CMAC GROUP UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-06 (in 8mo)
Last made up 2025-12-23
Watchouts
None on the register
Name history
Renamed 2 times since incorporation
- CMAC GROUP UK LIMITED 2018-08-31 → present
- C-MAC GROUP UK LIMITED 2018-08-17 → 2018-08-31
- C-MAC PARTNERSHIP LIMITED 2007-01-16 → 2018-08-17
Accounts
Audit & accounting basis
- 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.”
Group structure
- CMAC GROUP UK LIMITED · parent
- CMAC Transport Co Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
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.
Year-on-year
Latest filed period vs the prior one