MACS SOFTWARE LIMITED

Company summary

Company number: 02572660
Status: ACTIVE
Incorporated / age: 9 January 199135 years
Registered office: 8 Hermitage Street, London, W2 1BE, England
Accounts due: 31 December 2026
Confirmation statement due: 15 September 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 20:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
8 Hermitage Street, London, W2 1BE, England
Nature of business
Business and domestic software development
Previous company names
THE WORKSHOP GROUP LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NEVES, Gerald Migel ACTIVE	Director	30 Nov 2021		South Africa	June 1987	Macs House, 4 St John's Business Park, Rugby Road, Lutterworth, Leicestershire, LE17 4HB, England
VINCENT, Edward Alexander ACTIVE	Director	25 Jul 2023		England	April 1992	433, Merton Road, London, SW18 5LB, England
LYON, June Leslie RESIGNED	Secretary	01 Sep 1993	15 Aug 1997			16 Kingsgate, Tewkesbury, Gloucestershire, GL20 8EU
LYON, Martin Stephen RESIGNED	Secretary		01 Sep 1993			16 Kingsgate, Tewkesbury, Gloucestershire, GL20 8EU
MCBAIN, Ian Robert RESIGNED	Secretary	09 Oct 1997	27 May 2022			9 Bunyan Close, Pirton, Hitchin, Hertfordshire, SG5 3RE
CHARNWOOD ACCOUNTANTS & BUSINESS ADVISORS LLP RESIGNED	Secretary	30 Nov 2021	06 Oct 2023			The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, LE12 7TZ, United Kingdom
COPLEY, Graham John RESIGNED	Director	17 Feb 2004	07 Jun 2007	England	March 1964	46 The Hamlet, South Normanton, Derbyshire, DE55 2JA
KEOGH, Eamon RESIGNED	Director	15 Aug 1997	02 Nov 2001		February 1944	1-2 Greenmount Office Park, Harolds Cross, Dublin 6w, IRISH, Ireland
LIDDAR, Tony Ranjit RESIGNED	Director	17 Apr 2002	30 Nov 2021	England	August 1962	Macs House, 4 St John's Business Park, Rugby Road, Lutterworth, Leicestershire, LE17 4HB, England
LYON, June Leslie RESIGNED	Director		15 Aug 1997		June 1954	16 Kingsgate, Tewkesbury, Gloucestershire, GL20 8EU
LYON, Martin Stephen RESIGNED	Director		15 Aug 1997	United Kingdom	January 1952	16 Kingsgate, Tewkesbury, Gloucestershire, GL20 8EU
PENNELEGION, Simon RESIGNED	Director	15 Oct 2019	30 Nov 2021	England	October 1953	Macs House, 4 St John's Business Park, Rugby Road, Lutterworth, Leicestershire, LE17 4HB, England
NIMOS LIMITED RESIGNED	Director	01 Jun 2001	06 Oct 2023			9, Bunyan Close, Pirton, Hitchin, Hertfordshire, SG5 3RE, United Kingdom
SOVTECH VENTURES UK LTD RESIGNED	Director	30 Nov 2021	06 Oct 2023			1st Floor 2 Woodberry Grove, Finchley, London, N12 0DR, England

NEVES, Gerald Migel ACTIVE
Role: Director
Appointed on: 30 Nov 2021
Country of Residence: South Africa
Date of birth: June 1987
Address: Macs House, 4 St John's Business Park, Rugby Road, Lutterworth, Leicestershire, LE17 4HB, England

VINCENT, Edward Alexander ACTIVE
Role: Director
Appointed on: 25 Jul 2023
Country of Residence: England
Date of birth: April 1992
Address: 433, Merton Road, London, SW18 5LB, England

LYON, June Leslie RESIGNED
Role: Secretary
Appointed on: 01 Sep 1993
Resigned on: 15 Aug 1997
Address: 16 Kingsgate, Tewkesbury, Gloucestershire, GL20 8EU

LYON, Martin Stephen RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Sep 1993
Address: 16 Kingsgate, Tewkesbury, Gloucestershire, GL20 8EU

MCBAIN, Ian Robert RESIGNED
Role: Secretary
Appointed on: 09 Oct 1997
Resigned on: 27 May 2022
Address: 9 Bunyan Close, Pirton, Hitchin, Hertfordshire, SG5 3RE

CHARNWOOD ACCOUNTANTS & BUSINESS ADVISORS LLP RESIGNED
Role: Secretary
Appointed on: 30 Nov 2021
Resigned on: 06 Oct 2023
Address: The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, LE12 7TZ, United Kingdom

COPLEY, Graham John RESIGNED
Role: Director
Appointed on: 17 Feb 2004
Resigned on: 07 Jun 2007
Country of Residence: England
Date of birth: March 1964
Address: 46 The Hamlet, South Normanton, Derbyshire, DE55 2JA

KEOGH, Eamon RESIGNED
Role: Director
Appointed on: 15 Aug 1997
Resigned on: 02 Nov 2001
Date of birth: February 1944
Address: 1-2 Greenmount Office Park, Harolds Cross, Dublin 6w, IRISH, Ireland

LIDDAR, Tony Ranjit RESIGNED
Role: Director
Appointed on: 17 Apr 2002
Resigned on: 30 Nov 2021
Country of Residence: England
Date of birth: August 1962
Address: Macs House, 4 St John's Business Park, Rugby Road, Lutterworth, Leicestershire, LE17 4HB, England

LYON, June Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Aug 1997
Date of birth: June 1954
Address: 16 Kingsgate, Tewkesbury, Gloucestershire, GL20 8EU

LYON, Martin Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Aug 1997
Country of Residence: United Kingdom
Date of birth: January 1952
Address: 16 Kingsgate, Tewkesbury, Gloucestershire, GL20 8EU

PENNELEGION, Simon RESIGNED
Role: Director
Appointed on: 15 Oct 2019
Resigned on: 30 Nov 2021
Country of Residence: England
Date of birth: October 1953
Address: Macs House, 4 St John's Business Park, Rugby Road, Lutterworth, Leicestershire, LE17 4HB, England

NIMOS LIMITED RESIGNED
Role: Director
Appointed on: 01 Jun 2001
Resigned on: 06 Oct 2023
Address: 9, Bunyan Close, Pirton, Hitchin, Hertfordshire, SG5 3RE, United Kingdom

SOVTECH VENTURES UK LTD RESIGNED
Role: Director
Appointed on: 30 Nov 2021
Resigned on: 06 Oct 2023
Address: 1st Floor 2 Woodberry Grove, Finchley, London, N12 0DR, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 May 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
19 Dec 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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