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CMAC GROUP LIMITED

Private limited company (Ltd.) Active

in

Registration No.
09146214
Incorporation Date
2014-07-24
Company Type
Private limited company (Ltd.)
Address
ACCRINGTON, United Kingdom
Website
www.cmacgroup.co.uk/
Source: Companies House

CMAC GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 09146214, and its current status with Companies House is active. The company was incorporated on 24 July 2014 and lists its registered address as ACCRINGTON, United Kingdom. 5 shareholders are on record for CMAC GROUP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for CMAC GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is CFN RED LIMITED, holding 39.6% — the largest recorded stake — followed by CFN RED LIMITED at 26.3%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 7 shareholders in total, though only the top 5 by holding are shown in this view.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
CFN RED LIMITED 39.6% Companies House
CFN RED LIMITED 26.3% Companies House
CFN RED LIMITED 13.3% Companies House
CFN RED LIMITED 10.5% Companies House
CFN RED LIMITED 5.6% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Three of the 5 officer records shown for CMAC GROUP LIMITED are current appointments, filed with Companies House. Peter Slater (appointed 2017-02-01), Siak Cheng (appointed 2024-02-12) and Matthew Ratcliffe (appointed 2026-02-27) all serve as Director. The remaining 2 records shown (Rakesh Jattan and Edward Thomas) are former appointments that have since been resigned.

The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at CMAC GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

PS
Peter Slater ACTIVE

Appointed
2017-02-01
Residence
🇬🇧 United Kingdom
Occupation
Director

SC
Siak Cheng ACTIVE

Appointed
2024-02-12
Residence
🇸🇬 Singapore
Occupation
Director

MR
Matthew Ratcliffe ACTIVE

Appointed
2026-02-27
Residence
🇬🇧 United Kingdom
Occupation
Director

RJ
Rakesh Jattan RESIGNED

Appointed
2024-02-12
Resigned
2026-02-26
Residence
🇬🇧 United Kingdom
Occupation
Director

ET
Edward Thomas RESIGNED

Appointed
2024-02-12
Resigned
2026-02-25
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

CMAC GROUP LIMITED sits 3 levels below its ultimate parent, COMFORTDELGRO CORPORATION LIMITED, registered in Singapore. 8 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above CMAC GROUP LIMITED is CFN RED LIMITED, holding 95.4% as filed in CMAC GROUP LIMITED's own shareholder record with Companies House. COMFORTDELGRO CORPORATION LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 8 subsidiaries span United Kingdom, Spain jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Four of the 8 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
COMFORTDELGRO CORPORATION LIMITED
Singapore
CMAC CABFIND LIMITED
United KingdomGB 04029729

CABLINE NATIONAL HOLDINGS LIMITED+ subsidiaries
United KingdomGB 07690295

ONTRACCS LIMITED
United KingdomGB 09807411

CMAC PARTNERSHIP LIMITED
United KingdomGB 11311708

CMAC INVESTMENTS LTD+ subsidiaries
United KingdomGB 14469921

CMAC AVT S.L.
SpainES B65493678

CMAC GROUP UK LIMITED+ subsidiaries
United KingdomGB 06054801

CMAC INTERNATIONAL LTD+ subsidiaries
United KingdomGB 12056620

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Frequently Asked Questions

Who owns CMAC GROUP LIMITED?

Five shareholders are currently on record for CMAC GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CFN RED LIMITED, holding 39.6% — the largest recorded stake — followed by CFN RED LIMITED at 26.3%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is CMAC GROUP LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for CMAC GROUP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does CMAC GROUP LIMITED have on record?

5 shareholders are shown on record for CMAC GROUP LIMITED. The register reports 7 in total; only the top 5 by holding are shown here.

What is CMAC GROUP LIMITED's company registration number?

CMAC GROUP LIMITED's registration number is 09146214, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CMAC GROUP LIMITED still an active company?

CMAC GROUP LIMITED's status on Companies House is listed as active.

When was CMAC GROUP LIMITED incorporated?

CMAC GROUP LIMITED was incorporated on 24 July 2014, according to Companies House.

What is CMAC GROUP LIMITED's registered address?

The registered address on file for CMAC GROUP LIMITED is ACCRINGTON, United Kingdom.

What legal structure is CMAC GROUP LIMITED registered as?

CMAC GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of CMAC GROUP LIMITED?

Three of the 5 officer records shown for CMAC GROUP LIMITED are current appointments, filed with Companies House. Peter Slater (appointed 2017-02-01), Siak Cheng (appointed 2024-02-12) and Matthew Ratcliffe (appointed 2026-02-27) all serve as Director. The remaining 2 records shown (Rakesh Jattan and Edward Thomas) are former appointments that have since been resigned. Management authority at CMAC GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CMAC GROUP LIMITED have a parent company or subsidiaries?

CMAC GROUP LIMITED sits 3 levels below its ultimate parent, COMFORTDELGRO CORPORATION LIMITED, registered in Singapore. 8 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 8 subsidiaries span United Kingdom, Spain jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Four of the 8 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to CMAC GROUP LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CMAC GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access CMAC GROUP LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CMAC GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 19 October 2026.

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