MACPRO HOLDINGS LIMITED
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Next accounts due
2026-11-30 (in 6mo)
Last filed for 2025-02-28
Confirmation statement due
2026-05-25 (this month)
Last made up 2025-05-11
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£10M
Equity attributable
Employees
0
Average over period
Profit before tax
£0
Period ending 2025-02-28
Net assets
3-year trend · vs Basic Materials median
Accounts
3-year trend · latest reflected 2025-02-28
| Metric | Trend | 2023-05-11 | 2023-11-30 | 2025-02-28 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | £0 | |
| Net profit | — | — | £0 | |
| Cash | — | — | — | |
| Total assets less current liabilities | — | £1 | £9,658,091 | |
| Net assets | — | £1 | £9,658,091 | |
| Equity | — | £1 | £9,658,091 | |
| Average employees | — | 0 | 0 | |
| Wages | — | — | — | |
| Directors' remuneration | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2025 · period ending 2025-02-28 vs 2023-11-30
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-05-11 | 2023-11-30 | 2025-02-28 |
|---|---|---|---|---|
| Gearing (liabilities / total assets) | — | — | 0.0% |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Group structure
- MACPRO HOLDINGS LIMITED · parent
- Macpro Group Limited
Significant events
- “Group restructure on 12 December 2023: acquired 100% share capital of McLaren Presentation Limited (formerly McLaren Packaging Limited) via share for share exchange (£33,535,000). Loans of £7,098,824 capitalised in investment in Macpro Group Limited. McLaren Presentation Limited disposed on 23 February 2024.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCLAREN, Donald Thomas | Director | 2023-05-12 | Nov 1978 | British |
| MCLAREN, Michael James | Director | 2023-05-12 | Jun 1983 | Scottish |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Michael James Mclaren | Individual | Shares 25–50%, Voting 25–50% | 2023-12-14 | Active |
| Donald Thomas Mclaren | Individual | Shares 25–50%, Voting 25–50% | 2023-05-12 | Active |
Filing timeline
Last 20 of 21 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-02-26 RESOLUTIONS Resolution
- 2024-01-30 MA Memorandum articles
- 2023-12-18 RESOLUTIONS Resolution
- 2023-12-18 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-28 | AA | accounts | Accounts with accounts type full | |
| 2025-05-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-12 | AA01 | accounts | Change account reference date company current extended | |
| 2024-09-17 | AA | accounts | Accounts with accounts type micro entity | |
| 2024-07-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-05-28 | AA01 | accounts | Change account reference date company previous shortened | |
| 2024-02-26 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-02-26 | SH20 | capital | Legacy | |
| 2024-02-26 | CAP-SS | insolvency | Legacy | |
| 2024-02-26 | RESOLUTIONS | resolution | Resolution | |
| 2024-02-16 | SH02 | capital | Capital alter shares subdivision | |
| 2024-02-16 | SH02 | capital | Capital alter shares subdivision | |
| 2024-02-15 | SH02 | capital | Capital alter shares subdivision | |
| 2024-01-30 | MA | incorporation | Memorandum articles | |
| 2024-01-18 | SH08 | capital | Capital name of class of shares | |
| 2023-12-18 | RESOLUTIONS | resolution | Resolution | |
| 2023-12-18 | RESOLUTIONS | resolution | Resolution | |
| 2023-12-15 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-12-15 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2023-12-15 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.