  75 000
Total Assets Less Current Liabilities  24 49426 91029 09731 38230 01135 97241 754133 674
Creditors Due Within One Year16 38318 01119 065       
Number Shares Allotted333       
Par Value Share 11       
Value Shares Allotted333       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 22nd, May 2023
Free Download (4 pages)

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