UK Companies House feature
CMAC GROUP UK LIMITED
Profile
- Company number
- 06054801
- Status
- Active
- Incorporation
- 2007-01-16
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 49390
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. ... Following the acquisition of the immediate parent company, all external debt has been repaid and a group-wide letter of support provided by ComfortDelGro is in place that states the group intends to financially support each group member, where necessary, to ensure that each company can meet its liabilities as they fall due for a period of at least 12 months following the date the financial statements were signed. On the basis of the above, the directors believe that the company has adequate resources to continue in operational existence for the foreseeable future.”
Subsidiaries
- CMAC Transport Co Limited · 100% held · England and Wales · Ground transport booking platform
Significant events
- “On 12 February 2024, the company's immediate parent, CMAC Group Limited, was acquired by CFN Red Ltd, with the ultimate holding company being ComfortDelGro Corporation Ltd, a company registered and publicly traded in Singapore.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KENNEDY, Daniel Mark | Director | 2026-02-27 | Apr 1973 | British |
| RATCLIFFE, Matthew James | Director | 2026-02-27 | Apr 1987 | British |
| SLATER, Peter John | Director | 2022-08-08 | Sep 1977 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAYLOR, Scott | Secretary | 2007-01-16 | 2007-08-10 |
| TURNER, Stephen | Secretary | 2013-05-03 | 2024-02-12 |
| WILSON, Michael Andrew | Secretary | 2007-08-10 | 2013-05-03 |
| ATKINS, Neil | Director | 2013-10-01 | 2018-05-25 |
| BARROW, David Paul | Director | 2018-08-01 | 2024-12-31 |
| BARROW, David Paul | Director | 2018-03-01 | 2018-05-25 |
| CURRIE, Craig Stuart | Director | 2007-01-16 | 2014-10-17 |
| JATTAN, Rakesh Prasad | Director | 2024-02-12 | 2026-02-26 |
| KENNEDY, Daniel Mark | Director | 2022-08-08 | 2024-02-12 |
| MICKLETHWAITE, Neil | Director | 2022-08-08 | 2024-02-12 |
| SLATER, Peter John | Director | 2015-04-20 | 2018-05-25 |
| TAYLOR, Scott | Director | 2007-01-16 | 2007-08-10 |
| THOMAS, Edward Sabu | Director | 2024-02-12 | 2026-02-25 |
| TURNER, Stephen David | Director | 2008-05-01 | 2024-02-12 |
| WILSON, Michael Andrew | Director | 2007-01-16 | 2013-05-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cmac Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 112 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-13 | AP01 | officers | appoint person director company with name date |
| 2026-03-13 | AP01 | officers | appoint person director company with name date |
| 2026-03-12 | TM01 | officers | termination director company with name termination date |
| 2026-03-12 | TM01 | officers | termination director company with name termination date |
| 2026-01-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-16 | AA | accounts | accounts with accounts type full |
| 2025-01-15 | TM01 | officers | termination director company with name termination date |
| 2024-12-23 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-10-28 | AA | accounts | accounts with accounts type full |
| 2024-02-20 | TM01 | officers | termination director company with name termination date |
| 2024-02-20 | TM01 | officers | termination director company with name termination date |
| 2024-02-20 | TM01 | officers | termination director company with name termination date |
| 2024-02-20 | TM02 | officers | termination secretary company with name termination date |
| 2024-02-20 | AP01 | officers | appoint person director company with name date |
| 2024-02-20 | AP01 | officers | appoint person director company with name date |
| 2024-02-13 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-02-13 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-02-13 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-02-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-21 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory