Company
MAC CC Group Limited
MAC CC Group Limited is an active UK company (number 11976889), incorporated 2019, with 4 current directors including Philip William Albrighton and Matthew Anthony Roberts. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 4
- Barry James Smith 2019-2020 View profile
- Yusoff Ghaznavi 2019-2024 View profile
- Andrew Nunn 2019-2024 View profile
- Magnus Philip Giles Witheat 2019-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/05/2019
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Magnus Philip Giles Witheat ceased 2024-04-02
25-50% shares, 25-50% voting · notified 2019-05-02 - Andrew Nunn ceased 2024-04-02
25-50% shares, 25-50% voting · notified 2019-05-02 - confirmed: also a director of this company - MAC CC Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-02
Group
- MAC CC Group Limited
is controlled by Magnus Philip Giles Witheat
Evidence
ceased 25-50% shares, 25-50% voting · notified 2019-05-02, ceased 2024-04-02 · source: Companies House PSC register
Ultimately controlled by Magnus Philip Giles Witheat.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Total assets
- £6,263,283
- Cash
- £41,230
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£82
Filed as Medium-sized company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Philip William Albrighton Director · appointed 2020
- Matthew Anthony Roberts Director · appointed 2020
- Joseph Peter Beckett Director · appointed 2020
- Jonathan Elliott Minshall Jones Director · appointed 2019
Directors past 6 years
- Philip William Albrighton Director · appointed 2020
- Matthew Anthony Roberts Director · appointed 2020
- Joseph Peter Beckett Director · appointed 2020
- Jonathan Elliott Minshall Jones Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Philip William Albrighton Director · appointed 2020
- Matthew Anthony Roberts Director · appointed 2020
- Joseph Peter Beckett Director · appointed 2020
- Jonathan Elliott Minshall Jones Director · appointed 2019
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11976889
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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