EUROREGISTRY
GB · Company with significant control
Mac Group Limited
Mac Group Limited is recorded as a controlling entity on the Companies House register of people with significant control for 15 UK companies.
Register details
Facts
- Name on the register
- Mac Group Limited
- Type
- Corporate entity
- Registration number
- 11048181
- Registered in
- United Kingdom
- Significant control now
- 15 UK companies
- First notified
- 11 July 2017
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Mac Group Limited's companies
- Mac Group Limited holds 75% or more of the shares in 12 of the 15 companies listed below.
- Main lines of business: development of building projects (5), other letting and operating of own or leased real estate (3) and other service activities n.e.c. (3).
- Registered offices in Godstone (14) and Crawley (1).
- The companies were incorporated between 2011 and 2026.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Mac Group Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| COB TREE MANAGEMENT LIMITED 17348507 · Private Limited Company | Active | 20 July 2026 | Godstone | Other service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 July 2026 |
| ALEXANDER DRIVE LIMITED 17053420 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | Active | 25 February 2026 | Godstone | Other letting and operating of own or leased real estate | Has significant influence or control | 25 February 2026 |
| HAWTHORNS ESSEX MANAGEMENT LIMITED 17054937 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | Active | 25 February 2026 | Godstone | Other letting and operating of own or leased real estate | Has significant influence or control | 25 February 2026 |
| THISTLE COURT MANAGEMENT LIMITED 17054945 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | Active | 25 February 2026 | Godstone | Other letting and operating of own or leased real estate | Has significant influence or control | 25 February 2026 |
| MGR EG LTD 17024472 · Private Limited Company | Active | 10 February 2026 | Godstone | Other service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 10 February 2026 |
| MGR SW LTD 17024341 · Private Limited Company | Active | 10 February 2026 | Godstone | Other service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 10 February 2026 |
| MGR ENFIELD LTD 15961820 · Private Limited Company | Active | 17 September 2024 | Godstone | Other specialised construction activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 14 February 2025 |
| MGH1 LTD 14270791 · Private Limited Company | Active | 2 August 2022 | Godstone | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 22 January 2025 |
| MGR KENT LIMITED 15819714 · Private Limited Company | Active | 4 July 2024 | Godstone | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 4 July 2024 |
| MGR 2 LIMITED 15513726 · Private Limited Company | Active | 22 February 2024 | Godstone | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 22 February 2024 |
| MGR 1 LIMITED 11883225 · Private Limited Company | Active | 14 March 2019 | Godstone | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 14 February 2024 |
| MBH PLANNING LIMITED 12830859 · Private Limited Company | Active | 21 August 2020 | Godstone | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 22 July 2021 |
| MB ESTATES SURREY LIMITED 12378933 · Private Limited Company | Active | 30 December 2019 | Godstone | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 December 2019 |
| BRIGHTON ROAD LTD 11287521 · Private Limited Company | Active | 3 April 2018 | Godstone | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 April 2018 |
| MACBUILD HOMES LTD 07504967 · Private Limited Company | Active | 25 January 2011 | Crawley | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 11 July 2017 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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