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Companies House/Stevenage/Company profile

MAC & BURG LIMITED

Active
14309217·incorporated 2022-08-22

MAC & BURG LIMITED is an active UK private limited company, incorporated on 22 August 2022 at Companies House (number 14309217; OpenRegistry canonical ID GB-14309217-mac-burg-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 7,731 active companies registered in Stevenage, Hertfordshire (postcode SG1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-08-22
Registered Address
BUILDING 15 GATEWAY 1000, ARLINGTON BUSINESS PARK, STEVENAGE, HERTFORDSHIRE, SG1 2FP, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-31. Next confirmation statement due 2026-11-14.

Persons with significant control

MAC & BURG LIMITED has 2 persons with significant control on file:

  • Mr Jamie Peter Mckinnon born 1982 resident in England, British national. Notified 2022-10-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr James Paul Burgoine born 1982 resident in United Kingdom, British national. Notified 2022-10-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mac & Burg Developments Limited (United Kingdom reg. 08883330). Notified 2022-08-22. Ceased 2022-10-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

MAC & BURG LIMITED has previously traded as:

  • MAC & BURG HOLDINGS LTD (until 2023-01-19)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Stevenage: