UK Companies House feature
CMAC GROUP LIMITED
Profile
- Company number
- 09146214
- Status
- Active
- Incorporation
- 2014-07-24
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 62012
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Ernst & Young
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Following the acquisition of the 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. The directors have considered the ability of ComfortDelGro to provide the support and that is will be forthcoming if required. 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 Group UK Limited · 100% held · England · Transport management services
- CMAC Cabfind Limited · 100% held · England · Ground transport booking platform
- CMAC Europe IKE · 100% held · Greece · Transport management services
- CMAC Partnership Limited · 100% held · England · Dormant company
- CMAC Aircinks S.L. · 100% held · Spain · Aviation services
- Cabline National Holdings Limited · 100% held · England · Dormant company
- Cabline UK Limited · 100% held · England · Taxis and private hire vehicles
- Coach and Bus Limited · 100% held · England · Dormant company
- CMAC International Limited · 100% held · England · Holding company
- Ontraccs Limited · 100% held · England · Transport management services
- CMAC Transport Co Limited · 100% held · England · Transport management services
- CMAC Investments Limited · 100% held · England · Holding company
- Here & Dare Unipressoal LDA · 100% held · Portugal · Transport management services
- ST Services Iberia S.L. · 100% held · Spain · Airport transfer services
- Transfer Services Consulting Limited · 100% held · England · Airport transfer services
- Paragus Limited · 51% held · England · Transport safety software development
- Coach Hire Comparison Limited · 51% held · England · Price comparison provider for coach travel
- Coach Hire Comparison Transport Limited · 51% held · England · Price comparison provider for coach travel
- Airport Facility Partners B.V. · 100% held · Netherlands · Airport transfer services
- CMAC World Transfers S.L.U · 100% held · Spain · Airport transfer services
Significant events
- “On 12 February 2024, the CMAC Group 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
4 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHENG, Siak Kian | Director | 2024-02-12 | Oct 1969 | Singaporean |
| KENNEDY, Daniel Mark | Director | 2026-02-27 | Apr 1973 | British |
| RATCLIFFE, Matthew James | Director | 2026-02-27 | Apr 1987 | British |
| SLATER, Peter John | Director | 2017-02-01 | Sep 1977 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ATKINS, Neil | Director | 2017-02-01 | 2024-02-12 |
| BARROW, David Paul | Director | 2018-03-01 | 2024-12-31 |
| JATTAN, Rakesh Prasad | Director | 2024-02-12 | 2026-02-26 |
| KENNEDY, Daniel Mark | Director | 2018-07-01 | 2024-02-12 |
| MICKLETHWAITE, Neil | Director | 2022-07-01 | 2024-02-12 |
| OSBORNE, Michael Andrew | Director | 2017-07-14 | 2019-06-28 |
| THOMAS, Edward Sabu | Director | 2024-02-12 | 2026-02-25 |
| TURNER, Stephen David | Director | 2014-07-24 | 2024-02-12 |
| WORMWELL, Denis | Director | 2018-07-01 | 2022-07-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cfn Red Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-02-12 | Active |
| Mr Peter John Slater | Individual | Shares 25–50% | 2020-04-10 | Ceased 2024-02-02 |
| Luge Investments Limited | Corporate entity | Shares 50–75%, Voting 50–75% | 2020-03-18 | Ceased 2024-02-12 |
| Mr Stephen David Turner | Individual | Shares 25–50%, Voting 50–75% | 2016-04-06 | Ceased 2024-02-02 |
Filing timeline
Last 20 of 109 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 group |
| 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 group |
| 2024-03-15 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-03-01 | SH01 | capital | capital allotment shares |
| 2024-02-22 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-02-22 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 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 | TM01 | officers | termination director 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 |
| 2024-02-20 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.